Voucher Systems Limited

Active02896386 Private limited company
Incorporated
9 February 1994 (32 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Ian Stephen Goldstein
Elaine Danielle Goldstein
Accounts type
Total exemption full
Address
The Coach House
Powell Rd
Buckhurst Hill
IG9 5RD

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 1996
British
Born January 1955 (71)
Director · Appointed 13 February 1994
British
Born February 1956 (70)
Officer history (6 former)
10 February 2026
Resigned Goldstein, Elaine Danielle as Secretary
29 April 2014
Resigned Ross, Adrian as Director
12 February 2008
Resigned Kirkpatrick, Melanie Joan as Director
1 February 2002
Appointed Ross, Adrian as Director
1 April 2001
Appointed Kirkpatrick, Melanie Joan as Director
1 October 1997
Resigned Cohen, Barry as Director
1 November 1996
Appointed Goldstein, Ian Stephen as Director
13 February 1994
Appointed Cohen, Barry as Director
13 February 1994
Appointed Goldstein, Elaine Danielle as Secretary
13 February 1994
Appointed Goldstein, Elaine Danielle as Director
13 February 1994
Resigned Aa Company Services Limited as Corporate Nominee Secretary
13 February 1994
Resigned Buyview Ltd as Corporate Nominee Director
9 February 1994
Appointed Aa Company Services Limited as Corporate Nominee Secretary
9 February 1994
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1956 (70)

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Cash
£365,121
Employees
3
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £1,497 £1,430 £9,358 £652 £6,053 £14,238 £23,697
Balance sheet detail
2026202520242023202220212020
Fixed Assets£4,531£4,466£5,954£7,939£10,586£14,115£18,820
Current Assets£486,758£451,707£404,583£426,014£589,854£493,669£460,679
Debtors£121,637£112,558£121,858£110,521£98,120£108,568£143,637
Cash£365,121£339,149£282,725£315,493£491,734£385,101£317,042
Creditors (< 1 year)£467,592£441,935£404,484£433,301£591,082£506,354£478,002
Net Current Assets£19,166£9,772£99(£7,287)(£1,228)(£12,685)(£17,323)
Shareholder Funds£23,697£14,238£6,053£652£9,358£1,430£1,497

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts28 February 2026
10 February 2026Termination of appointment of a secretary
10 February 2026Confirmation statement with no updates9 February 2026
18 June 2025Total exemption full accounts28 February 2025
16 February 2025Confirmation statement with no updates9 February 2025
Show all recent filings

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