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ACTIVE VOICE & DATA LIMITED

Company number 04326203

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Persons with significant control: 1 active person with significant control / 0 active statements

Grantcroft Ihc Limited Active

Correspondence address
Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom, SG13 7NN
Notified on
4 March 2024
Governing law
Legal form
Place registered
Companies House, England & Wales
Registration number
15499243
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Grantcroft Limited Ceased

Correspondence address
Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom, SG13 7NN
Notified on
31 May 2022
Ceased on
4 March 2024
Governing law
Legal form
Place registered
Companies House, England & Wales
Registration number
12288133
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Dawn Marie Simpson Ceased

Correspondence address
Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom, SG13 7NN
Notified on
6 January 2021
Ceased on
31 May 2022
Date of birth
April 1971
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Iain Kenneth Simpson Ceased

Correspondence address
Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom, SG13 7NN
Notified on
6 April 2016
Ceased on
31 May 2022
Date of birth
February 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors