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Intelligent Voice (Services) Limited

Intelligent Voice (Services) Limited is a dissolved company incorporated on 13 March 2023 with the registered office located in Woking, Surrey. Intelligent Voice (Services) Limited was registered 2 years 5 months ago.
Status
Dissolved
Dissolved on 11 March 2025 (5 months ago)
Was 1 year 12 months old at the time of dissolution
Via voluntary strike-off
Company No
14724675
Private limited company
Age
2 years 5 months
Incorporated 13 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor The Forge
43 Church Street
Woking
GU21 6HT
United Kingdom
Address changed on 21 Oct 2024 (10 months ago)
Previous address was St. Clare House 30-33 Minories London EC3N 1DD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1968
Director • Chief Legal Officer • American • Lives in United States • Born in Nov 1967
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1971
Director • British • Lives in UK • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Intelligent Voice Limited
Benjamin Fortunato Shellie, Nigel Henry Cannings, and 4 more are mutual people.
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Verint WS Holdings Limited
William Robert Clark and Grant Aaron Highlander are mutual people.
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Myna Limited
Benjamin Fortunato Shellie and Nigel Henry Cannings are mutual people.
Active
Verint Technology UK Limited
William Robert Clark and Grant Aaron Highlander are mutual people.
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Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
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East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
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FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Financials
Intelligent Voice (Services) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
5 Months Ago on 11 Mar 2025
Voluntary Strike-Off Suspended
7 Months Ago on 14 Jan 2025
Voluntary Gazette Notice
8 Months Ago on 24 Dec 2024
Application To Strike Off
8 Months Ago on 13 Dec 2024
Intelligent Voice Limited (PSC) Details Changed
10 Months Ago on 21 Oct 2024
Registered Address Changed
10 Months Ago on 21 Oct 2024
William Robert Clark Appointed
10 Months Ago on 15 Oct 2024
Benjamin Fortunato Shellie Resigned
10 Months Ago on 15 Oct 2024
Peter Demian Fante Appointed
10 Months Ago on 15 Oct 2024
Grant Aaron Highlander Appointed
10 Months Ago on 15 Oct 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Mar 2025
Voluntary strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2024
Application to strike the company off the register
Submitted on 13 Dec 2024
Resolutions
Submitted on 12 Nov 2024
Statement by Directors
Submitted on 12 Nov 2024
Statement of capital on 12 November 2024
Submitted on 12 Nov 2024
Solvency Statement dated 30/10/24
Submitted on 12 Nov 2024
Change of details for Intelligent Voice Limited as a person with significant control on 21 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Andrew Burns as a secretary on 15 October 2024
Submitted on 21 Oct 2024
Repayment History
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