Introduction
Watch Company
V
VOCALINK INTERCHANGE NETWORK LIMITED
VOCALINK INTERCHANGE NETWORK LIMITED is an active company incorporated on 12 May 1998 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. VOCALINK INTERCHANGE NETWORK LIMITED was registered 27 years ago.(SIC: 99999)
Status
active
Active since 27 years ago
Company No
03565766
LTD Company
Age
27 Years
Incorporated 12 May 1998
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Previous Company Names
LINK INTERCHANGE NETWORK LIMITED
From: 26 November 1998To: 20 February 2017
LINSEC 506 LIMITED
From: 12 May 1998To: 26 November 1998
Address
1 Angel Lane London, EC4R 3AB,
Previous Addresses
1 Angel Lane, London Angel Lane London EC4R 3AB England
From: 26 June 2023To: 27 June 2023
Drake House Three Rivers Court Homestead Road Rickmansworth Hertfordshire WD3 1FX
From: 12 May 1998To: 26 June 2023
17 key events • 1998 - 2026
Funding Officers Ownership
Company Founded
May 98
Incorporation Company
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Joined
May 12
Appoint Person Director Company With Nam...
Director Left
May 12
Termination Director Company With Name
Director Left
Jan 13
Termination Director Company With Name
Director Left
Feb 16
Termination Director Company With Name T...
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
16
Officers
0
Ownership
0
Accounts
Officers
35
2 Active
33 Resigned
Name
Role
Appointed
Status
PAREKH, Hemal
ActiveAngel Lane, LondonEC4R 3AB
Born October 1975
Director
Appointed 01 Oct 2025
PAREKH, Hemal
Angel Lane, LondonEC4R 3AB
Born October 1975
Director
01 Oct 2025
Active
WILLIS, Maria Lesley
ActiveAngel Lane, LondonEC4R 3AB
Born February 1973
Director
Appointed 02 Feb 2026
WILLIS, Maria Lesley
Angel Lane, LondonEC4R 3AB
Born February 1973
Director
02 Feb 2026
Active
CRYAN, Mary Eithne
Resigned28 Hilton Grange Old Lane, LeedsLS16 9LE
Secretary
Appointed 27 Nov 1998
Resigned 30 Jun 2004
CRYAN, Mary Eithne
28 Hilton Grange Old Lane, LeedsLS16 9LE
Secretary
27 Nov 1998
Resigned 30 Jun 2004
Resigned
ENSOR-CLINCH, Timothy Michael Edward
ResignedAngel Lane, LondonEC4R 3AB
Secretary
Appointed 03 Mar 2008
Resigned 13 Oct 2025
ENSOR-CLINCH, Timothy Michael Edward
Angel Lane, LondonEC4R 3AB
Secretary
03 Mar 2008
Resigned 13 Oct 2025
Resigned
GERRARD, Philip Martin
Resigned80 Southway, LeedsLS20 8JQ
Secretary
Appointed 31 May 2006
Resigned 30 Apr 2008
GERRARD, Philip Martin
80 Southway, LeedsLS20 8JQ
Secretary
31 May 2006
Resigned 30 Apr 2008
Resigned
GERRARD, Philip Martin
Resigned80 Southway, LeedsLS20 8JQ
Secretary
Appointed 30 Jun 2004
Resigned 27 May 2005
GERRARD, Philip Martin
80 Southway, LeedsLS20 8JQ
Secretary
30 Jun 2004
Resigned 27 May 2005
Resigned
SANKEY-BARKER, Patric John Randle
Resigned23 Kidbrooke Grove, LondonSE3 0LE
Secretary
Appointed 12 May 1998
Resigned 27 Nov 1998
SANKEY-BARKER, Patric John Randle
23 Kidbrooke Grove, LondonSE3 0LE
Secretary
12 May 1998
Resigned 27 Nov 1998
Resigned
WILSON, Andrew Jonathan
Resigned38 Hambalt Road, LondonSW4 9EG
Secretary
Appointed 27 May 2005
Resigned 31 May 2006
WILSON, Andrew Jonathan
38 Hambalt Road, LondonSW4 9EG
Secretary
27 May 2005
Resigned 31 May 2006
Resigned
OVALSEC LIMITED
Resigned2 Temple Back East, BristolBS1 6EG
Corporate nominee secretary
Appointed 11 Jun 2008
Resigned 14 Nov 2016
OVALSEC LIMITED
2 Temple Back East, BristolBS1 6EG
Corporate nominee secretary
11 Jun 2008
Resigned 14 Nov 2016
Resigned
ADAMS, Ann
ResignedFlat 5 18-21 Wilmington Square, LondonWC1X 0ER
Born October 1955
Director
Appointed 25 Feb 1999
Resigned 11 Apr 2000
ADAMS, Ann
Flat 5 18-21 Wilmington Square, LondonWC1X 0ER
Born October 1955
Director
25 Feb 1999
Resigned 11 Apr 2000
Resigned
ALLEN, Stuart James
ResignedTyme Cottage Bourne Court, StoneST15 8XS
Born April 1953
Director
Appointed 07 Jan 1999
Resigned 01 May 2001
ALLEN, Stuart James
Tyme Cottage Bourne Court, StoneST15 8XS
Born April 1953
Director
07 Jan 1999
Resigned 01 May 2001
Resigned
ATKIN, Matthew David
Resigned7 Cliffe Road, WarringtonWA4 5AQ
Born October 1974
Director
Appointed 24 Jan 2006
Resigned 21 Nov 2006
ATKIN, Matthew David
7 Cliffe Road, WarringtonWA4 5AQ
Born October 1974
Director
24 Jan 2006
Resigned 21 Nov 2006
Resigned
AUDHLAM GARDINER, Nicola Cielle
ResignedApt 8, LondonNW3 5JY
Born October 1970
Director
Appointed 31 Mar 2006
Resigned 14 Sept 2006
AUDHLAM GARDINER, Nicola Cielle
Apt 8, LondonNW3 5JY
Born October 1970
Director
31 Mar 2006
Resigned 14 Sept 2006
Resigned
AYLIFFE, Peter George Edwin
Resigned214 Pacific Wharf, LondonSE16 5QF
Born March 1953
Director
Appointed 08 May 2000
Resigned 01 Oct 2003
AYLIFFE, Peter George Edwin
214 Pacific Wharf, LondonSE16 5QF
Born March 1953
Director
08 May 2000
Resigned 01 Oct 2003
Resigned
BARKER, John Francis
ResignedDarton, IlkleyLS29 0AL
Born June 1963
Director
Appointed 01 Feb 2001
Resigned 04 Mar 2004
BARKER, John Francis
Darton, IlkleyLS29 0AL
Born June 1963
Director
01 Feb 2001
Resigned 04 Mar 2004
Resigned
BARRY, Kim Richard
Resigned25 The Cedars, WhickhamNE16 5TH
Born May 1954
Director
Appointed 08 Dec 1998
Resigned 15 Jan 2001
BARRY, Kim Richard
25 The Cedars, WhickhamNE16 5TH
Born May 1954
Director
08 Dec 1998
Resigned 15 Jan 2001
Resigned
BASCOMBE, Nigel Anthony
Resigned40 Beechmount Park, EdinburghEH12 5YT
Born June 1957
Director
Appointed 09 Feb 2000
Resigned 13 Jun 2003
BASCOMBE, Nigel Anthony
40 Beechmount Park, EdinburghEH12 5YT
Born June 1957
Director
09 Feb 2000
Resigned 13 Jun 2003
Resigned
BEAVEN, Richard Labassle
ResignedOrchard Lea Cutwell, TetburyGL8 8EB
Born October 1961
Director
Appointed 03 Mar 1999
Resigned 27 Jul 1999
BEAVEN, Richard Labassle
Orchard Lea Cutwell, TetburyGL8 8EB
Born October 1961
Director
03 Mar 1999
Resigned 27 Jul 1999
Resigned
BERKETT, Neil Anthony
ResignedKT10
Born September 1955
Director
Appointed 10 Oct 2003
Resigned 31 Mar 2006
BERKETT, Neil Anthony
KT10
Born September 1955
Director
10 Oct 2003
Resigned 31 Mar 2006
Resigned
BEVERIDGE, Ian Milne
Resigned7 Hill Road, ClevedonBS21 7NE
Born March 1949
Director
Appointed 27 Jul 1999
Resigned 27 Jul 2001
BEVERIDGE, Ian Milne
7 Hill Road, ClevedonBS21 7NE
Born March 1949
Director
27 Jul 1999
Resigned 27 Jul 2001
Resigned
BILLMAN, Hans
Resigned18 Hall Street, CheadleSK8 1PJ
Born October 1953
Director
Appointed 07 Jan 1999
Resigned 16 Mar 2004
BILLMAN, Hans
18 Hall Street, CheadleSK8 1PJ
Born October 1953
Director
07 Jan 1999
Resigned 16 Mar 2004
Resigned
BINDER, Kim Francesca
ResignedOakham Cottage 5 Main Street, Chipping CampdenGL55 6NL
Born June 1955
Director
Appointed 01 Jan 2002
Resigned 13 Dec 2002
BINDER, Kim Francesca
Oakham Cottage 5 Main Street, Chipping CampdenGL55 6NL
Born June 1955
Director
01 Jan 2002
Resigned 13 Dec 2002
Resigned
BLACK, David
Resigned33 Berry Hill Drive, GlasgowG46 7AA
Born February 1948
Director
Appointed 23 Dec 1998
Resigned 16 Sept 1999
BLACK, David
33 Berry Hill Drive, GlasgowG46 7AA
Born February 1948
Director
23 Dec 1998
Resigned 16 Sept 1999
Resigned
BLACKWOOD, William Martin
Resigned79 Whittingehame Drive, GlasgowG12 0YH
Born October 1949
Director
Appointed 23 Dec 1998
Resigned 05 Oct 2001
BLACKWOOD, William Martin
79 Whittingehame Drive, GlasgowG12 0YH
Born October 1949
Director
23 Dec 1998
Resigned 05 Oct 2001
Resigned
BRADLEY, David Neil
Resigned30 Harewood Close, Newcastle Upon TyneNE16 5SZ
Born May 1958
Director
Appointed 03 Sept 2003
Resigned 03 Jan 2006
BRADLEY, David Neil
30 Harewood Close, Newcastle Upon TyneNE16 5SZ
Born May 1958
Director
03 Sept 2003
Resigned 03 Jan 2006
Resigned
BRADLEY, Helen Claire
Resigned26 Portland Street, Leamington SpaCV32 5EY
Born October 1968
Director
Appointed 21 Nov 2006
Resigned 22 Oct 2007
BRADLEY, Helen Claire
26 Portland Street, Leamington SpaCV32 5EY
Born October 1968
Director
21 Nov 2006
Resigned 22 Oct 2007
Resigned
BRANDWOOD, Graham
Resigned1 Stonegate Fold, ChorleyPR6 9DX
Born July 1952
Director
Appointed 21 Nov 2000
Resigned 10 Jun 2005
BRANDWOOD, Graham
1 Stonegate Fold, ChorleyPR6 9DX
Born July 1952
Director
21 Nov 2000
Resigned 10 Jun 2005
Resigned
BRENNAN, Vincent
Resigned48 Delbrook Manor, BallinteerIRISH
Born June 1962
Director
Appointed 09 Feb 2006
Resigned 21 Nov 2006
BRENNAN, Vincent
48 Delbrook Manor, BallinteerIRISH
Born June 1962
Director
09 Feb 2006
Resigned 21 Nov 2006
Resigned
BROWN, Grahame Edward
Resigned12 Longsdon Close, Newcastle Under LymeST5 7TD
Born September 1953
Director
Appointed 08 Oct 2001
Resigned 27 Jul 2004
BROWN, Grahame Edward
12 Longsdon Close, Newcastle Under LymeST5 7TD
Born September 1953
Director
08 Oct 2001
Resigned 27 Jul 2004
Resigned
BROWN, Heather Jayne
Resigned59 Foxes Meadow, BirminghamB30 1BQ
Born June 1960
Director
Appointed 01 Oct 2004
Resigned 08 Jul 2005
BROWN, Heather Jayne
59 Foxes Meadow, BirminghamB30 1BQ
Born June 1960
Director
01 Oct 2004
Resigned 08 Jul 2005
Resigned
BROWN, Julian Russell
ResignedCrown House, CononleyBD20 8NH
Born May 1974
Director
Appointed 13 May 2005
Resigned 21 Nov 2006
BROWN, Julian Russell
Crown House, CononleyBD20 8NH
Born May 1974
Director
13 May 2005
Resigned 21 Nov 2006
Resigned
BROWN, Steven Ernest
ResignedKents Farm Pershore Road, PershoreWR10 3DX
Born April 1953
Director
Appointed 10 Apr 2000
Resigned 21 Sept 2000
BROWN, Steven Ernest
Kents Farm Pershore Road, PershoreWR10 3DX
Born April 1953
Director
10 Apr 2000
Resigned 21 Sept 2000
Resigned
BROWN, William David
Resigned118 Bailielands, LinlithgowEH49 7TF
Born March 1965
Director
Appointed 05 Jan 1999
Resigned 03 Feb 2000
BROWN, William David
118 Bailielands, LinlithgowEH49 7TF
Born March 1965
Director
05 Jan 1999
Resigned 03 Feb 2000
Resigned
BULLOCH, Robert James Mackenzie
ResignedMilndavie Road, GlasgowG63 9EN
Born December 1961
Director
Appointed 08 Mar 2005
Resigned 14 Sept 2006
BULLOCH, Robert James Mackenzie
Milndavie Road, GlasgowG63 9EN
Born December 1961
Director
08 Mar 2005
Resigned 14 Sept 2006
Resigned
BULLOCH, Robert James Mackenzie
ResignedMilndavie Road, GlasgowG63 9EN
Born December 1961
Director
Appointed 06 May 2004
Resigned 11 Jan 2005
BULLOCH, Robert James Mackenzie
Milndavie Road, GlasgowG63 9EN
Born December 1961
Director
06 May 2004
Resigned 11 Jan 2005
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Angel Lane, LondonEC4R 3AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Vocalink Holdings Limited
Angel Lane, LondonEC4R 3AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
502
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2025
20 May 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
20 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2023
27 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2023
26 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2018
13 June 2018
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
13 June 2018
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2017
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2017
14 November 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2016
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2013
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2011
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2011
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2011
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 November 2011
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
21 April 2010
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2009
Resolution
14 August 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 August 2007
No document
Resolution
14 August 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 August 2007
No document
Resolution
14 August 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 August 2007
No document
Resolution
19 June 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 June 2007
No document
Resolution
19 June 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 June 2007
No document
Resolution
20 November 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 November 2000
No document
Resolution
20 November 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 November 2000
No document
Resolution
20 November 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 November 2000
No document
Legacy
11 February 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
11 February 2000
No document
Resolution
20 July 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 July 1999
No document
Resolution
20 July 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 July 1999
No document
Legacy
4 June 1999
353353
Legacy
353353
4 June 1999
No document
Resolution
12 April 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 April 1999
No document
Resolution
3 December 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 December 1998
No document
Resolution
3 December 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 December 1998
No document
26 November 1998
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 November 1998