Intervoice Limited

Company Name	Intervoice Limited
Directors	Andrew Albert Farwig and Jane Catherine Fogarty
Company Status	Active
Company Number	02601740
Category	Private Limited Company
Incorporation Date	16 April 1991(33 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Andrew Albert Farwig
Date of Birth	April 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	12 November 2021(30 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	General Vice President, Corporate Governance
Country of Residence	United States
Correspondence Address	Pillsbury Winthrop Shaw Pittman Llp Level 34, 100 London EC2N 4AG

Director Name	Jane Catherine Fogarty
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Australian
Status	Current
Appointed	12 November 2021(30 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Executive Vice President, Legal
Country of Residence	United States
Correspondence Address	Pillsbury Winthrop Shaw Pittman Llp Level 34, 100 London EC2N 4AG

Secretary Name	Jane Catherine Fogarty
Status	Current
Appointed	19 January 2023(31 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Pillsbury Winthrop Shaw Pittman Llp Level 34, 100 London EC2N 4AG

Director Name	Bruce C Tomson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(1 year after company formation)
Appointment Duration	2 years (resigned 16 April 1994)
Role	Vp Of Parent Corporation
Correspondence Address	Brite Voice Systems Inc 7309 E 21st North Witchita Kansas 67206 Foreign

Director Name	David Clive Pearce
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 1997)
Role	Managing Director
Correspondence Address	Gatley Hall 13 Old Hall Road Gatley Cheadle Cheshire SK8 4BE

Director Name	Bernard Thomas Christopher Laybourn
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	152 Moss Lane Bramhall Stockport Cheshire SK7 1BQ

Director Name	Mr Glenn Alan Etherington
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 1992(1 year after company formation)
Appointment Duration	7 years, 4 months (resigned 17 August 1999)
Role	Company Director
Correspondence Address	250 International Parkway Ste 300 Heathrow Florida 32746 Usa Foreign

Director Name	Mr Stanley George Brannan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 1992(1 year after company formation)
Appointment Duration	7 years, 4 months (resigned 17 August 1999)
Role	Company Director
Correspondence Address	7309e 21st Street North Wichita Kansas 67206 Foreign

Director Name	David Felton Hemmings
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 1993(2 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 1997)
Role	Engineer
Correspondence Address	7024 E Kellogg Apt H Wichita Kansas 67207

Director Name	Stuart Hallam
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(4 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 August 1998)
Role	Company Director
Correspondence Address	4 Orchard Close Harston Cambridge CB2 5PT

Director Name	David S Gergacz
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 1997(5 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 August 1999)
Role	Chief Executive
Correspondence Address	350 Golf Brook Circle Suite 200 Longwood Florida 32779 United States

Director Name	Douglas Hare
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 August 1998)
Role	Chief Operating Officer
Correspondence Address	Larkrise 58 Telegraph Lane Four Marks Alton Hampshire GU34 5AX

Director Name	Rob Roy Graham
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 1999(8 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 July 2003)
Role	Company Director
Correspondence Address	3517 Wentwood Drive Dallas Dallas County Texas 75225 United States

Director Name	Dan Hammond
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 1999(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	17623 Cedar Creek Canyon Dallas Texas 75252 United States

Director Name	David Berger
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 1999(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	10706 River Oaks Drive Frisco Collin County Texas 75035 United States

Director Name	Ray Naeini
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 1999(8 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 May 2002)
Role	Company Director
Correspondence Address	3159 Tala Loop Longwood Seminole County Florida 32779 United States

Director Name	Robert Ritchey
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2001(9 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 August 2008)
Role	Company Director
Correspondence Address	6002 Dripping Spring Drive Frisco Tx 75034 United States

Director Name	David Brandenburg
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2001(9 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 March 2004)
Role	Company Director
Correspondence Address	4545 Biltmore Drive Frisco Texas 75034 United States

Director Name	Frank Sherlock
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(12 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 July 2010)
Role	Managing Director
Correspondence Address	50 Park Road Gatley Cheshire SK8 4HZ

Director Name	Mr Kenneth Jacobson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(12 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Edenbridge Close Crewe CW2 5QU

Director Name	Richard Arnold
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(12 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 November 2007)
Role	Deputy Managing Director
Correspondence Address	Pryors Hayes Cottage Willington Road Oscroft Chester Cheshire CH3 8NL Wales

Director Name	Mr Wayne Joseph Barclay
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(16 years, 7 months after company formation)
Appointment Duration	5 years (resigned 12 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	50 Park Road Gatley Cheshire SK8 4HZ

Director Name	James Arthur Milton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 December 2007(16 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2009)
Role	Executive
Country of Residence	United States
Correspondence Address	2508 Beacon Crest Drive Plano 75093 Texas United States

Director Name	Mr John Burnett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(16 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Mulberry Cottage The Pudgell Royston Herts SG8 8SE

Director Name	Paul Andrew Trefonas
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2010(19 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Park Road Gatley Cheshire SK8 4HZ

Director Name	Tammy Lynn Rohrer
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2010(19 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	50 Park Road Gatley Cheshire SK8 4HZ

Director Name	Ian Fox
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(19 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Park Road Gatley Cheshire SK8 4HZ

Director Name	John Vincent Shap
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2011(20 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 May 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	50 Park Road Gatley Cheshire SK8 4HZ

Director Name	Stuart Eveleigh
Date of Birth	April 1957 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	26 October 2011(20 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Park Road Gatley Cheshire SK8 4HZ

Director Name	Mr Cameron Christie
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(21 years, 9 months after company formation)
Appointment Duration	6 years (resigned 07 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Park Road Gatley Cheshire SK8 4HZ

Director Name	Andrew Albert Farwig
Date of Birth	April 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2017(26 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 February 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Trident Business Park Styal Road Manchester M22 5XB

Director Name	Mr Steven Linley Richie
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2019(27 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 November 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	44201 Nobel Drive Fremont California 94538

Director Name	Mr Andre Scott Valentine
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2019(27 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 November 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	201 E. 4th Street Cincinnati Ohio 45202

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 April 1992(1 year after company formation)
Appointment Duration	30 years, 9 months (resigned 19 January 2023)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	convergys.com

Location

Registered Address	Pillsbury Winthrop Shaw Pittman Llp Level 34, 100 Bishopsgate London EC2N 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.5m at £1	Brite Voice Systems Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£11,950,000
Gross Profit	£10,307,000
Net Worth	£15,185,000
Cash	£2,409,000
Current Liabilities	£4,399,000

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (overdue)

Charges

18 September 2002	Delivered on: 26 September 2002 Persons entitled: Foothill Capital Corporation Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

18 September 2002

Delivered on: 26 September 2002
Persons entitled: Foothill Capital Corporation

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

27 November 2020	Full accounts made up to 31 December 2019 (26 pages)
16 April 2020	Confirmation statement made on 16 April 2020 with updates (4 pages)
3 April 2020	Satisfaction of charge 1 in full (2 pages)
10 October 2019	Full accounts made up to 31 December 2018 (27 pages)
29 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
18 February 2019	Termination of appointment of Andrew Albert Farwig as a director on 7 February 2019 (1 page)
18 February 2019	Appointment of Mr. Steven Linley Richie as a director on 7 February 2019 (2 pages)
18 February 2019	Termination of appointment of Stuart Eveleigh as a director on 7 February 2019 (1 page)
18 February 2019	Appointment of Mr. Andre Scott Valentine as a director on 7 February 2019 (2 pages)
18 February 2019	Termination of appointment of Cameron Christie as a director on 7 February 2019 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (27 pages)
16 April 2018	Confirmation statement made on 16 April 2018 with updates (4 pages)
10 October 2017	Full accounts made up to 31 December 2016 (26 pages)
10 October 2017	Full accounts made up to 31 December 2016 (26 pages)
14 July 2017	Appointment of Andrew Albert Farwig as a director on 30 June 2017 (2 pages)
14 July 2017	Appointment of Andrew Albert Farwig as a director on 30 June 2017 (2 pages)
13 July 2017	Termination of appointment of Tammy Lynn Rohrer as a director on 30 June 2017 (1 page)
13 July 2017	Termination of appointment of Tammy Lynn Rohrer as a director on 30 June 2017 (1 page)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
28 April 2017	Registered office address changed from 50 Park Road Gatley Cheshire SK8 4HZ to Trident Business Park Styal Road Manchester M22 5XB on 28 April 2017 (1 page)
28 April 2017	Registered office address changed from 50 Park Road Gatley Cheshire SK8 4HZ to Trident Business Park Styal Road Manchester M22 5XB on 28 April 2017 (1 page)
1 December 2016	Full accounts made up to 31 December 2015 (26 pages)
1 December 2016	Full accounts made up to 31 December 2015 (26 pages)
22 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2,500,000 (7 pages)
22 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2,500,000 (7 pages)
22 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
22 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
16 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2,500,000 (7 pages)
16 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2,500,000 (7 pages)
7 November 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
7 November 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
24 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2,500,000 (7 pages)
24 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2,500,000 (7 pages)
24 December 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
24 December 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
31 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (7 pages)
31 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (7 pages)
30 May 2013	Secretary's details changed for A G Secretarial Limited on 16 April 2013 (1 page)
30 May 2013	Secretary's details changed for A G Secretarial Limited on 16 April 2013 (1 page)
29 January 2013	Appointment of Cameron Christie as a director (3 pages)
29 January 2013	Termination of appointment of Wayne Barclay as a director (2 pages)
29 January 2013	Appointment of Cameron Christie as a director (3 pages)
29 January 2013	Termination of appointment of Wayne Barclay as a director (2 pages)
28 January 2013	Termination of appointment of Wayne Barclay as a director (2 pages)
28 January 2013	Termination of appointment of Wayne Barclay as a director (2 pages)
28 January 2013	Appointment of Mr Cameron Christie as a director (3 pages)
28 January 2013	Appointment of Mr Cameron Christie as a director (3 pages)
16 October 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
16 October 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
22 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (8 pages)
22 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (8 pages)
16 May 2012	Termination of appointment of John Shap as a director (2 pages)
16 May 2012	Termination of appointment of John Shap as a director (2 pages)
18 November 2011	Appointment of Stuart Eveleigh as a director (3 pages)
18 November 2011	Appointment of Stuart Eveleigh as a director (3 pages)
18 November 2011	Appointment of John Vincent Shap as a director (3 pages)
18 November 2011	Appointment of John Vincent Shap as a director (3 pages)
7 October 2011	Termination of appointment of Ian Fox as a director (2 pages)
7 October 2011	Termination of appointment of Ian Fox as a director (2 pages)
13 September 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
13 September 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
17 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (7 pages)
2 February 2011	Termination of appointment of Paul Trefonas as a director (1 page)
2 February 2011	Termination of appointment of Paul Trefonas as a director (1 page)
21 September 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
21 September 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
12 August 2010	Appointment of Paul Andrew Trefonas as a director (3 pages)
12 August 2010	Appointment of Paul Andrew Trefonas as a director (3 pages)
11 August 2010	Appointment of Tammy Lynn Rohrer as a director (3 pages)
11 August 2010	Appointment of Ian Fox as a director (3 pages)
11 August 2010	Appointment of Ian Fox as a director (3 pages)
11 August 2010	Appointment of Tammy Lynn Rohrer as a director (3 pages)
9 August 2010	Termination of appointment of Frank Sherlock as a director (2 pages)
9 August 2010	Termination of appointment of Frank Sherlock as a director (2 pages)
21 April 2010	Register(s) moved to registered inspection location (1 page)
21 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Register(s) moved to registered inspection location (1 page)
21 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Frank Sherlock on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Wayne Joseph Barclay on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Wayne Joseph Barclay on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Frank Sherlock on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Wayne Joseph Barclay on 1 October 2009 (2 pages)
20 April 2010	Register inspection address has been changed (1 page)
20 April 2010	Director's details changed for Frank Sherlock on 1 October 2009 (2 pages)
20 April 2010	Register inspection address has been changed (1 page)
13 April 2010	Termination of appointment of John Burnett as a director (2 pages)
13 April 2010	Termination of appointment of John Burnett as a director (2 pages)
8 December 2009	Group of companies' accounts made up to 28 February 2009 (26 pages)
8 December 2009	Group of companies' accounts made up to 28 February 2009 (26 pages)
5 May 2009	Return made up to 16/04/09; full list of members (4 pages)
5 May 2009	Return made up to 16/04/09; full list of members (4 pages)
21 March 2009	Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page)
21 March 2009	Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page)
12 March 2009	Appointment terminated director james milton (1 page)
12 March 2009	Appointment terminated director james milton (1 page)
19 December 2008	Auditor's resignation (1 page)
19 December 2008	Auditor's resignation (1 page)
9 December 2008	Group of companies' accounts made up to 29 February 2008 (26 pages)
9 December 2008	Group of companies' accounts made up to 29 February 2008 (26 pages)
9 September 2008	Appointment terminated director robert ritchey (1 page)
9 September 2008	Appointment terminated director robert ritchey (1 page)
16 April 2008	Return made up to 16/04/08; full list of members (4 pages)
16 April 2008	Return made up to 16/04/08; full list of members (4 pages)
15 April 2008	Auditor's resignation (1 page)
15 April 2008	Auditor's resignation (1 page)
17 March 2008	Auditor's resignation (1 page)
17 March 2008	Auditor's resignation (1 page)
3 March 2008	Group of companies' accounts made up to 28 February 2007 (27 pages)
3 March 2008	Group of companies' accounts made up to 28 February 2007 (27 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
2 May 2007	Return made up to 16/04/07; full list of members (2 pages)
2 May 2007	Return made up to 16/04/07; full list of members (2 pages)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	Director's particulars changed (1 page)
3 January 2007	Group of companies' accounts made up to 28 February 2006 (23 pages)
3 January 2007	Group of companies' accounts made up to 28 February 2006 (23 pages)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Return made up to 16/04/06; full list of members (2 pages)
25 April 2006	Return made up to 16/04/06; full list of members (2 pages)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
1 February 2006	Group of companies' accounts made up to 28 February 2005 (22 pages)
1 February 2006	Group of companies' accounts made up to 28 February 2005 (22 pages)
28 April 2005	Return made up to 16/04/05; full list of members (3 pages)
28 April 2005	Return made up to 16/04/05; full list of members (3 pages)
30 March 2005	Group of companies' accounts made up to 29 February 2004 (21 pages)
30 March 2005	Group of companies' accounts made up to 29 February 2004 (21 pages)
18 May 2004	Return made up to 16/04/04; full list of members (6 pages)
18 May 2004	Return made up to 16/04/04; full list of members (6 pages)
30 March 2004	Delivery ext'd 3 mth 29/02/04 (1 page)
30 March 2004	Delivery ext'd 3 mth 29/02/04 (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (3 pages)
24 March 2004	New director appointed (3 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	New director appointed (2 pages)
4 February 2004	Director resigned (1 page)
4 February 2004	Group of companies' accounts made up to 28 February 2003 (22 pages)
4 February 2004	Group of companies' accounts made up to 28 February 2003 (22 pages)
4 February 2004	Director resigned (1 page)
28 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 2003	Secretary's particulars changed (1 page)
20 August 2003	Secretary's particulars changed (1 page)
6 July 2003	Registered office changed on 06/07/03 from: brite court park road gatley cheshire SK8 4HZ (1 page)
6 July 2003	Registered office changed on 06/07/03 from: brite court park road gatley cheshire SK8 4HZ (1 page)
4 June 2003	Group of companies' accounts made up to 28 February 2002 (22 pages)
4 June 2003	Group of companies' accounts made up to 28 February 2002 (22 pages)
21 May 2003	Return made up to 16/04/03; full list of members (6 pages)
21 May 2003	Return made up to 16/04/03; full list of members (6 pages)
6 January 2003	Delivery ext'd 3 mth 28/02/02 (2 pages)
6 January 2003	Delivery ext'd 3 mth 28/02/02 (2 pages)
1 October 2002	Registered office changed on 01/10/02 from: gateway house styal road wythenshawe manchester M22 5WY (1 page)
1 October 2002	Registered office changed on 01/10/02 from: gateway house styal road wythenshawe manchester M22 5WY (1 page)
26 September 2002	Particulars of mortgage/charge (5 pages)
26 September 2002	Particulars of mortgage/charge (5 pages)
20 September 2002	Company name changed intervoice-brite LIMITED\certificate issued on 20/09/02 (2 pages)
20 September 2002	Company name changed intervoice-brite LIMITED\certificate issued on 20/09/02 (2 pages)
12 September 2002	Return made up to 16/04/02; full list of members (6 pages)
12 September 2002	Return made up to 16/04/02; full list of members (6 pages)
5 September 2002	Amended group of companies' accounts made up to 28 February 2001 (20 pages)
5 September 2002	Amended group of companies' accounts made up to 28 February 2001 (20 pages)
3 September 2002	Group of companies' accounts made up to 28 February 2001 (20 pages)
3 September 2002	Group of companies' accounts made up to 28 February 2001 (20 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
27 July 2001	Group of companies' accounts made up to 28 February 2000 (21 pages)
27 July 2001	Group of companies' accounts made up to 28 February 2000 (21 pages)
11 June 2001	Return made up to 16/04/01; full list of members (6 pages)
11 June 2001	Director's particulars changed (1 page)
11 June 2001	Return made up to 16/04/01; full list of members (6 pages)
11 June 2001	Director's particulars changed (1 page)
22 December 2000	Delivery ext'd 3 mth 28/02/00 (2 pages)
22 December 2000	Delivery ext'd 3 mth 28/02/00 (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
5 October 2000	Accounting reference date extended from 31/12/99 to 28/02/00 (1 page)
5 October 2000	Accounting reference date extended from 31/12/99 to 28/02/00 (1 page)
19 June 2000	Return made up to 16/04/00; full list of members (6 pages)
19 June 2000	Return made up to 16/04/00; full list of members (6 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
2 November 1999	Auditor's resignation (1 page)
2 November 1999	Auditor's resignation (1 page)
15 October 1999	Full group accounts made up to 31 December 1998 (21 pages)
15 October 1999	Full group accounts made up to 31 December 1998 (21 pages)
13 September 1999	Company name changed brite voice systems group limite d\certificate issued on 13/09/99 (2 pages)
13 September 1999	Company name changed brite voice systems group limite d\certificate issued on 13/09/99 (2 pages)
5 May 1999	Return made up to 16/04/99; full list of members (6 pages)
5 May 1999	Return made up to 16/04/99; full list of members (6 pages)
15 January 1999	Memorandum and Articles of Association (16 pages)
15 January 1999	Memorandum and Articles of Association (16 pages)
15 December 1998	Full group accounts made up to 31 December 1997 (21 pages)
15 December 1998	Full group accounts made up to 31 December 1997 (21 pages)
29 October 1998	Delivery ext'd 3 mth 31/12/98 (2 pages)
29 October 1998	Delivery ext'd 3 mth 31/12/98 (2 pages)
26 October 1998	Registered office changed on 26/10/98 from: 100 barbirolli square manchester M2 3AB (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	Registered office changed on 26/10/98 from: 100 barbirolli square manchester M2 3AB (1 page)
26 October 1998	Director resigned (1 page)
28 May 1998	Return made up to 16/04/98; full list of members (7 pages)
28 May 1998	Director's particulars changed (1 page)
28 May 1998	Return made up to 16/04/98; full list of members (7 pages)
28 May 1998	Director's particulars changed (1 page)
31 March 1998	Ad 04/12/97-19/03/98 Â£ si 2100000@1=2100000 Â£ ic 400000/2500000 (2 pages)
31 March 1998	Nc inc already adjusted 04/12/97 (1 page)
31 March 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
31 March 1998	Nc inc already adjusted 04/12/97 (1 page)
31 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
31 March 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
31 March 1998	Ad 04/12/97-19/03/98 Â£ si 2100000@1=2100000 Â£ ic 400000/2500000 (2 pages)
31 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 December 1997	Registered office changed on 11/12/97 from: dennis house marsden st manchester M2 1JD (1 page)
11 December 1997	Registered office changed on 11/12/97 from: dennis house marsden st manchester M2 1JD (1 page)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	Return made up to 16/04/97; full list of members (7 pages)
26 June 1997	Return made up to 16/04/97; full list of members (7 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
4 June 1997	Full group accounts made up to 31 December 1996 (24 pages)
4 June 1997	Full group accounts made up to 31 December 1996 (24 pages)
20 February 1997	Secretary's particulars changed (1 page)
20 February 1997	Secretary's particulars changed (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
16 June 1996	Return made up to 16/04/96; full list of members (7 pages)
16 June 1996	Return made up to 16/04/96; full list of members (7 pages)
16 June 1996	Director resigned (1 page)
16 June 1996	Director resigned (1 page)
4 June 1996	Full group accounts made up to 31 December 1995 (22 pages)
4 June 1996	Full group accounts made up to 31 December 1995 (22 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
12 April 1995	Return made up to 16/04/95; full list of members (14 pages)
12 April 1995	Return made up to 16/04/95; full list of members (14 pages)
12 April 1995	Full group accounts made up to 31 December 1994 (23 pages)
12 April 1995	Full group accounts made up to 31 December 1994 (23 pages)
4 May 1993	Full group accounts made up to 31 December 1992 (22 pages)
4 May 1993	Full group accounts made up to 31 December 1992 (22 pages)
3 March 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
3 March 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
11 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 June 1991	Company name changed inhoco 101 LIMITED\certificate issued on 07/06/91 (2 pages)
7 June 1991	Company name changed inhoco 101 LIMITED\certificate issued on 07/06/91 (2 pages)
16 April 1991	Incorporation (23 pages)
16 April 1991	Incorporation (23 pages)