VOCALINK LIMITED
Active - Accounts Filed
General Information
NAME
VOCALINK LIMITED
COMPANY NUMBER
06119048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/02/2007
(17 years and 10 months old)
WEBSITE
www.vocalink.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/02/2007
29/06/2007
VOCALINK MANAGEMENT COMPANY LIMITED
LONDON
EC4R 3AB
Telephone: 01423356278
TPS: No
1 Angel Lane
London
EC4R 3AB
Telephone: 1650019
Drake House
Homestead Road
Rickmansworth
Hertfordshire
WD3 1FX
Telephone: 1650019
Unit 17 Humphrys Road
Dunstable
Bedfordshire
LU5 4TB
Telephone: 1650019
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VOCALINK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VOCALINK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VOCALINK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VOCALINK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VOCALINK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/04/2017 - Present (7 years and 8 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/11/2020 - Present (4 years and 1 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
27/06/2022 - Present (2 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASTERCARD INCORPORATED | N/A | N/A |
| APPLIED PREDICTIVE TECHNOLOGIES INC | N/A | N/A |
| GLOBAL MASTERCARD HOLDINGS LP | Active - Newly Incorporated | View Report |
| MASTERCARD IRELAND LIMITED | N/A | N/A |
| ORBIS PATENTS LIMITED | N/A | N/A |
| MASTERCARD/EUROPAY U.K. LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD A&M INVESTMENT HOLDINGS LLC | N/A | N/A |
| MASTERCARD EUROPE SERVICES LIMITED | N/A | N/A |
| MASTERCARD EUROPE SPRL | N/A | N/A |
| MASTERCARD EUROPEAN SHARE HOLDING BV | N/A | N/A |
| MASTERCARD HOLDINGS LP | Active - Newly Incorporated | View Report |
| MASTERCARD EUROPE SA | N/A | N/A |
| ETHOCA NOMINEES LIMITED | N/A | N/A |
| MASTERCARD EUROPE SERVICES LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| EUROCOMMERCE CALL CENTRE SOLUTIONS LIMITED | N/A | N/A |
| EUROCOMMERCE INTERNET SOLUTIONS LIMITED | N/A | N/A |
| MASTERCARD PAYMENT GATEWAY SERVICES LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD OB SERVICES UK LIMITED | Non-Trading | View Report |
| VOCALINK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IPCO 2012 LIMITED | Non-Trading | View Report |
| VOCA LIMITED | Non-Trading | View Report |
| VOCALINK INTERCHANGE NETWORK LIMITED | Non-Trading | View Report |
| CATSEC 401 LIMITED | Non-Trading | View Report |
| VOCALINK RETAIL SERVICES LIMITED | Non-Trading | View Report |
| VOCALINK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| VOCALINK LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD TRACK LTD. | Company is dissolved | View Report |
| MASTERCARD INTERNATIONAL INC | N/A | N/A |
| MASTERCARD UK MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD UK MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD UK MANAGEMENT LLC AS GP OF MA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 08/01/2024 | Diana Sarah Brightmore-Armour (918060187) has left the board |
| 08/01/2024 | New Board Member Sheryl Arlene Lawrence (914612755) Appointed |
| 04/09/2023 | Benedicte Elisabeth Schilbred Fasmer (927434109) has left the board |
| 25/08/2023 | New Board Member Victoria Grant Mitchell (912740127) Appointed |
| 08/08/2023 | New Accounts filed |
| 31/05/2023 | New Board Member Keith Robert Douglas (915439781) Appointed |
| 03/03/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Board Member Jeffrey David Brooker (914953420) Appointed |
| 02/11/2022 | David Warwick Boast (918967585) has left the board |
| 13/10/2022 | New Accounts filed |
| 12/10/2022 | Edward John Watson Gieve (926634525) has left the board |
| 05/10/2022 | Gregor Dobbie (918035348) has left the board |
| 12/08/2022 | Tim Neill (926632194) has left the board |
| 01/07/2022 | New Board Member Elizabeth Roman Fullerton-Rome (913407083) Appointed |
| 18/04/2022 | Paul Roy Stoddart (917892778) has left the board |
| 04/03/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 25/11/2020 | New Board Member Kelly Ann Devine (927683626) Appointed |
| 16/11/2020 | Mark David Ashley Barnett (917788076) has left the board |
| 22/09/2020 | New Board Member Benedicte Elisabeth Schilbred Fasmer (927434109) Appointed |
| 16/07/2020 | New Board Member Diana Sarah Brightmore-Armour (918060187) Appointed |
| 07/03/2020 | New Confirmation Statement filed |
| 07/02/2020 | Michael Miebach (923059682) has left the board |
| 07/02/2020 | Ajay Bhalla (916309523) has left the board |
| 24/01/2020 | New Board Member Edward John Watson Gieve (926634525) Appointed |
| 23/01/2020 | New Board Member Tim Neill (926632194) Appointed |
| 23/01/2020 | New Board Member David Warwick Boast (918967585) Appointed |
| 23/01/2020 | New Board Member Gregor Dobbie (918035348) Appointed |
| 10/10/2019 | David Gregg Yates (915701018) has left the board |
| 09/10/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 08/05/2017 | New Board Member Mark David Ashley Barnett (917788076) Appointed |
| 08/05/2017 | Mark Bishop (917487111) has left the board |
| 08/05/2017 | Michael John Ellis (913379122) has left the board |
| 08/05/2017 | Timothy Michael Edward Ensor-Clinch (912906250) has left the board |
| 08/05/2017 | Debbie Lombard (913570670) has left the board |
| 08/05/2017 | Christopher John Rawson (913933700) has left the board |
| 08/05/2017 | Ian Andrew Gausden (912793205) has left the board |
| 08/05/2017 | New Board Member Ajay Bhalla (916309523) Appointed |
| 08/05/2017 | New Board Member Michael Miebach (923059682) Appointed |
| 08/05/2017 | New Board Member Edward Grunde McLaughlin (923066079) Appointed |
| 08/05/2017 | New Company Secretary Jacqueline Panayi (923070611) Appointed |
| 08/05/2017 | Andrew Gareth Williams (917563644) has left the board |
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