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Voco Systems Ltd. LONDON

Voco Systems started in year 1992 as Private Limited Company with registration number 02712403. The Voco Systems company has been functioning successfully for 33 years now and its status is active. The firm's office is based in London at 75 The Grove. Postal code: W5 5LL.

At the moment there are 2 directors in the the firm, namely Ian P. and Patricia P.. In addition one secretary - Patricia P. - is with the company. As of 12 July 2025, our data shows no information about any ex officers on these positions.

Voco Systems Ltd. Address / Contact

Office Address 75 The Grove
Office Address2 The Grove
Town London
Post code W5 5LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02712403
Date of Incorporation Wed, 6th May 1992
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 30th June
Company age 33 years old
Account next due date Sun, 31st Mar 2024 (468 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Ian P.

Position: Director

Appointed: 06 May 1992

Patricia P.

Position: Secretary

Appointed: 06 May 1992

Patricia P.

Position: Director

Appointed: 06 May 1992

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 May 1992

Resigned: 06 May 1992

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 06 May 1992

Resigned: 06 May 1992

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Patricia P. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Ian P. This PSC owns 25-50% shares and has 25-50% voting rights.

Patricia P.

Notified on 6 May 2025
Nature of control: 25-50% shares

Ian P.

Notified on 1 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-06-302022-06-302023-06-302024-06-30
Net Worth32 21054 84671 912         
Balance Sheet
Cash Bank On Hand   33 83399 8688 69135 43334 51042 17638 57835 382 
Current Assets99 09975 91992 093120 325118 25464 78337 92536 77443 92343 62547 62941 473
Debtors77 03943 19560 42586 49218 38656 0922 4922 2641 7475 04712 380 
Net Assets Liabilities   77 27282 33040 66223 41922 00528 08232 27536 70841 054
Other Debtors   86 49218 38656 0922 4922 2641 7475 04712 247 
Cash Bank In Hand15 66232 72431 66833 833        
Net Assets Liabilities Including Pension Asset Liability32 21054 84671 91277 272        
Stocks Inventory6 398           
Reserves/Capital
Called Up Share Capital2222        
Profit Loss Account Reserve32 20854 84471 91077 270        
Shareholder Funds32 21054 84671 912         
Other
Version Production Software       2 0202 0212 0232 023 
Accrued Liabilities    800800200250400480480 
Corporation Tax Payable   6 6933 764       
Creditors   44 26437 13525 33215 71715 98017 05212 56111 7851 161
Equity Securities Held    1 2111 2111 2111 2111 2111 2111 211 
Investments    1 2111 2111 2111 2111 2111 2111 211 
Investments Fixed Assets1 2111 2111 2111 2111 211       
Loans From Directors    16 43516 25210 17710 39015 31510 52810 541 
Net Current Assets Liabilities30 99953 63570 70176 06181 11939 45122 20820 79426 87131 06435 97740 443
Other Creditors   33 37116 1365 3405 3405 340    
Other Investments Other Than Loans   1 2111 211       
Other Taxation Social Security Payable   4 200        
Prepayments Accrued Income          133 
Taxation Social Security Payable    3 7642 940  1 0371 2531 040 
Value-added Tax Payable        300300204 
Accrued Liabilities Not Expressed Within Creditors Subtotal          480600
Average Number Employees During Period          22
Fixed Assets1 2111 2111 211       1 2111 211
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal          133131
Total Assets Less Current Liabilities32 21054 84671 912       37 18841 654
Capital Employed  71 91277 272        
Creditors Due Within One Year68 10022 28421 39244 264        
Number Shares Allotted   2        
Par Value Share   1        
Share Capital Allotted Called Up Paid  22        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 30th June 2024
filed on: 27th, March 2025 		Free Download (3 pages)

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