Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Voicetec Sys Limited
- Incorporated
- 25 March 2009 (17 years)
- Industry
- Other telecommunications activities (61900) Financial intermediation not elsewhere classified (64999)
- Directors
- Ranganathan Kannan
- Owned by
- Uma VenkateshSrinivasan Venkatesh
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 790 Uxbridge RoadHayesUB4 0RS
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Indian
Born July 1969 (57)
Kannan, Ranganathan
Director · Appointed 1 December 2015
British
Born April 1969 (57)
Director · Appointed 23 June 2011
British
Born May 1953 (73)
Officer history (15 former)
12 March 2024
12 July 2023
18 October 2022
18 October 2022
18 October 2022
Resigned Venkatesh, Uma as Secretary
1 December 2015
Appointed Kannan, Ranganathan as Director
26 October 2015
Resigned Kalra, Tarun as Director
7 November 2014
Appointed Kalra, Tarun as Director
30 April 2014
Resigned Varatharajan, Velappakkam Sheshadri as Director
29 April 2014
Resigned Ebdon, James George as Secretary
14 March 2013
Appointed Ebdon, James George as Secretary
1 October 2012
Resigned Tshibangu, Karim, Dr as Director
30 August 2012
Appointed Tshibangu, Karim, Dr as Director
30 September 2011
23 June 2011
23 June 2011
23 June 2011
23 June 2011
Appointed Varatharajan, Velappakkam Sheshadri as Director
31 March 2011
Appointed Venkatesh, Uma as Secretary
31 March 2011
Resigned Weare, Susan as Secretary
31 March 2011
31 March 2011
31 January 2011
30 June 2010
3 September 2009
3 September 2009
Appointed Weare, Susan as Secretary
3 September 2009
3 September 2009
3 September 2009
3 September 2009
25 March 2009
25 March 2009
25 March 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1957 (69)
Srinivasan Venkatesh
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1953 (73)
Holdings 1
Companies where Voicetec Sys Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £404,946
- Cash
- £247,300
- Turnover
- £36,140,814
- Profit Before Tax
- (£267,328)
- Employees
- 6
- Debt Ratio
- 88%
- Current Ratio
- 0.9x
- Profit Margin
- -1%
- Return on Equity
- -66%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £769,870 | £898,956 |
| Current Assets | £2,643,012 | £2,345,220 |
| Debtors | £2,373,051 | |
| Cash | £247,300 | |
| Creditors (< 1 year) | £2,814,755 | £2,368,471 |
| Creditors (> 1 year) | £193,181 | £203,431 |
| Net Current Assets | (£171,743) | (£23,251) |
| Net Assets | £404,946 | £672,274 |
| Shareholder Funds | £404,946 | £672,274 |
| Turnover | £36,140,814 | |
| Cost of Sales | £35,927,397 | |
| Gross Profit | £213,417 | |
| Admin Expenses | £480,305 | |
| Operating Profit | (£266,888) | |
| Profit Before Tax | (£267,328) | |
| Profit for Period | (£267,328) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Confirmation statement with no updates | 15 March 2026 | ||
| 12 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 20 March 2025 | Confirmation statement with no updates | 15 March 2025 | ||
| 11 March 2025 | Change of details for a person with significant control | |||
| 31 December 2024 | Micro company accounts | 31 March 2024 |
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