logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Singh, Jamie Cameron
    Project Manager born in August 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Surinder Jit
    Sales Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
    Mr Surinder Jit Singh
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-05-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 8
  • 1
    Singh, Fiona
    Sales Director born in April 1959
    Individual
    Officer
    icon of calendar 2013-08-20 ~ 2015-04-02
    OF - Director → CIF 0
    Singh, Fiona
    Individual
    Officer
    icon of calendar 2008-02-14 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 2
    Sharp, Robert
    Cfo born in April 1959
    Individual
    Officer
    icon of calendar 2023-05-05 ~ 2024-12-19
    OF - Director → CIF 0
  • 3
    Dryburgh, Robert James
    Director born in March 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2012-06-01
    OF - Director → CIF 0
    Dryburgh, Robert James
    Non-Executive Director born in March 1953
    Individual (13 offsprings)
    icon of calendar 2013-03-22 ~ 2013-08-20
    OF - Director → CIF 0
  • 4
    Singh, Jamie Cameron
    Operations Manager born in August 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-20 ~ 2015-08-12
    OF - Director → CIF 0
    Singh, Jamie Cameron
    Managing Director born in August 1989
    Individual (1 offspring)
    icon of calendar 2020-04-30 ~ 2022-07-17
    OF - Director → CIF 0
    Mr Jamie Cameron Singh
    Born in August 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-05-01 ~ 2023-05-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Singh, Jeanette Smith
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 6
    Singh, Surinder Jit
    Sales Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2009-02-18
    OF - Director → CIF 0
    Singh, Surinder Jit
    Chief Executive Officer born in April 1961
    Individual (2 offsprings)
    icon of calendar 2012-05-01 ~ 2013-01-29
    OF - Director → CIF 0
    Singh, Surinder Jit
    Ceo born in April 1961
    Individual (2 offsprings)
    icon of calendar 2013-08-20 ~ 2015-04-02
    OF - Director → CIF 0
    icon of calendar 2015-04-20 ~ 2018-06-01
    OF - Director → CIF 0
    icon of calendar 2018-06-10 ~ 2018-09-30
    OF - Director → CIF 0
    Singh, Surinder Jit
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2013-01-29
    OF - Secretary → CIF 0
    icon of calendar 2012-04-29 ~ 2013-01-29
    OF - Secretary → CIF 0
    Mr Surinder Jit Singh
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-07 ~ 2018-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    icon of calendar 2022-05-16 ~ 2023-05-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 7
    Morrison, Charles
    Non-Executive Chairman And Ceo born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2013-08-20
    OF - Director → CIF 0
    Morrison, Charles
    Non-Executive Director born in August 1953
    Individual (4 offsprings)
    icon of calendar 2015-03-02 ~ 2015-05-20
    OF - Director → CIF 0
  • 8
    Mckechnie (jnr), Robert James
    Chief Executive born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2012-04-29
    OF - Director → CIF 0
    Mckechnie (jnr), Robert James
    Chief Executive
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2012-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

VOICESECURE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
450,199 GBP2024-05-31
377,632 GBP2023-05-31
Creditors
Amounts falling due within one year
-275,527 GBP2024-05-31
-219,427 GBP2023-05-31
Net Current Assets/Liabilities
174,672 GBP2024-05-31
158,205 GBP2023-05-31
Total Assets Less Current Liabilities
174,672 GBP2024-05-31
158,205 GBP2023-05-31
Creditors
Amounts falling due after one year
-44,969 GBP2024-05-31
-45,705 GBP2023-05-31
Net Assets/Liabilities
129,703 GBP2024-05-31
110,246 GBP2023-05-31
Equity
129,703 GBP2024-05-31
110,246 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31

Related profiles found in government register
  • VOICESECURE LIMITED
    Info
    Registered number SC337837
    icon of address272 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 2008-02-14 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • VOICESECURE LIMITED
    S
    Registered number Sc337837
    icon of address272, Bath Street, Glasgow, Scotland, G2 4JR
    Private Limied Company in Scotland Company Registry, Scotland
    CIF 1
    Private Limited Company in Scotland Company Registry, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressNautica House, Waters Meeting Road, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -570,665 GBP2023-10-31
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressNautica House, Waters Meeting Road, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -570,665 GBP2023-10-31
    Person with significant control
    icon of calendar 2018-04-30 ~ 2019-07-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.