Voyager Systems (Technical Division) Limited

Company Name	Voyager Systems (Technical Division) Limited
Director	Dennis Eyre
Company Status	Active
Company Number	02464348
Category	Private Limited Company
Incorporation Date	29 January 1990(34 years, 3 months ago)
Previous Name	Rapid 9609 Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Dennis Eyre
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 January 1992(2 years after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 17 Step Business Centre Wortley Road Deepcar Sheffield S36 2UH

Director Name	Michael John Hallam
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(2 years after company formation)
Appointment Duration	8 years, 4 months (resigned 12 June 2000)
Role	Company Director
Correspondence Address	30 Main Road Twycross Atherstone Warwickshire CV9 3PL

Secretary Name	Mr Dennis Eyre
Nationality	British
Status	Resigned
Appointed	29 January 1992(2 years after company formation)
Appointment Duration	15 years, 5 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 David Caborn
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(5 years, 12 months after company formation)
Appointment Duration	11 years, 4 months (resigned 12 June 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	71 Coward Drive Sheffield South Yorkshire S35 0JP

Director Name	Mr Stewart Richard Chesterton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(9 years, 4 months after company formation)
Appointment Duration	4 years (resigned 20 June 2003)
Role	Company Director
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(17 years, 5 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

42 at £1	Lynn Eyre 42.00% Ordinary
33 at £1	Mr Dennis Eyre 33.00% Ordinary
25 at £1	Voyager Systems (Travel Division) LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	-£148,064
Cash	£14
Current Liabilities	£187,763

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	29 January 2024 (3 months, 1 week ago)
Next Return Due	12 February 2025 (9 months, 1 week from now)

Filing History

3 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 30 September 2019 (5 pages)
31 January 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
12 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
29 January 2018	Confirmation statement made on 29 January 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)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 January 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
30 January 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
22 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (3 pages)
22 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
20 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (3 pages)
20 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (3 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 March 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (3 pages)
4 March 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
18 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (3 pages)
18 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (3 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
24 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (3 pages)
24 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (3 pages)
24 February 2012	Secretary's details changed for Verity Jane Eyre on 22 February 2012 (1 page)
24 February 2012	Secretary's details changed for Verity Jane Eyre on 22 February 2012 (1 page)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (3 pages)
14 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (3 pages)
28 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 February 2010	Director's details changed for Mr Dennis Eyre on 29 January 2010 (2 pages)
16 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
16 February 2010	Director's details changed for Mr Dennis Eyre on 29 January 2010 (2 pages)
23 July 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
23 July 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
20 February 2009	Return made up to 29/01/09; full list of members (3 pages)
20 February 2009	Return made up to 29/01/09; 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)
18 February 2008	Secretary's particulars changed (1 page)
18 February 2008	Return made up to 29/01/08; full list of members (3 pages)
18 February 2008	Return made up to 29/01/08; full list of members (3 pages)
18 February 2008	Secretary's particulars changed (1 page)
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)
13 July 2007	Secretary resigned (1 page)
13 July 2007	New secretary appointed (2 pages)
13 July 2007	Secretary resigned (1 page)
13 July 2007	New secretary appointed (2 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
2 March 2007	Return made up to 29/01/07; full list of members (3 pages)
2 March 2007	Return made up to 29/01/07; full list of members (3 pages)
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)
20 February 2006	Return made up to 29/01/06; full list of members (3 pages)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Return made up to 29/01/06; full list of members (3 pages)
20 February 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)
17 February 2005	Return made up to 29/01/05; full list of members (8 pages)
17 February 2005	Return made up to 29/01/05; full list of members (8 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 February 2004	Return made up to 29/01/04; full list of members (8 pages)
6 February 2004	Return made up to 29/01/04; full list of members (8 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
6 May 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 May 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
17 February 2003	Return made up to 29/01/03; full list of members (8 pages)
17 February 2003	Return made up to 29/01/03; full list of members (8 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)
29 April 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 April 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
13 February 2002	Return made up to 29/01/02; full list of members (8 pages)
13 February 2002	Return made up to 29/01/02; full list of members (8 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)
26 April 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
26 April 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
7 February 2001	Return made up to 29/01/01; full list of members (8 pages)
7 February 2001	Return made up to 29/01/01; full list of members (8 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)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
14 February 2000	Return made up to 29/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2000	Return made up to 29/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
15 February 1999	Return made up to 29/01/99; no change of members 363(287) ‐ Registered office changed on 15/02/99 (4 pages)
15 February 1999	Return made up to 29/01/99; no change of members 363(287) ‐ Registered office changed on 15/02/99 (4 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
6 February 1998	Return made up to 29/01/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 February 1998	Return made up to 29/01/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 April 1997	Full accounts made up to 31 March 1996 (12 pages)
2 April 1997	Full accounts made up to 31 March 1996 (12 pages)
10 February 1997	Return made up to 29/01/97; full list of members (6 pages)
10 February 1997	Return made up to 29/01/97; full list of members (6 pages)
15 February 1996	Return made up to 29/01/96; no change of members (4 pages)
15 February 1996	Return made up to 29/01/96; no change of members (4 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	New director appointed (2 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
2 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 January 1990	Incorporation (15 pages)
29 January 1990	Incorporation (15 pages)

Voyager Systems (Technical Division) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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