VOCALINK INTERCHANGE NETWORK LIMITED

active Company number 03565766

Private Limited by Shares · Incorporated on 12th May 1998

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SIC code: 99999
Registered office: London, EC4R 3AB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

VOCALINK INTERCHANGE NETWORK LIMITED is a private limited by shares company based in London. It was incorporated on 12th May 1998 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

70 Companies at address View all 81 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Hemal Parekh	Director	1st Oct 2025		British	View profile
Maria Willis	Director	2nd Feb 2026		British	View profile
Vocalink Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 69

Company	Number	Incorporated	Status
ARES UK HOLDCO 1 LIMITED	17106588	20th Mar 2026	active
ARES UK HOLDCO 2 LIMITED	17107097	20th Mar 2026	active
NRE UK INVESTMENT 1 LIMITED	15817801	3rd Jul 2024	active
NREA 55 ST JAMES'S STREET 1 LIMITED	15503568	19th Feb 2024	active
NREA 55 ST JAMES'S STREET 2 LIMITED	15503569	19th Feb 2024	active

Showing the latest 5 of 69 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 12th May 1998
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th May 1998 Company incorporated
12th May 1998 Patric Sankey-Barker appointed as Secretary
27th Nov 1998 Patric Sankey-Barker resigned as Secretary
27th Nov 1998 Mary Cryan appointed as Secretary
8th Dec 1998 Kim Barry appointed as Director
23rd Dec 1998 David Black appointed as Director
23rd Dec 1998 William Blackwood appointed as Director
5th Jan 1999 William Brown appointed as Director
7th Jan 1999 Stuart Allen appointed as Director
7th Jan 1999 Hans Billman appointed as Director
25th Feb 1999 Ann Adams appointed as Director
3rd Mar 1999 Richard Beaven appointed as Director
27th Jul 1999 Richard Beaven resigned as Director
27th Jul 1999 Ian Beveridge appointed as Director
16th Sep 1999 David Black resigned as Director
3rd Feb 2000 William Brown resigned as Director
9th Feb 2000 Nigel Bascombe appointed as Director
10th Apr 2000 Steven Brown appointed as Director
11th Apr 2000 Ann Adams resigned as Director
8th May 2000 Peter Ayliffe appointed as Director
21st Sep 2000 Steven Brown resigned as Director
21st Nov 2000 Graham Brandwood appointed as Director
15th Jan 2001 Kim Barry resigned as Director
1st Feb 2001 John Barker appointed as Director
1st May 2001 Stuart Allen resigned as Director
27th Jul 2001 Ian Beveridge resigned as Director
5th Oct 2001 William Blackwood resigned as Director
8th Oct 2001 Grahame Brown appointed as Director
1st Jan 2002 Kim Binder appointed as Director
13th Dec 2002 Kim Binder resigned as Director
13th Jun 2003 Nigel Bascombe resigned as Director
3rd Sep 2003 David Bradley appointed as Director
1st Oct 2003 Peter Ayliffe resigned as Director
10th Oct 2003 Neil Berkett appointed as Director
4th Mar 2004 John Barker resigned as Director
16th Mar 2004 Hans Billman resigned as Director
6th May 2004 Robert Bulloch appointed as Director
30th Jun 2004 Mary Cryan resigned as Secretary
30th Jun 2004 Philip Gerrard appointed as Secretary
27th Jul 2004 Grahame Brown resigned as Director
1st Oct 2004 Heather Brown appointed as Director
1st Jan 2005 Thomas Reseigh appointed as Director
11th Jan 2005 Robert Bulloch resigned as Director
8th Mar 2005 Robert Bulloch appointed as Director
12th May 2005 Simon Wright appointed as Director
13th May 2005 Julian Brown appointed as Director
27th May 2005 Philip Gerrard resigned as Secretary
27th May 2005 Andrew Wilson appointed as Secretary
10th Jun 2005 Graham Brandwood resigned as Director
8th Jul 2005 Heather Brown resigned as Director
3rd Jan 2006 David Bradley resigned as Director
24th Jan 2006 Matthew Atkin appointed as Director
9th Feb 2006 Vincent Brennan appointed as Director
31st Mar 2006 Neil Berkett resigned as Director
31st Mar 2006 Nicola Audhlam Gardiner appointed as Director
31st May 2006 Andrew Wilson resigned as Secretary
31st May 2006 Philip Gerrard appointed as Secretary
14th Sep 2006 Nicola Audhlam Gardiner resigned as Director
14th Sep 2006 Robert Bulloch resigned as Director
21st Nov 2006 Matthew Atkin resigned as Director
21st Nov 2006 Vincent Brennan resigned as Director
21st Nov 2006 Julian Brown resigned as Director
21st Nov 2006 Helen Bradley appointed as Director
21st Nov 2006 Simon Wright resigned as Director
29th Jun 2007 Thomas Reseigh resigned as Director
22nd Oct 2007 Helen Bradley resigned as Director
3rd Mar 2008 Timothy Ensor-Clinch appointed as Secretary
30th Apr 2008 Philip Gerrard resigned as Secretary
11th Jun 2008 OVALSEC LIMITED appointed as Corporate nominee secretary
29th Mar 2010 Ian Gausden appointed as Director
10th May 2012 Timothy Ensor-Clinch appointed as Director
6th Apr 2016 Vocalink Holdings Limited appointed as Corporate PSC
14th Nov 2016 OVALSEC LIMITED resigned as Corporate nominee secretary
30th Jun 2023 Ian Gausden resigned as Director
30th Jun 2023 Alexander Bunten appointed as Director
1st Oct 2025 Timothy Ensor-Clinch resigned as Director
1st Oct 2025 Hemal Parekh appointed as Director
13th Oct 2025 Timothy Ensor-Clinch resigned as Secretary
2nd Feb 2026 Maria Willis appointed as Director
2nd Feb 2026 Alexander Bunten resigned as Director
11th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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