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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 28 years now and its status is active. The firm's office is based in London at 75 The Grove 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 26 November 2020, our data shows no information about any ex officers on these positions.

Voco Systems Ltd. Address / Contact

Office Address 75 The Grove The Grove
Office Address2 Ealing
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 31st March
Company age 28 years old
Account next due date Wed, 31st Mar 2021 (125 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 20th May 2021 (2021-05-20)
Last confirmation statement dated Wed, 6th May 2020

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: 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 1 name. As we identified, there is Ian P. The abovementioned PSC has 25-50% voting rights and has 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 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth32 21054 84671 912    
Balance Sheet
Cash Bank On Hand   33 83399 8688 69135 433
Current Assets99 09975 91992 093120 325118 25464 78337 925
Debtors77 03943 19560 42586 49218 38656 0922 492
Net Assets Liabilities   77 27282 33040 66223 419
Other Debtors   86 49218 38656 0922 492
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
Accrued Liabilities    800800200
Corporation Tax Payable   6 6933 764  
Creditors   44 26437 13525 33215 717
Equity Securities Held    1 2111 2111 211
Investments    1 2111 2111 211
Investments Fixed Assets1 2111 2111 2111 2111 211  
Loans From Directors    16 43516 25210 177
Net Current Assets Liabilities30 99953 63570 70176 06181 11939 45122 208
Other Creditors   33 37133 3715 3405 340
Other Investments Other Than Loans   1 2111 211  
Other Taxation Social Security Payable   4 200   
Taxation Social Security Payable    3 7642 940 
Capital Employed  71 91277 272   
Creditors Due Within One Year68 10022 28421 39244 264   
Number Shares Allotted   2   
Par Value Share   1   
Fixed Assets1 2111 2111 211    
Total Assets Less Current Liabilities32 21054 84671 912    
Share Capital Allotted Called Up Paid  22   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st March 2019
filed on: 27th, December 2019 		Free Download (6 pages)

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