Guestkey Limited (number 02671401) is a private limited company created on 1991-12-16 in United Kingdom. The enterprise is situated at 73 Southern Road, Thame OX9 2ED. Having undergone a change in 2004-10-01, the previous name this company utilized was Guestkey Software Limited. Guestkey Limited operates SIC code: 62020 - "information technology consultancy activities".

Company details

Name Guestkey Limited
Number 02671401
Date of Incorporation: Mon, 16th Dec 1991
End of financial year: 30 June
Address: 73 Southern Road, Thame, OX9 2ED
SIC code: 62020 - Information technology consultancy activities

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Amanda M. (in the company from 01 February 2014), Anthony M. (appointment date: 02 January 1992). The Companies House indexes 3 persons of significant control, OX9 2ED Thame, Oxon. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Amanda M. owns 1/2 or less of shares, 1/2 or less of voting rights, Anthony M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30
Current Assets 102,927 135,972 120,927 155,070 160,092 284,928 304,008
Fixed Assets 136,582 129,488 116,883 118,577 78,947 52,086 26,820
Total Assets Less Current Liabilities 79,447 79,770 61,711 73,588 43,849 52,208 151,338
Number Shares Allotted - 100 42 - - - -
Shareholder Funds 50,647 53,266 40,006 45,689 31,139 45,188 -
Tangible Fixed Assets 136,582 129,488 116,883 118,577 78,947 52,086 -

People with significant control

Guestkey Group Limited
10 September 2019
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 12112197
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Amanda M.
6 April 2016 - 10 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Anthony M.
6 April 2016 - 10 September 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 28th, March 2024 | accounts
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