Vocalink Holdings Limited

Company Name	Vocalink Holdings Limited
Company Status	Active
Company Number	06119036
Category	Private Limited Company
Incorporation Date	20 February 2007(17 years, 2 months ago)
Previous Name	Vocalink Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Edward Grunde McLaughlin
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	28 April 2017(10 years, 2 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Ajay Bhalla
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Singaporean
Status	Current
Appointed	28 April 2017(10 years, 2 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Jacqueline Panayi
Status	Current
Appointed	28 April 2017(10 years, 2 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Alexander James Charles Bunten
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(16 years, 4 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Philip Martin Gerrard
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(same day as company formation)
Role	Commercial Director
Country of Residence	England
Correspondence Address	80 Southway Guiseley Leeds West Yorkshire LS20 8JQ

Secretary Name	Mr Timothy Michael Edward Ensor-Clinch
Nationality	British
Status	Resigned
Appointed	20 February 2007(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	John Robert Anthony Ellington
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(4 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Drake House Three Rivers Court Homestead Road Rickmansworth Hertfordshire WD3 1FX

Director Name	Gary Marshall
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(4 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 08 August 2007)
Role	Bank Director
Correspondence Address	Hoton House Hoton Leics LE12 5SN

Director Name	Eric Modave
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	11 July 2007(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2009)
Role	Bank Employee
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Kevin Mark Gillett
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 January 2009)
Role	Senior Director
Country of Residence	United Kingdom
Correspondence Address	Fron Bach Ffordd Las Gwernymynydd Mold Clwyd CH7 4DX Wales

Director Name	Mr Richard Hooper
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(1 year after company formation)
Appointment Duration	9 years, 1 month (resigned 28 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drake House Three Rivers Court Homestead Road Rickmansworth Hertfordshire WD3 1FX

Director Name	Sir Edward John Watson Gieve
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(2 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 23 September 2020)
Role	Director & Consultant
Country of Residence	United Kingdom
Correspondence Address	Vocalink Limited Drake House Homestead Road Rickmansworth Hertfordshire WD3 1FX

Director Name	Ms Claire Andree Hafner
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(2 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Richard Andrew Hemsley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(2 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 December 2014)
Role	Chief Operating Officer Business Services Rbsg
Country of Residence	United Kingdom
Correspondence Address	Drake House, Three Rivers Court Homestead Rickmansworth Hertfordshire WD3 1FX

Director Name	Mr James Coyle
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(2 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drake House, Three Rivers Court Homestead Rickmansworth Hertfordshire WD3 1FX

Director Name	Carole Machell
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(2 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 February 2012)
Role	Company Director
Country of Residence	British
Correspondence Address	Drake House, Three Rivers Court Homestead Rickmansworth Hertfordshire WD3 1FX

Director Name	Marcelino Castrillo
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 March 2010(3 years after company formation)
Appointment Duration	4 years, 11 months (resigned 12 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Drake House, Three Rivers Court Homestead Rickmansworth Hertfordshire WD3 1FX

Director Name	Mr Angus Gillies Maclennan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(3 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 28 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Paul Edward Horlock
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(3 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 April 2017)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Drake House Three Rivers Court Homestead Road Rickmansworth Hertfordshire WD3 1FX

Director Name	Paul Emney
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(4 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Ms Geeta Gopalan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(6 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 28 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Drake House Homestead Road Rickmansworth Hertfordshire WD3 1FX

Director Name	Sarah Beauvallet
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Daniel Meredith-Jones
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(8 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr John Lyons
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(8 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 February 2017)
Role	Head Of Strategy And Commercial Services
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Eric Edward Anstee
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2015(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Manroop Singh Khela
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(9 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Michael Miebach
Date of Birth	September 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	28 April 2017(10 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 February 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Mark David Ashley Barnett
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(10 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Daniel Meredith Jones
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2017(10 years, 7 months after company formation)
Appointment Duration	3 years (resigned 23 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Gregor Bruce Dobbie
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2020(13 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2022)
Role	CEO
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	11 June 2008(1 year, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 November 2016)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	www.vocalink.com

Location

Registered Address	1 Angel Lane London EC4R 3AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Turnover	£190,600,000
Net Worth	£70,200,000
Cash	£42,000,000
Current Liabilities	£44,300,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Filing History

11 December 2020	Full accounts made up to 31 December 2019 (21 pages)
16 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 November 2020	Termination of appointment of Mark David Ashley Barnett as a director on 29 October 2020 (1 page)
1 October 2020	Termination of appointment of Edward John Watson Gieve as a director on 23 September 2020 (1 page)
1 October 2020	Termination of appointment of Daniel Meredith Jones as a director on 23 September 2020 (1 page)
14 July 2020	Appointment of Mr Gregor Dobbie as a director on 23 June 2020 (2 pages)
17 April 2020	Appointment of Elizabeth Oakes as a director on 24 March 2020 (2 pages)
12 March 2020	Termination of appointment of Michael Miebach as a director on 26 February 2020 (1 page)
3 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
9 January 2020	Termination of appointment of Marion King as a director on 31 December 2019 (1 page)
8 October 2019	Termination of appointment of David Gregg Yates as a director on 18 September 2019 (1 page)
2 October 2019	Group of companies' accounts made up to 31 December 2018 (65 pages)
5 March 2019	Confirmation statement made on 20 February 2019 with updates (5 pages)
13 September 2018	Full accounts made up to 31 December 2017 (19 pages)
8 August 2018	Register(s) moved to registered office address 1 Angel Lane London EC4R 3AB (1 page)
1 March 2018	Confirmation statement made on 20 February 2018 with updates (6 pages)
31 October 2017	Appointment of Mr. Daniel Meredith Jones as a director on 20 September 2017 (2 pages)
31 October 2017	Appointment of Mr. Daniel Meredith Jones as a director on 20 September 2017 (2 pages)
11 July 2017	Notification of Mastercard Uk Holdco Ltd as a person with significant control on 28 April 2017 (2 pages)
11 July 2017	Withdrawal of a person with significant control statement on 11 July 2017 (2 pages)
11 July 2017	Withdrawal of a person with significant control statement on 11 July 2017 (2 pages)
11 July 2017	Notification of Mastercard Uk Holdco Ltd as a person with significant control on 28 April 2017 (2 pages)
11 July 2017	Notification of Mastercard Uk Holdco Ltd as a person with significant control on 11 July 2017 (2 pages)
9 May 2017	Resolutions RES13 ‐ Additional fees,costs and/or expenses of professional advisors 19/04/2017 (23 pages)
9 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (62 pages)
9 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (62 pages)
9 May 2017	Resolutions RES13 ‐ Additional fees,costs and/or expenses of professional advisors 19/04/2017 (23 pages)
5 May 2017	Director's details changed for Mr Ajay Bhalla on 28 April 2017 (2 pages)
5 May 2017	Director's details changed for Mr Ajay Bhalla on 28 April 2017 (2 pages)
4 May 2017	Appointment of Mr Edward Grunde Mclaughlin as a director on 28 April 2017 (2 pages)
4 May 2017	Appointment of Mr Paul Roy Stoddart as a director on 28 April 2017 (2 pages)
4 May 2017	Appointment of Mr Edward Grunde Mclaughlin as a director on 28 April 2017 (2 pages)
4 May 2017	Appointment of Mr Paul Roy Stoddart as a director on 28 April 2017 (2 pages)
3 May 2017	Appointment of Mr Mark David Ashley Barnett as a director on 28 April 2017 (2 pages)
3 May 2017	Termination of appointment of Eric Edward Anstee as a director on 28 April 2017 (1 page)
3 May 2017	Appointment of Mr Ajay Bhalla as a director on 28 April 2017 (2 pages)
3 May 2017	Appointment of Mr Ajay Bhalla as a director on 28 April 2017 (2 pages)
3 May 2017	Appointment of Jacqueline Panayi as a secretary on 28 April 2017 (2 pages)
3 May 2017	Appointment of Mr Michael Miebach as a director on 28 April 2017 (2 pages)
3 May 2017	Termination of appointment of Timothy Michael Edward Ensor-Clinch as a secretary on 28 April 2017 (1 page)
3 May 2017	Appointment of Marion Ruth King as a director on 28 April 2017 (2 pages)
3 May 2017	Appointment of Marion Ruth King as a director on 28 April 2017 (2 pages)
3 May 2017	Termination of appointment of Andrew Slough as a director on 28 April 2017 (1 page)
3 May 2017	Appointment of Mr Mark David Ashley Barnett as a director on 28 April 2017 (2 pages)
3 May 2017	Termination of appointment of Richard Hooper as a director on 28 April 2017 (1 page)
3 May 2017	Termination of appointment of Andrew Slough as a director on 28 April 2017 (1 page)
3 May 2017	Termination of appointment of Timothy Michael Edward Ensor-Clinch as a secretary on 28 April 2017 (1 page)
3 May 2017	Termination of appointment of Geeta Gopalan as a director on 28 April 2017 (1 page)
3 May 2017	Termination of appointment of Geeta Gopalan as a director on 28 April 2017 (1 page)
3 May 2017	Termination of appointment of Paul Emney as a director on 28 April 2017 (1 page)
3 May 2017	Termination of appointment of Paul Edward Horlock as a director on 28 April 2017 (1 page)
3 May 2017	Termination of appointment of Paul Edward Horlock as a director on 28 April 2017 (1 page)
3 May 2017	Termination of appointment of Angus Gillies Maclennan as a director on 28 April 2017 (1 page)
3 May 2017	Appointment of Mr Michael Miebach as a director on 28 April 2017 (2 pages)
3 May 2017	Appointment of Jacqueline Panayi as a secretary on 28 April 2017 (2 pages)
3 May 2017	Termination of appointment of Manroop Singh Khela as a director on 28 April 2017 (1 page)
3 May 2017	Termination of appointment of Daniel Meredith-Jones as a director on 28 April 2017 (1 page)
3 May 2017	Termination of appointment of Richard Hooper as a director on 28 April 2017 (1 page)
3 May 2017	Termination of appointment of Manroop Singh Khela as a director on 28 April 2017 (1 page)
3 May 2017	Termination of appointment of Paul Emney as a director on 28 April 2017 (1 page)
3 May 2017	Termination of appointment of Eric Edward Anstee as a director on 28 April 2017 (1 page)
3 May 2017	Termination of appointment of Angus Gillies Maclennan as a director on 28 April 2017 (1 page)
3 May 2017	Termination of appointment of Daniel Meredith-Jones as a director on 28 April 2017 (1 page)
25 April 2017	Termination of appointment of John Lyons as a director on 20 February 2017 (1 page)
25 April 2017	Termination of appointment of John Lyons as a director on 20 February 2017 (1 page)
14 March 2017	Group of companies' accounts made up to 31 December 2016 (69 pages)
14 March 2017	Group of companies' accounts made up to 31 December 2016 (69 pages)
23 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
31 January 2017	Appointment of Mr Manroop Singh Khela as a director on 6 December 2016 (2 pages)
31 January 2017	Appointment of Mr Manroop Singh Khela as a director on 6 December 2016 (2 pages)
14 November 2016	Termination of appointment of Ovalsec Limited as a secretary on 14 November 2016 (1 page)
14 November 2016	Termination of appointment of Ovalsec Limited as a secretary on 14 November 2016 (1 page)
8 November 2016	Termination of appointment of Sarah Beauvallet as a director on 1 September 2016 (1 page)
8 November 2016	Termination of appointment of Sarah Beauvallet as a director on 1 September 2016 (1 page)
29 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re share purchase agreement co business 20/07/2016 (56 pages)
29 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re share purchase agreement co business 20/07/2016 (56 pages)
26 June 2016	Group of companies' accounts made up to 31 December 2015 (64 pages)
26 June 2016	Group of companies' accounts made up to 31 December 2015 (64 pages)
10 May 2016	Director's details changed for Mr David Gregg Yates on 29 February 2016 (2 pages)
10 May 2016	Director's details changed for Mr David Gregg Yates on 29 February 2016 (2 pages)
23 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 133,354,643 (12 pages)
23 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 133,354,643 (12 pages)
2 February 2016	Termination of appointment of Claire Andree Hafner as a director on 1 January 2016 (1 page)
2 February 2016	Termination of appointment of Claire Andree Hafner as a director on 1 January 2016 (1 page)
25 January 2016	Registered office address changed from Drake House, Three Rivers Court Homestead Rickmansworth Hertfordshire WD3 1FX to 1 Angel Lane London EC4R 3AB on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from Drake House, Three Rivers Court Homestead Rickmansworth Hertfordshire WD3 1FX to 1 Angel Lane London EC4R 3AB on 25 January 2016 (1 page)
13 January 2016	Director's details changed for Sarah Beauvallet on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Mr David Gregg Yates on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Mr Daniel Meredith-Jones on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Mr David Gregg Yates on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Mr Daniel Meredith-Jones on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Sarah Beauvallet on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Paul Emney on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Mr John Lyons on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Paul Emney on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Mr John Lyons on 13 January 2016 (2 pages)
17 December 2015	Statement of capital on 27 February 2015 GBP 133,354,643 (6 pages)
17 December 2015	Statement of capital on 27 February 2015 GBP 133,354,643 (6 pages)
18 November 2015	Director's details changed for Mr John Lyon on 23 July 2015 (2 pages)
18 November 2015	Director's details changed for Mr John Lyon on 23 July 2015 (2 pages)
12 November 2015	Appointment of Mr John Lyon as a director on 23 July 2015 (2 pages)
12 November 2015	Appointment of Mr John Lyon as a director on 23 July 2015 (2 pages)
11 November 2015	Appointment of Mr Daniel Meredith-Jones as a director on 23 July 2015 (2 pages)
11 November 2015	Appointment of Mr Daniel Meredith-Jones as a director on 23 July 2015 (2 pages)
19 October 2015	Appointment of Mr Eric Edward Anstee as a director on 8 October 2015 (2 pages)
19 October 2015	Appointment of Mr Eric Edward Anstee as a director on 8 October 2015 (2 pages)
22 June 2015	Termination of appointment of Angela Potter as a director on 1 May 2015 (1 page)
22 June 2015	Termination of appointment of Angela Potter as a director on 1 May 2015 (1 page)
22 June 2015	Termination of appointment of James Coyle as a director on 1 May 2015 (1 page)
22 June 2015	Termination of appointment of James Coyle as a director on 1 May 2015 (1 page)
22 June 2015	Termination of appointment of Angela Potter as a director on 1 May 2015 (1 page)
22 June 2015	Termination of appointment of James Coyle as a director on 1 May 2015 (1 page)
15 June 2015	Group of companies' accounts made up to 31 December 2014 (41 pages)
15 June 2015	Group of companies' accounts made up to 31 December 2014 (41 pages)
6 May 2015	Second filing of AR01 previously delivered to Companies House made up to 20 February 2015 (28 pages)
6 May 2015	Second filing of AR01 previously delivered to Companies House made up to 20 February 2015 (28 pages)
1 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
1 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
28 April 2015	Appointment of Sarah Beauvallet as a director on 12 February 2015 (3 pages)
28 April 2015	Appointment of Sarah Beauvallet as a director on 12 February 2015 (3 pages)
27 April 2015	Termination of appointment of Marcelino Castrillo as a director on 12 February 2015 (2 pages)
27 April 2015	Termination of appointment of Marcelino Castrillo as a director on 12 February 2015 (2 pages)
4 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 142,656,218 ANNOTATION Clarification a second filed AR01 was registered on 06/05/2015 (15 pages)
4 March 2015	Appointment of Angela Potter as a director on 12 February 2015 (3 pages)
4 March 2015	Appointment of Angela Potter as a director on 12 February 2015 (3 pages)
4 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 142,656,218 ANNOTATION Clarification a second filed AR01 was registered on 06/05/2015 (15 pages)
20 February 2015	Termination of appointment of Richard Andrew Hemsley as a director on 31 December 2014 (1 page)
20 February 2015	Termination of appointment of Richard Andrew Hemsley as a director on 31 December 2014 (1 page)
9 April 2014	Group of companies' accounts made up to 31 December 2013 (40 pages)
9 April 2014	Group of companies' accounts made up to 31 December 2013 (40 pages)
7 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 142,656,218 (13 pages)
7 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 142,656,218 (13 pages)
10 June 2013	Appointment of Ms Geeta Gopalan as a director (3 pages)
10 June 2013	Appointment of Ms Geeta Gopalan as a director (3 pages)
21 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (13 pages)
21 February 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
21 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (13 pages)
21 February 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
9 May 2012	Annual return made up to 20 February 2012 with a full list of shareholders (13 pages)
9 May 2012	Annual return made up to 20 February 2012 with a full list of shareholders (13 pages)
16 March 2012	Appointment of Paul Emney as a director (2 pages)
16 March 2012	Appointment of Paul Emney as a director (2 pages)
14 March 2012	Termination of appointment of Carole Machell as a director (2 pages)
14 March 2012	Termination of appointment of Carole Machell as a director (2 pages)
1 March 2012	Appointment of Mr David Gregg Yates as a director (3 pages)
1 March 2012	Termination of appointment of Marion King as a director (2 pages)
1 March 2012	Appointment of Mr David Gregg Yates as a director (3 pages)
1 March 2012	Termination of appointment of Marion King as a director (2 pages)
21 February 2012	Group of companies' accounts made up to 31 December 2011 (35 pages)
21 February 2012	Group of companies' accounts made up to 31 December 2011 (35 pages)
4 November 2011	Director's details changed for Carole Machell on 3 November 2011 (2 pages)
4 November 2011	Director's details changed for Carole Machell on 3 November 2011 (2 pages)
4 November 2011	Director's details changed for Carole Machell on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Marcelino Castrillo on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Richard Andrew Hemsley on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Marcelino Castrillo on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Paul Edward Horlock on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Richard Andrew Hemsley on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Mr. James Coyle on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Mr Andrew Slough on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Mr Angus Gillies Maclennan on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Mr. James Coyle on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Richard Andrew Hemsley on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Mr Angus Gillies Maclennan on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Paul Edward Horlock on 3 November 2011 (2 pages)
3 November 2011	Secretary's details changed for Timothy Michael Edward Ensor-Clinch on 3 November 2011 (1 page)
3 November 2011	Director's details changed for Richard Andrew Hemsley on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Richard Andrew Hemsley on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Richard Andrew Hemsley on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Mr. James Coyle on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Mr. James Coyle on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Marcelino Castrillo on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Marcelino Castrillo on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Marcelino Castrillo on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Claire Andree Hafner on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Mr Andrew Slough on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Claire Andree Hafner on 3 November 2011 (2 pages)
3 November 2011	Secretary's details changed for Timothy Michael Edward Ensor-Clinch on 3 November 2011 (1 page)
3 November 2011	Director's details changed for Mr. James Coyle on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Mr Andrew Slough on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Marcelino Castrillo on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Claire Andree Hafner on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Mr. James Coyle on 3 November 2011 (2 pages)
3 November 2011	Secretary's details changed for Timothy Michael Edward Ensor-Clinch on 3 November 2011 (1 page)
3 November 2011	Director's details changed for Paul Edward Horlock on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Mr Angus Gillies Maclennan on 3 November 2011 (2 pages)
29 September 2011	Group of companies' accounts made up to 31 December 2010 (34 pages)
29 September 2011	Group of companies' accounts made up to 31 December 2010 (34 pages)
8 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
8 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
27 May 2011	Appointment of Paul Edward Horlock as a director (3 pages)
27 May 2011	Appointment of Paul Edward Horlock as a director (3 pages)
21 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (16 pages)
21 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (16 pages)
7 July 2010	Termination of appointment of Colin Painter as a director (2 pages)
7 July 2010	Appointment of Mr Andrew Slough as a director (3 pages)
7 July 2010	Appointment of Mr Andrew Slough as a director (3 pages)
7 July 2010	Termination of appointment of Colin Painter as a director (2 pages)
8 June 2010	Termination of appointment of Norman Wren as a director (2 pages)
8 June 2010	Appointment of Marcelino Castrillo as a director (5 pages)
8 June 2010	Appointment of Marcelino Castrillo as a director (5 pages)
8 June 2010	Termination of appointment of Norman Wren as a director (2 pages)
23 April 2010	Appointment of Angus Gillies Maclennan as a director (3 pages)
23 April 2010	Appointment of Angus Gillies Maclennan as a director (3 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
15 April 2010	Termination of appointment of Martin Wilson as a director (1 page)
15 April 2010	Termination of appointment of Martin Wilson as a director (1 page)
23 March 2010	Appointment of Carole Machell as a director (3 pages)
23 March 2010	Appointment of Carole Machell as a director (3 pages)
19 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (19 pages)
19 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (19 pages)
18 March 2010	Register(s) moved to registered inspection location (1 page)
18 March 2010	Register(s) moved to registered inspection location (1 page)
18 March 2010	Register(s) moved to registered inspection location (1 page)
18 March 2010	Register(s) moved to registered inspection location (1 page)
18 March 2010	Register(s) moved to registered inspection location (1 page)
18 March 2010	Register(s) moved to registered inspection location (1 page)
18 March 2010	Register(s) moved to registered inspection location (1 page)
18 March 2010	Register(s) moved to registered inspection location (1 page)
18 March 2010	Register(s) moved to registered inspection location (1 page)
18 March 2010	Register(s) moved to registered inspection location (1 page)
18 March 2010	Register inspection address has been changed (1 page)
18 March 2010	Register inspection address has been changed (1 page)
15 March 2010	Termination of appointment of Eric Modave as a director (2 pages)
15 March 2010	Termination of appointment of John Ellington as a director (2 pages)
15 March 2010	Appointment of Richard Andrew Hemsley as a director (3 pages)
15 March 2010	Appointment of Mr James Coyle as a director (3 pages)
15 March 2010	Appointment of Richard Andrew Hemsley as a director (3 pages)
15 March 2010	Termination of appointment of Eric Modave as a director (2 pages)
15 March 2010	Termination of appointment of Russell Saunders as a director (2 pages)
15 March 2010	Appointment of Mr James Coyle as a director (3 pages)
15 March 2010	Termination of appointment of Russell Saunders as a director (2 pages)
15 March 2010	Termination of appointment of John Ellington as a director (2 pages)
3 March 2010	Group of companies' accounts made up to 31 December 2009 (36 pages)
3 March 2010	Group of companies' accounts made up to 31 December 2009 (36 pages)
9 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
9 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
12 January 2010	Appointment of Sir Edward John Watson Gieve as a director (2 pages)
12 January 2010	Appointment of Sir Edward John Watson Gieve as a director (2 pages)
22 December 2009	Director's details changed for Claire Andree Hafner on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Claire Andree Hafner on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Claire Andree Hafner on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Russell John Saunders on 1 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Timothy Michael Edward Ensor-Clinch on 1 October 2009 (1 page)
21 December 2009	Director's details changed for Mr Martin Wilson on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Richard Hooper on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Martin Wilson on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Martin Wilson on 1 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Timothy Michael Edward Ensor-Clinch on 1 October 2009 (1 page)
21 December 2009	Director's details changed for John Robert Anthony Ellington on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Richard Hooper on 1 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Timothy Michael Edward Ensor-Clinch on 1 October 2009 (1 page)
21 December 2009	Director's details changed for Mr Norman Wren on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Richard Hooper on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Norman Wren on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Marion Ruth King on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Richard Hooper on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for John Robert Anthony Ellington on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Norman Wren on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Russell John Saunders on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Richard Hooper on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Marion Ruth King on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Richard Hooper on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Marion Ruth King on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for John Robert Anthony Ellington on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Russell John Saunders on 1 October 2009 (2 pages)
15 October 2009	Termination of appointment of Peter Myers as a director (1 page)
15 October 2009	Termination of appointment of Peter Myers as a director (1 page)
25 August 2009	Appointment terminated director richard parker (1 page)
25 August 2009	Group of companies' accounts made up to 31 December 2008 (35 pages)
25 August 2009	Director appointed claire andree hafner (2 pages)
25 August 2009	Director appointed claire andree hafner (2 pages)
25 August 2009	Group of companies' accounts made up to 31 December 2008 (35 pages)
25 August 2009	Appointment terminated director richard parker (1 page)
21 April 2009	Ad 01/04/09\gbp si 1510315@1=1510315\gbp ic 141145903/142656218\ (3 pages)
21 April 2009	Ad 01/04/09\gbp si 1510315@1=1510315\gbp ic 141145903/142656218\ (3 pages)
20 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (54 pages)
20 April 2009	Conve (1 page)
20 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authorised to allot shares and transfer shares 01/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
20 April 2009	Conve (1 page)
20 April 2009	Ad 01/04/09\gbp si 18645972@1=18645972\gbp ic 122499931/141145903\ (4 pages)
20 April 2009	Nc inc already adjusted 01/04/09 (2 pages)
20 April 2009	Ad 01/04/09\gbp si 18645972@1=18645972\gbp ic 122499931/141145903\ (4 pages)
20 April 2009	Nc inc already adjusted 01/04/09 (2 pages)
16 April 2009	Appointment terminated director james sellers (1 page)
16 April 2009	Appointment terminated director james sellers (1 page)
1 April 2009	Return made up to 20/02/09; full list of members (15 pages)
1 April 2009	Return made up to 20/02/09; full list of members (15 pages)
10 March 2009	Appointment terminated director kevin gillett (1 page)
10 March 2009	Appointment terminated director kevin gillett (1 page)
27 December 2008	Appointment terminated director richard spence (1 page)
27 December 2008	Appointment terminated director richard spence (1 page)
4 December 2008	Appointment terminated director peter presland (1 page)
4 December 2008	Appointment terminated director peter presland (1 page)
4 November 2008	Director appointed colin painter (1 page)
4 November 2008	Director appointed colin painter (1 page)
1 October 2008	Secretary's change of particulars / timothy ensor-clinch / 30/04/2008 (1 page)
1 October 2008	Secretary's change of particulars / timothy ensor-clinch / 30/04/2008 (1 page)
22 September 2008	Appointment terminated director gary marshall (1 page)
22 September 2008	Appointment terminated director gary marshall (1 page)
25 June 2008	Group of companies' accounts made up to 31 December 2007 (36 pages)
25 June 2008	Group of companies' accounts made up to 31 December 2007 (36 pages)
18 June 2008	Secretary appointed ovalsec LIMITED (2 pages)
18 June 2008	Secretary appointed ovalsec LIMITED (2 pages)
12 June 2008	Location of register of members (1 page)
12 June 2008	Location of register of members (1 page)
11 June 2008	Accounting reference date shortened from 29/02/2008 to 31/12/2007 (1 page)
11 June 2008	Accounting reference date shortened from 29/02/2008 to 31/12/2007 (1 page)
22 April 2008	Director appointed richard hooper (2 pages)
22 April 2008	Director appointed richard hooper (2 pages)
27 March 2008	Return made up to 20/02/08; full list of members (15 pages)
27 March 2008	Director appointed martin wilson logged form (2 pages)
27 March 2008	Return made up to 20/02/08; full list of members (15 pages)
27 March 2008	Director appointed martin wilson logged form (2 pages)
26 March 2008	Director appointed mr martin wilson (1 page)
26 March 2008	Director appointed mr martin wilson (1 page)
28 February 2008	Director appointed kevin gillett (2 pages)
28 February 2008	Director appointed kevin gillett (2 pages)
26 February 2008	Appointment terminated director philip gerrard (1 page)
26 February 2008	Director appointed richard hugh parker (2 pages)
26 February 2008	Director appointed philip martin gerrard (2 pages)
26 February 2008	Director appointed richard hugh parker (2 pages)
26 February 2008	Appointment terminated director philip gerrard (1 page)
26 February 2008	Director appointed philip martin gerrard (2 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
22 January 2008	Ad 29/06/07--------- Â£ si 117999930@1=117999930 Â£ ic 4500001/122499931 (6 pages)
22 January 2008	Particulars of contract relating to shares (2 pages)
22 January 2008	Ad 29/06/07--------- Â£ si 117999930@1=117999930 Â£ ic 4500001/122499931 (6 pages)
22 January 2008	Particulars of contract relating to shares (2 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
11 December 2007	Ad 12/10/07--------- Â£ si 4500000@1=4500000 Â£ ic 1/4500001 (3 pages)
11 December 2007	Ad 12/10/07--------- Â£ si 4500000@1=4500000 Â£ ic 1/4500001 (3 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
18 October 2007	New director appointed (4 pages)
18 October 2007	New director appointed (4 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
5 July 2007	New secretary appointed (2 pages)
5 July 2007	New secretary appointed (2 pages)
5 July 2007	Resolutions RES13 ‐ Schemes of arrangement 19/06/07 (1 page)
5 July 2007	Resolutions RES13 ‐ Schemes of arrangement 19/06/07 (1 page)
2 July 2007	New director appointed (3 pages)
2 July 2007	New director appointed (3 pages)
29 June 2007	Company name changed vocalink LIMITED\certificate issued on 29/06/07 (2 pages)
29 June 2007	Company name changed vocalink LIMITED\certificate issued on 29/06/07 (2 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Secretary resigned (1 page)
14 June 2007	Secretary resigned (1 page)
14 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
14 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	New director appointed (2 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	New director appointed (2 pages)
11 May 2007	Director resigned (1 page)
20 February 2007	Incorporation (19 pages)
20 February 2007	Incorporation (19 pages)

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