Voczero Limited

Company Name	Voczero Limited
Directors	Saksri Bhumsitt and Morten Reimer Hansen
Company Status	Active
Company Number	09052328
Category	Private Limited Company
Incorporation Date	22 May 2014(9 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Secretary Name	Mr Morten Reimer Hansen
Status	Current
Appointed	28 January 2015(8 months, 1 week after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Director Name	Mr Saksri Bhumsitt
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Thai
Status	Current
Appointed	18 June 2018(4 years after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Thailand
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Director Name	Mr Morten Reimer Hansen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Danish
Status	Current
Appointed	18 June 2018(4 years after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Turkey
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Director Name	Mrs Karin Utke Jensen
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 May 2014(same day as company formation)
Role	Business Manager
Country of Residence	England
Correspondence Address	112c High Street Hadleigh Ipswich IP7 5EL

Director Name	Mrs Margit Kristine Kirkeby
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 February 2019(4 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	112c High Street Hadleigh Ipswich IP7 5EL

Location

Registered Address	22 Friars Street Sudbury Suffolk CO10 2AA
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Filing History

23 December 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
18 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
23 September 2019	Confirmation statement made on 11 September 2019 with updates (4 pages)
20 September 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
2 September 2019	Statement of capital following an allotment of shares on 27 August 2019 GBP 150,000 (3 pages)
14 February 2019	Appointment of Mrs Margit Kristine Kirkeby as a director on 14 February 2019 (2 pages)
26 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
11 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
19 June 2018	Appointment of Mr Morten Reimer Hansen as a director on 18 June 2018 (2 pages)
19 June 2018	Termination of appointment of Karin Utke Jensen as a director on 18 June 2018 (1 page)
19 June 2018	Cessation of Karin Utke Jensen as a person with significant control on 18 June 2018 (1 page)
19 June 2018	Notification of Morten Reimer Hansen as a person with significant control on 18 June 2018 (2 pages)
19 June 2018	Appointment of Mr Saksri Bhumsitt as a director on 18 June 2018 (2 pages)
27 February 2018	Director's details changed for Mrs Karin Utke Jensen on 27 February 2018 (2 pages)
25 January 2018	Change of details for Mrs Karin Utke Jensen as a person with significant control on 24 January 2018 (2 pages)
25 January 2018	Change of details for Mrs Karin Utke Jensen as a person with significant control on 24 January 2018 (2 pages)
20 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (4 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (4 pages)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
23 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 February 2016	Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
2 February 2016	Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
1 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
1 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
3 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (3 pages)
3 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (3 pages)
28 January 2015	Appointment of Mr Morten Reimer Hansen as a secretary on 28 January 2015 (2 pages)
28 January 2015	Appointment of Mr Morten Reimer Hansen as a secretary on 28 January 2015 (2 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (3 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (3 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (3 pages)
22 May 2014	Incorporation Statement of capital on 2014-05-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 May 2014	Incorporation Statement of capital on 2014-05-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Voczero Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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