Voice Integrated Products Ltd.

Active02606664 Private limited company
Incorporated
1 May 1991 (35 years)
Industry
Information technology consultancy activities (62020)
Owned by
Accounts type
Dormant
Region
East of England
Address
Suite 203
Bedford Heights
Brickhill Drive
Bedford
MK41 7PH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2023
British
Born August 1977 (49)
Greensmith, Michael Charles
Secretary · Appointed 30 July 2010
British
Director · Appointed 4 July 2006
British
Born April 1972 (54)
Officer history (11 former)
31 December 2023
Resigned Bang, Henrik Peter as Director
19 December 2023
Appointed Hughes, Richard Gareth as Director
28 October 2011
Resigned Allsop, Roger as Director
30 July 2010
Resigned Ormondroyd, James Andrew as Secretary
30 July 2010
Appointed Bang, Henrik Peter as Director
30 July 2010
Appointed Allsop, Roger as Director
30 July 2010
Appointed Greensmith, Michael Charles as Secretary
29 July 2010
Resigned Mckay, Anthony Philip as Director
29 July 2010
Resigned Burgar, William Jeffrey as Director
10 March 2008
Resigned Brooks, Mark Christopher as Director
4 July 2006
Resigned Sidaway, Jennifer Susan as Secretary
4 July 2006
Appointed Ormondroyd, James Andrew as Secretary
4 July 2006
Appointed Mckay, Anthony Philip as Director
4 July 2006
Appointed Ormondroyd, James Andrew as Director
4 July 2006
Appointed Burgar, William Jeffrey as Director
4 July 2006
Resigned Gosling, Mark Edward as Director
1 April 2005
Resigned Sandon Allum, John Howard as Director
28 February 2002
Resigned Brooks, Mark Christopher as Secretary
28 February 2002
Appointed Sidaway, Jennifer Susan as Secretary
1 December 1999
Appointed Gosling, Mark Edward as Director
1 May 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 May 1991
Appointed Brooks, Mark Christopher as Secretary
1 May 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 May 1991
Appointed Sandon Allum, John Howard as Director
1 May 1991
Appointed Brooks, Mark Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01812912

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Govtech Holdings Limited Owns 75–100% of shares
Govtech Solutions Limited Owns 75–100% of shares
Jadu Holdings Limited Owns 75–100% of shares
Jadu Global Software Ltd Owns 75–100% of shares
Zodyac Limited Owns 75–100% of shares
Jadu Limited Owns 75–100% of shares
Jadu Creative Limited Owns 75–100% of shares
Netcall Systems Limited Owns 75–100% of shares
Matssoft Limited Owns 75–100% of shares
Netcall Technology Limited Owns 75–100% of shares
Netcall Telecom Limited Owns 75–100% of shares
Q-Max Systems Limited Owns 75–100% of shares
Serengeti Systems Limited Owns 75–100% of shares
Skore Labs Limited Owns 75–100% of shares
Telephonetics Limited Owns 75–100% of shares
Datadialogs Limited Owns 75–100% of shares
Voice Integrated Products Ltd. This company Owns 75–100% of shares
Zelliant Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates30 April 2026
11 April 2026Accounts for a dormant company30 June 2025
30 April 2025Confirmation statement with no updates30 April 2025
2 April 2025Accounts for a dormant company30 June 2024
30 April 2024Confirmation statement with no updates30 April 2024
Show all recent filings

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