TRUVOX INTERNATIONAL LIMITED

Company summary

Company number: 00731273
Status: ACTIVE
Incorporated / age: 31 July 196264 years
Registered office: Unit C (East), Hamilton Business Park Manaton Way, Botley Road, Hedge End, Southampton, Hampshire, SO30 2JR
Accounts due: 30 September 2027
Confirmation statement due: 6 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 09:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit C (East), Hamilton Business Park Manaton Way, Botley Road, Hedge End, Southampton, Hampshire, SO30 2JR
Nature of business
Manufacture of other electrical equipment
Previous company names
TRUVOX FLOORCRAFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ENEAS, Malcolm Robert, Operations Director ACTIVE	Director	22 Jul 2021		England	January 1965	Unit C (East), Hamilton Business Park, Manaton Way, Botley Road, Hedge End, Southampton, Hampshire, SO30 2JR
MCVEAN, Gordon Robert ACTIVE	Director	01 Apr 2009		United Kingdom	December 1965	Unit C (East), Hamilton Business Park, Manaton Way, Botley Road, Hedge End, Southampton, Hampshire, SO30 2JR, England
TACONY, Kenneth John ACTIVE	Director	05 Jun 2018		United States	September 1943	Unit C (East), Hamilton Business Park, Manaton Way, Botley Road, Hedge End, Southampton, Hampshire, SO30 2JR
TACONY, Korbin Bryce ACTIVE	Director	06 Jun 2018		United States	September 1975	Unit C (East), Hamilton Business Park, Manaton Way, Botley Road, Hedge End, Southampton, Hampshire, SO30 2JR
TACONY HUMES, Kristin ACTIVE	Director	23 May 2016		United States	August 1972	Unit C (East), Hamilton Business Park, Manaton Way, Botley Road, Hedge End, Southampton, Hampshire, SO30 2JR
EZEKIEL, David Richard Simon RESIGNED	Secretary	13 Apr 1994	25 May 2004			47 Leigh Hill Road, Cobham, Surrey, KT11 2HU
JONES, Kevin RESIGNED	Secretary		22 Apr 1994			Prestbury Cottage Woodhay, Swan Green, Lyndhurst, Hampshire, SO43 7DT
OVERELL, David Peter RESIGNED	Secretary	01 Jan 2007	20 Dec 2019			Unit C (East), Hamilton Business Park, Manaton Way, Botley Road, Hedge End, Southampton, Hampshire, SO30 2JR, England
SMITH, John Patrick RESIGNED	Secretary	22 Oct 2002	01 Jan 2007			Bullen Court, Goose Lane Broadway, Ilminster, Somerset, TA19 9QY
DAY, Herbert Steven RESIGNED	Director	01 Jan 2007	28 Feb 2018	United States	July 1956	Unit C (East), Hamilton Business Park, Manaton Way, Botley Road, Hedge End, Southampton, Hampshire, SO30 2JR, England
HINDERER III, Harold William RESIGNED	Director	01 Jan 2007	28 Feb 2018	United States	March 1952	Unit C (East), Hamilton Business Park, Manaton Way, Botley Road, Hedge End, Southampton, Hampshire, SO30 2JR, England
HOLT, Peter David RESIGNED	Director	12 Aug 1991	31 Dec 2009	United Kingdom	December 1944	26 Crosby Hill Drive, Camberley, Surrey, GU15 3TY
JONES, Kevin RESIGNED	Director		22 Apr 1994	United Kingdom	July 1952	Prestbury Cottage Woodhay, Swan Green, Lyndhurst, Hampshire, SO43 7DT
MARSH, Peter Christopher RESIGNED	Director	04 Oct 1997	14 Sep 2001	England	December 1953	The Old School House, Bishopstone, Buckinghamshire, HP17 8SE
MORRIS, John Reginald RESIGNED	Director		01 Jan 2007		October 1927	5 The Triangle, Whiteparish, Salisbury, Wiltshire, SP5 2RT
OVERELL, David Peter RESIGNED	Director	04 Oct 1997	20 Dec 2019	United Kingdom	September 1955	Unit C (East), Hamilton Business Park, Manaton Way, Botley Road, Hedge End, Southampton, Hampshire, SO30 2JR, England
PAPP, Roger Sadgrove RESIGNED	Director		31 Dec 2008		June 1952	58 West Way, Bournemouth, Dorset, BH9 3DX
PRENN, Daniel Dan RESIGNED	Director		03 Sep 1991		September 1904	40 Wilton Crescent, London, SW1X 8RX
PRENN, John Allen Nicholas RESIGNED	Director		01 Jan 2007	United Kingdom	August 1953	9 Cottesmore Gardens, London, W8 5PR
TACONY, Kenneth John RESIGNED	Director	01 Jan 2007	23 May 2016	Usa	September 1943	Unit C (East), Hamilton Business Park, Manaton Way, Botley Road, Hedge End, Southampton, Hampshire, SO30 2JR, England

ENEAS, Malcolm Robert, Operations Director ACTIVE
Role: Director
Appointed on: 22 Jul 2021
Country of Residence: England
Date of birth: January 1965
Address: Unit C (East), Hamilton Business Park, Manaton Way, Botley Road, Hedge End, Southampton, Hampshire, SO30 2JR

MCVEAN, Gordon Robert ACTIVE
Role: Director
Appointed on: 01 Apr 2009
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Unit C (East), Hamilton Business Park, Manaton Way, Botley Road, Hedge End, Southampton, Hampshire, SO30 2JR, England

TACONY, Kenneth John ACTIVE
Role: Director
Appointed on: 05 Jun 2018
Country of Residence: United States
Date of birth: September 1943
Address: Unit C (East), Hamilton Business Park, Manaton Way, Botley Road, Hedge End, Southampton, Hampshire, SO30 2JR

TACONY, Korbin Bryce ACTIVE
Role: Director
Appointed on: 06 Jun 2018
Country of Residence: United States
Date of birth: September 1975
Address: Unit C (East), Hamilton Business Park, Manaton Way, Botley Road, Hedge End, Southampton, Hampshire, SO30 2JR

TACONY HUMES, Kristin ACTIVE
Role: Director
Appointed on: 23 May 2016
Country of Residence: United States
Date of birth: August 1972
Address: Unit C (East), Hamilton Business Park, Manaton Way, Botley Road, Hedge End, Southampton, Hampshire, SO30 2JR

EZEKIEL, David Richard Simon RESIGNED
Role: Secretary
Appointed on: 13 Apr 1994
Resigned on: 25 May 2004
Address: 47 Leigh Hill Road, Cobham, Surrey, KT11 2HU

JONES, Kevin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Apr 1994
Address: Prestbury Cottage Woodhay, Swan Green, Lyndhurst, Hampshire, SO43 7DT

OVERELL, David Peter RESIGNED
Role: Secretary
Appointed on: 01 Jan 2007
Resigned on: 20 Dec 2019
Address: Unit C (East), Hamilton Business Park, Manaton Way, Botley Road, Hedge End, Southampton, Hampshire, SO30 2JR, England

SMITH, John Patrick RESIGNED
Role: Secretary
Appointed on: 22 Oct 2002
Resigned on: 01 Jan 2007
Address: Bullen Court, Goose Lane Broadway, Ilminster, Somerset, TA19 9QY

DAY, Herbert Steven RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 28 Feb 2018
Country of Residence: United States
Date of birth: July 1956
Address: Unit C (East), Hamilton Business Park, Manaton Way, Botley Road, Hedge End, Southampton, Hampshire, SO30 2JR, England

HINDERER III, Harold William RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 28 Feb 2018
Country of Residence: United States
Date of birth: March 1952
Address: Unit C (East), Hamilton Business Park, Manaton Way, Botley Road, Hedge End, Southampton, Hampshire, SO30 2JR, England

HOLT, Peter David RESIGNED
Role: Director
Appointed on: 12 Aug 1991
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 26 Crosby Hill Drive, Camberley, Surrey, GU15 3TY

JONES, Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1994
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Prestbury Cottage Woodhay, Swan Green, Lyndhurst, Hampshire, SO43 7DT

MARSH, Peter Christopher RESIGNED
Role: Director
Appointed on: 04 Oct 1997
Resigned on: 14 Sep 2001
Country of Residence: England
Date of birth: December 1953
Address: The Old School House, Bishopstone, Buckinghamshire, HP17 8SE

MORRIS, John Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2007
Date of birth: October 1927
Address: 5 The Triangle, Whiteparish, Salisbury, Wiltshire, SP5 2RT

OVERELL, David Peter RESIGNED
Role: Director
Appointed on: 04 Oct 1997
Resigned on: 20 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Unit C (East), Hamilton Business Park, Manaton Way, Botley Road, Hedge End, Southampton, Hampshire, SO30 2JR, England

PAPP, Roger Sadgrove RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2008
Date of birth: June 1952
Address: 58 West Way, Bournemouth, Dorset, BH9 3DX

PRENN, Daniel Dan RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1991
Date of birth: September 1904
Address: 40 Wilton Crescent, London, SW1X 8RX

PRENN, John Allen Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2007
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 9 Cottesmore Gardens, London, W8 5PR

TACONY, Kenneth John RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 23 May 2016
Country of Residence: Usa
Date of birth: September 1943
Address: Unit C (East), Hamilton Business Park, Manaton Way, Botley Road, Hedge End, Southampton, Hampshire, SO30 2JR, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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