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VOICETEC SYSTEMS LIMITED

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Company·GB·oo:GB-COH-03948745
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1VOICETEC SYS LIMITEDbeneficial owner 100%→VOICETEC SYSTEMS LIMITED
  2. 2Dr Srinivasan Venkateshbeneficial owner 50%→VOICETEC SYS LIMITED
  3. 2Mrs Uma Venkateshbeneficial owner 50%→VOICETEC SYS LIMITED
  4. 2Mrs Uma Venkateshbeneficial owner 37.5%→VOICETEC SYS LIMITED
  5. 2Dr Srinivasan Venkateshbeneficial owner 62.5%→VOICETEC SYS LIMITED

Company profile· live · Companies House

Company no.
03948745
Status
active
Type
ltd
Incorporated
2000-03-15
Registered office
790 Uxbridge Road, Hayes, UB4 0RS, England
SIC
61900
Officers · 3 active
  • VENKATESH, Srinivasan
    secretary · British · appt 2006-05-18
  • SRINIVASAN, Venkatesh, Dr
    director · British · appt 2016-06-23
  • VENKATESH, Uma
    director · British · appt 2011-01-30
  • PATEL, Bhupendra Jashbhai(resigned)
    secretary · British · appt 2000-03-15
  • PATEL, Vikuntla Jailesh(resigned)
    secretary · British · appt 2003-08-29
  • THOMAS, Howard(resigned)
    nominee secretary · British · appt 2000-03-15
  • EBDON, James George(resigned)
    director · British · appt 2006-05-19
  • LOGANAYAGAM, Raghavan(resigned)
    director · British · appt 2006-05-18
  • PATEL, Bhupendra Jashbhai(resigned)
    director · British · appt 2000-03-15
  • TARIQ, Mohammad(resigned)
    director · British · appt 2000-03-15
  • TESTER, William Andrew Joseph(resigned)
    nominee director · British · appt 2000-03-15
Beneficial owners · PSC · 1 current
  • ■
    Voicetec Sys Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.