opendata.bot
Company number
03478609

VOICE SERVICES LIMITED

Officer · AULD, Deborah Anne and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
VOICE SERVICES LIMITED
Company number
03478609
Registered office
Unit 6, Martinfield, Welwyn Garden City, Hertfordshire, AL7 1HG
Company type
Private limited company
Incorporated on
10 December 1997
Status
Active
Age
28 years
Nature of business (SIC)
61100 — Wired telecommunications activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
16 Dec 2026
Confirmation statement — last
02 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

secretary
Appointed 10/12/1997
Active
director
Appointed 26/02/2021
Active
director
Appointed 18/01/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Vsl Group Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 26/02/2021
Mr Adrian Malcolm Auld
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm
Notified 01/12/2016
Mr Andrew John Brabrook
significant-influence-or-control
Notified 01/06/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 10/12/1997
director Appointed 26/02/2021
director Appointed 18/01/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/01/2025 Director resigned AULD, Adrian Malcolm
18/01/2025 Director appointed AULD, Steve Malcolm
26/02/2021 Person with significant control ceased Mr Adrian Malcolm Auld
26/02/2021 Person with significant control added Vsl Group Ltd
26/02/2021 Director appointed AULD, Deborah Anne
14/07/2020 Charge registered A registered charge
01/12/2016 Person with significant control added Mr Adrian Malcolm Auld
01/06/2016 Person with significant control ceased Mr Andrew John Brabrook
01/06/2016 Person with significant control added Mr Andrew John Brabrook
14/02/2003 Director resigned HUMAN, Matthew Jonathan
10/12/1997 Corporate-nominee-director resigned WATERLOW NOMINEES LIMITED
10/12/1997 Corporate-nominee-secretary resigned WATERLOW SECRETARIES LIMITED
10/12/1997 Corporate-nominee-director appointed WATERLOW NOMINEES LIMITED
10/12/1997 Director appointed HUMAN, Matthew Jonathan
10/12/1997 Director appointed AULD, Adrian Malcolm
10/12/1997 Corporate-nominee-secretary appointed WATERLOW SECRETARIES LIMITED
10/12/1997 Secretary appointed AULD, Deborah Anne

Financial highlights

No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for VOICE SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Voice Services Ltd — AL7 1HG
Tier 2 · renews 20/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of VOICE SERVICES LIMITED?
According to the official registry, the company number of VOICE SERVICES LIMITED is 03478609.
Where is VOICE SERVICES LIMITED registered?
The registered office is Unit 6, Martinfield, Welwyn Garden City, Hertfordshire, AL7 1HG.
Who runs VOICE SERVICES LIMITED?
AULD, Deborah Anne is listed among the officers of VOICE SERVICES LIMITED.
What is the SIC code of VOICE SERVICES LIMITED?
The nature of business is recorded under SIC code 61100 — Wired telecommunications activities.
Who controls VOICE SERVICES LIMITED?
Vsl Group Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of VOICE SERVICES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does VOICE SERVICES LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About VOICE SERVICES LIMITED (03478609)

VOICE SERVICES LIMITED is a private limited company incorporated on 10 December 1997 and registered in the United Kingdom under company number 03478609. Its registered office is at Unit 6, Martinfield, Welwyn Garden City, Hertfordshire, AL7 1HG. The recorded nature of business is wired telecommunications activities (SIC 61100). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Vsl Group Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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