GUESTLOGIX TECHNOLOGIES LIMITED
BRACKNELL BOM MERCHANT TECHNOLOGIES LIMITED ONBOARD RETAIL SOLUTIONS LIMITED CLUETRADER LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 2SJ

Company number 06203128
Status Active - Proposal to Strike off
Incorporation Date 4 April 2007
Company Type Private Limited Company
Address LILY HILL HOUSE, LILY HILL ROAD, BRACKNELL, BERKSHIRE, RG12 2SJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Termination of appointment of John Kendal Gillberry as a director on 19 August 2016. The most likely internet sites of GUESTLOGIX TECHNOLOGIES LIMITED are www.guestlogixtechnologies.co.uk, and www.guestlogix-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Bagshot Rail Station is 4 miles; to Blackwater Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.2 miles; to Ash Vale Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guestlogix Technologies Limited is a Private Limited Company. The company registration number is 06203128. Guestlogix Technologies Limited has been working since 04 April 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Guestlogix Technologies Limited is Lily Hill House Lily Hill Road Bracknell Berkshire Rg12 2sj. . Secretary BETTRIDGE, Catherine Louise has been resigned. Secretary JEWELL, Jane Barbara has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARCHER, Andrew Stuart has been resigned. Director BARBER, David Fountain has been resigned. Director BEASLEY, Andrew John has been resigned. Director BRANAGAN, Kieron James has been resigned. Director DOURAMAKOS, Tom has been resigned. Director DROHAN, Thomas James has been resigned. Director ELFORD, Clare Emily has been resigned. Director GEORGE, Richard Mark has been resigned. Director GILLBERRY, John Kendal has been resigned. Director HAYTER, Daniel Lawrence has been resigned. Director KNOTT, Graham Roy has been resigned. Director NEVILLE, Keith David has been resigned. Director NGUYEN, Peter has been resigned. Director PROUD, Brett Alden has been resigned. Director RICH, Christopher Leonard has been resigned. Director SMITH, Ian has been resigned. Director STONE, Christopher William has been resigned. Director TRUEMAN, Peter John, Dr has been resigned. The company operates in "Business and domestic software development".


Resigned Directors

Secretary
BETTRIDGE, Catherine Louise
Resigned: 03 July 2007
Appointed Date: 04 April 2007
Secretary
JEWELL, Jane Barbara
Resigned: 04 September 2012
Appointed Date: 03 July 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 2007
Appointed Date: 04 April 2007
Director
ARCHER, Andrew Stuart
Resigned: 08 December 2015
Appointed Date: 01 January 2015
64 years old
Director
BARBER, David Fountain
Resigned: 04 September 2012
Appointed Date: 19 January 2011
64 years old
Director
BEASLEY, Andrew John
Resigned: 18 March 2009
Appointed Date: 03 July 2007
64 years old
Director
BRANAGAN, Kieron James
Resigned: 22 December 2014
Appointed Date: 22 December 2014
63 years old
Director
DOURAMAKOS, Tom
Resigned: 05 October 2012
Appointed Date: 04 September 2012
67 years old
Director
DROHAN, Thomas James
Resigned: 31 December 2012
Appointed Date: 03 September 2008
43 years old
Director
ELFORD, Clare Emily
Resigned: 04 September 2012
Appointed Date: 03 September 2008
45 years old
Director
GEORGE, Richard Mark
Resigned: 26 April 2012
Appointed Date: 19 January 2011
62 years old
Director
GILLBERRY, John Kendal
Resigned: 19 August 2016
Appointed Date: 18 December 2015
68 years old
Director
HAYTER, Daniel Lawrence
Resigned: 28 June 2012
Appointed Date: 05 April 2009
58 years old
Director
KNOTT, Graham Roy
Resigned: 13 November 2008
Appointed Date: 03 July 2007
71 years old
Director
NEVILLE, Keith David
Resigned: 04 September 2012
Appointed Date: 19 January 2011
62 years old
Director
NGUYEN, Peter
Resigned: 18 December 2015
Appointed Date: 22 December 2014
51 years old
Director
PROUD, Brett Alden
Resigned: 16 September 2015
Appointed Date: 15 October 2012
67 years old
Director
RICH, Christopher Leonard
Resigned: 03 July 2007
Appointed Date: 04 April 2007
72 years old
Director
SMITH, Ian
Resigned: 08 June 2012
Appointed Date: 26 April 2011
65 years old
Director
STONE, Christopher William
Resigned: 27 June 2011
Appointed Date: 06 December 2007
79 years old
Director
TRUEMAN, Peter John, Dr
Resigned: 10 December 2009
Appointed Date: 06 December 2007
69 years old

GUESTLOGIX TECHNOLOGIES LIMITED Events

09 Mar 2017
Compulsory strike-off action has been suspended
10 Jan 2017
First Gazette notice for compulsory strike-off
14 Nov 2016
Termination of appointment of John Kendal Gillberry as a director on 19 August 2016
20 Jun 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 294,118
21 Dec 2015
Appointment of Mr. John Kendal Gillberry as a director on 18 December 2015
...
... and 74 more events
04 Jul 2007
Director resigned
04 Jul 2007
New secretary appointed
04 Jul 2007
New director appointed
04 Apr 2007
Secretary resigned
04 Apr 2007
Incorporation

GUESTLOGIX TECHNOLOGIES LIMITED Charges

25 July 2007
Debenture
Delivered: 2 August 2007
Status: Satisfied on 13 September 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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