Introduction
Watch Company
V
VOX NETWORK CONSULTANTS LIMITED
VOX NETWORK CONSULTANTS LIMITED is an active company incorporated on 30 December 2019 with the registered office located in Coventry. The company operates in the Administrative and Support Service Activities sector, specifically engaged in temporary employment agency activities. VOX NETWORK CONSULTANTS LIMITED was registered 6 years ago.(SIC: 78200)
Status
active
Active since 6 years ago
Company No
12380345
LTD Company
Age
6 Years
Incorporated 30 December 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 9 May 2025 (10 months ago)
Period: 1 January 2023 - 31 March 2024(16 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 December 2025 (3 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 12 January 2027
For period ending 29 December 2026
Previous Company Names
HC 1315 LIMITED
From: 30 December 2019To: 29 January 2020
Address
Meriden Hall Main Road Meriden Coventry, CV7 7PT,
15 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 23
Termination Director Company With Name T...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
DUDLEY, Nigel
ActiveMain Road, CoventryCV7 7PT
Secretary
Appointed 30 Dec 2019
DUDLEY, Nigel
Main Road, CoventryCV7 7PT
Secretary
30 Dec 2019
Active
ANASTASIOU, Andrew
ActiveMain Road, CoventryCV7 7PT
Born July 1961
Director
Appointed 22 Sept 2022
ANASTASIOU, Andrew
Main Road, CoventryCV7 7PT
Born July 1961
Director
22 Sept 2022
Active
DAVIES, Tanya Jane
ActiveMain Road, CoventryCV7 7PT
Born August 1977
Director
Appointed 27 May 2025
DAVIES, Tanya Jane
Main Road, CoventryCV7 7PT
Born August 1977
Director
27 May 2025
Active
DAVIS, Paul Thomas
ActiveMain Road, CoventryCV7 7PT
Born April 1973
Director
Appointed 30 Dec 2019
DAVIS, Paul Thomas
Main Road, CoventryCV7 7PT
Born April 1973
Director
30 Dec 2019
Active
DUDLEY, Nigel John
ActiveMain Road, CoventryCV7 7PT
Born July 1953
Director
Appointed 11 Dec 2020
DUDLEY, Nigel John
Main Road, CoventryCV7 7PT
Born July 1953
Director
11 Dec 2020
Active
WEST, Stephen William
ActiveMain Road, CoventryCV7 7PT
Born November 1964
Director
Appointed 03 Aug 2022
WEST, Stephen William
Main Road, CoventryCV7 7PT
Born November 1964
Director
03 Aug 2022
Active
EGBEYEMI, Rafiu Oluwaseun
ResignedMain Road, CoventryCV7 7PT
Born November 1984
Director
Appointed 29 Jan 2020
Resigned 21 May 2025
EGBEYEMI, Rafiu Oluwaseun
Main Road, CoventryCV7 7PT
Born November 1984
Director
29 Jan 2020
Resigned 21 May 2025
Resigned
SANDHU, Macneal Singh
ResignedMain Road, CoventryCV7 7PT
Born May 1986
Director
Appointed 29 Jan 2020
Resigned 09 Aug 2023
SANDHU, Macneal Singh
Main Road, CoventryCV7 7PT
Born May 1986
Director
29 Jan 2020
Resigned 09 Aug 2023
Resigned
SMITH, Jonathon David
ResignedMain Road, CoventryCV7 7PT
Born July 1955
Director
Appointed 30 Dec 2019
Resigned 15 Jul 2022
SMITH, Jonathon David
Main Road, CoventryCV7 7PT
Born July 1955
Director
30 Dec 2019
Resigned 15 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Network Ventures Limited
ActiveMain Road Meriden, CoventryCV7 7PT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Dec 2019
Network Ventures Limited
Main Road Meriden, CoventryCV7 7PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Dec 2019
Active
Filing History
27
Description
Type
Date Filed
Document
29 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2025
6 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2024
29 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2023
5 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2022
8 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2021
17 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2020