Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Voyager Software Limited
- Incorporated
- 27 August 1996 (30 years)
- Industry
- Business and domestic software development (62012) Other information technology service activities (62090)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 9 Cedarwood Crockford LaneChinehamBasingstokeRG24 8WD
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Mather, Paul Brian
Secretary · Appointed 16 October 2026
Director · Appointed 20 September 2011
British
Born June 1976 (50)
Director · Appointed 20 September 2011
British
Born December 1971 (54)
Director · Appointed 27 August 1996
British
Born July 1976 (50)
Officer history (18 former)
16 October 2026
Appointed Mather, Paul Brian as Secretary
15 October 2026
Resigned Mackin, Ian John as Secretary
15 October 2026
16 June 2022
16 June 2022
Appointed Mackin, Ian John as Secretary
15 June 2022
15 June 2022
Resigned Curd, Joanne Marie as Secretary
1 October 2021
1 October 2021
Appointed Curd, Joanne Marie as Secretary
30 September 2021
Resigned Pomeroy, Julie Patricia as Secretary
30 September 2021
30 September 2021
31 December 2019
4 December 2019
4 December 2018
30 April 2018
Resigned Boshier, James Toby as Director
27 February 2018
9 August 2016
Appointed Boshier, James Toby as Director
14 January 2015
1 July 2013
20 September 2011
20 September 2011
20 September 2011
Appointed Pomeroy, Julie Patricia as Secretary
20 September 2011
20 September 2011
20 September 2011
20 September 2011
16 December 2008
16 December 2008
1 March 2008
10 January 2002
Resigned Pinder, Marc Leslie as Director
10 January 2002
1 December 2000
Appointed Pinder, Marc Leslie as Director
27 August 1996
27 August 1996
27 August 1996
27 August 1996
27 August 1996
27 August 1996
27 August 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 04578125
Group structure 8 companies
Ownership group derived from the Companies House PSC register
FCP Internet Holdings Limited Owns 75–100% of shares
FCP Internet Limited Owns 75–100% of shares
Gatedtalent Limited Owns 75–100% of shares
I S V Software Limited Owns 75–100% of shares
Ikiru People Limited Owns 75–100% of shares
Voyager Software Limited This company Owns 75–100% of shares
Woodcote Software Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 28 August 2025 | Confirmation statement with no updates | 27 August 2025 | ||
| 10 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 September 2024 | Confirmation statement with no updates | 27 August 2024 | ||
| 22 June 2024 | Total exemption full accounts | 31 December 2023 |
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