GUESTKEY LIMITED
MILTON KEYNES GUESTKEY SOFTWARE LIMITED MARSDEN SOFTWARE LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK1 1PT

Company number 02671401
Status Active
Incorporation Date 16 December 1991
Company Type Private Limited Company
Address ARTEMIS HOUSE 4A BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, ENGLAND, MK1 1PT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Director's details changed for Anthony Marsden on 20 February 2017; Director's details changed for Mrs Amanda Marsden on 21 February 2017; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of GUESTKEY LIMITED are www.guestkey.co.uk, and www.guestkey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Guestkey Limited is a Private Limited Company. The company registration number is 02671401. Guestkey Limited has been working since 16 December 1991. The present status of the company is Active. The registered address of Guestkey Limited is Artemis House 4a Bramley Road Mount Farm Milton Keynes England Mk1 1pt. The company`s financial liabilities are £0.12k. It is £-34.98k against last year. The cash in hand is £0.97k. It is £-27.46k against last year. And the total assets are £284.93k, which is £124.84k against last year. REID & CO PROFESSIONAL SERVICES LIMITED is a Secretary of the company. MARSDEN, Amanda is a Director of the company. MARSDEN, Anthony is a Director of the company. Secretary C F H COMPANY FORMATIONS LIMITED has been resigned. Secretary MARSDEN, Anna has been resigned. Nominee Director HACKETT, Christopher has been resigned. The company operates in "Information technology consultancy activities".


guestkey Key Finiance

LIABILITIES £0.12k
-100%
CASH £0.97k
-97%
TOTAL ASSETS £284.93k
+77%
All Financial Figures

Current Directors

Secretary
REID & CO PROFESSIONAL SERVICES LIMITED
Appointed Date: 30 July 2004
Director
MARSDEN, Amanda
Appointed Date: 01 February 2014
45 years old
Director
MARSDEN, Anthony
Appointed Date: 02 January 1992
63 years old

Resigned Directors

Secretary
C F H COMPANY FORMATIONS LIMITED
Resigned: 02 January 1992
Appointed Date: 11 December 1991
Secretary
MARSDEN, Anna
Resigned: 30 July 2004
Appointed Date: 02 January 1992
Nominee Director
HACKETT, Christopher
Resigned: 02 January 1992
Appointed Date: 11 December 1991
65 years old

Persons With Significant Control

Mrs Amanda Marsden
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Marsden
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GUESTKEY LIMITED Events

23 Feb 2017
Director's details changed for Anthony Marsden on 20 February 2017
23 Feb 2017
Director's details changed for Mrs Amanda Marsden on 21 February 2017
22 Feb 2017
Confirmation statement made on 16 December 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 June 2015
04 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 142
...
... and 77 more events
24 Jan 1992
Director resigned;new director appointed
24 Jan 1992
Registered office changed on 24/01/92 from: 58 redwing rd clanfield portsmouth hampshire PO8 olx
24 Jan 1992
Ad 06/01/92--------- £ si 98@1=98 £ ic 2/100
24 Jan 1992
Accounting reference date notified as 31/12
16 Dec 1991
Incorporation

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