Voyager Systems Limited

Company Name	Voyager Systems Limited
Director	Dennis Eyre
Company Status	Active
Company Number	01854086
Category	Private Limited Company
Incorporation Date	10 October 1984(39 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Dennis Eyre
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 August 1991(6 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 17 Step Business Centre Wortley Road Deepcar Sheffield S36 2UH

Director Name	Mr David Caborn
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(6 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 12 June 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	71 Coward Drive Sheffield South Yorkshire S35 0JP

Director Name	Michael John Hallam
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(6 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 12 June 2000)
Role	Computer Programmer
Correspondence Address	30 Main Road Twycross Atherstone Warwickshire CV9 3PL

Secretary Name	Mr Dennis Eyre
Nationality	British
Status	Resigned
Appointed	10 August 1991(6 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 29 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Graven Close Grenoside Sheffield South Yorkshire S35 8QT

Director Name	Mr Stewart Richard Chesterton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(8 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 20 June 2003)
Role	Computer Technical Engineer
Country of Residence	England
Correspondence Address	5 Blackthorn Way Measham Swadlincote Derbyshire DE12 7ND

Secretary Name	Verity Jane Eyre
Nationality	British
Status	Resigned
Appointed	29 June 2007(22 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 26 January 2018)
Role	Company Director
Correspondence Address	473 Manchester Road Stocksbridge Sheffield S36 1DH

Contact

Website	voyagersystems.co.uk
Email address	[email protected]
Telephone	0114 2888472
Telephone region	Sheffield

Location

Registered Address	Unit 17 Step Business Centre Wortley Road Deepcar Sheffield S36 2UH
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Stocksbridge
Ward	Stocksbridge and Upper Don
Built Up Area	Stocksbridge
Address Matches	2 other UK companies use this postal address

Shareholders

37 at £1	Dennis Eyre 51.39% Ordinary
35 at £1	Lynn Eyre 48.61% Ordinary

Financials

Year	2014
Net Worth	£55,425
Cash	£2,650
Current Liabilities	£194,636

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 August 2023 (8 months, 4 weeks ago)
Next Return Due	24 August 2024 (3 months, 2 weeks from now)

Charges

31 March 1999	Delivered on: 9 April 1999 Satisfied on: 13 September 2010 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 473 manchester road stocksbridge. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
15 March 1996	Delivered on: 21 March 1996 Satisfied on: 13 September 2010 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 508/510 manchester road stocksbridge sheffield. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 January 1994	Delivered on: 5 February 1994 Satisfied on: 13 September 2010 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-478/480 manchester road stockbridge sheffield S30 5DH. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

19 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
14 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
20 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
8 September 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
26 January 2018	Termination of appointment of Verity Jane Eyre as a secretary on 26 January 2018 (1 page)
26 January 2018	Termination of appointment of Verity Jane Eyre as a secretary on 26 January 2018 (1 page)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 72 (3 pages)
4 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 72 (3 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 72 (3 pages)
1 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 72 (3 pages)
20 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 72 (3 pages)
20 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 72 (3 pages)
8 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (3 pages)
4 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (3 pages)
15 August 2011	Director's details changed for Mr Dennis Eyre on 10 August 2011 (2 pages)
15 August 2011	Secretary's details changed for Verity Jane Eyre on 10 August 2011 (1 page)
15 August 2011	Director's details changed for Mr Dennis Eyre on 10 August 2011 (2 pages)
15 August 2011	Secretary's details changed for Verity Jane Eyre on 10 August 2011 (1 page)
15 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (3 pages)
17 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
16 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
27 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 August 2009	Return made up to 10/08/09; full list of members (3 pages)
21 August 2009	Return made up to 10/08/09; full list of members (3 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 August 2008	Return made up to 10/08/08; full list of members (3 pages)
22 August 2008	Return made up to 10/08/08; full list of members (3 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 August 2007	Secretary's particulars changed (1 page)
31 August 2007	Return made up to 10/08/07; full list of members (2 pages)
31 August 2007	Return made up to 10/08/07; full list of members (2 pages)
31 August 2007	Secretary's particulars changed (1 page)
13 July 2007	New secretary appointed (2 pages)
13 July 2007	New secretary appointed (2 pages)
13 July 2007	Secretary resigned (1 page)
13 July 2007	Secretary resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Return made up to 10/08/06; full list of members (2 pages)
18 August 2006	Return made up to 10/08/06; full list of members (2 pages)
18 August 2006	Director's particulars changed (1 page)
22 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 August 2005	Return made up to 10/08/05; full list of members (3 pages)
16 August 2005	Return made up to 10/08/05; full list of members (3 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 August 2004	Return made up to 10/08/04; full list of members (7 pages)
25 August 2004	Return made up to 10/08/04; full list of members (7 pages)
29 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
29 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
28 August 2003	Return made up to 10/08/03; full list of members (7 pages)
28 August 2003	Return made up to 10/08/03; full list of members (7 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
6 May 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
6 May 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
9 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
9 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
14 November 2002	Â£ sr 36@1 26/03/01 (1 page)
14 November 2002	Â£ sr 36@1 26/03/01 (1 page)
18 October 2002	Return made up to 10/08/02; full list of members (7 pages)
18 October 2002	Return made up to 10/08/02; full list of members (7 pages)
27 September 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 September 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 April 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
29 April 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
29 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
29 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
20 August 2001	Return made up to 10/08/01; full list of members (7 pages)
20 August 2001	Return made up to 10/08/01; full list of members (7 pages)
26 April 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
26 April 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
19 December 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
19 December 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
6 September 2000	Return made up to 10/08/00; full list of members (7 pages)
6 September 2000	Return made up to 10/08/00; full list of members (7 pages)
19 July 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
19 July 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
2 May 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
2 May 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
13 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
13 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
23 August 1999	Return made up to 10/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 August 1999	Return made up to 10/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
6 April 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
6 April 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
18 December 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
18 December 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
20 August 1998	Return made up to 10/08/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/08/98 (6 pages)
20 August 1998	Return made up to 10/08/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/08/98 (6 pages)
21 April 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
21 April 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
28 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
28 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
27 August 1997	Return made up to 10/08/97; no change of members (4 pages)
27 August 1997	Return made up to 10/08/97; no change of members (4 pages)
2 April 1997	Full accounts made up to 31 March 1996 (16 pages)
2 April 1997	Full accounts made up to 31 March 1996 (16 pages)
31 December 1996	Delivery ext'd 3 mth 31/03/96 (2 pages)
31 December 1996	Delivery ext'd 3 mth 31/03/96 (2 pages)
20 August 1996	Return made up to 10/08/96; no change of members (4 pages)
20 August 1996	Return made up to 10/08/96; no change of members (4 pages)
21 March 1996	Particulars of mortgage/charge (3 pages)
21 March 1996	Particulars of mortgage/charge (3 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
30 August 1995	Return made up to 10/08/95; full list of members (6 pages)
30 August 1995	Return made up to 10/08/95; full list of members (6 pages)

Voyager Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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