Voicekey Limited
- Company number
- 07240722
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Apr 2010
- Nature of business
- Other research and experimental development on natural sciences and engineering
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEAUJO INCORPORATIONS LIMITED | Corporate-Director | 30 Apr 2010 | 21 May 2010 |
| UNDERWOOD, Richard Douglas | Director | 30 Apr 2010 | 21 May 2010 |
| ECCLESTON, Roger Soulsby, Professor | Director | 22 Feb 2011 | 27 Jul 2012 |
| SOUTHALL, Alan | Director | 13 Apr 2012 | 7 Jun 2018 |
| KNIBBS, Michael Timothy | Secretary | 8 Nov 2010 | 7 Jun 2018 |
| ALLEN, Tony John, Dr | Director | 21 May 2010 | 7 Jun 2018 |
| MCPHAIL, Derek Peter | Director | 21 Jun 2018 | 23 Dec 2020 |
| SINGH, Surinder Jit | Director | 7 Jun 2018 | 16 Feb 2022 |
| DEAN, Patrick Peter | Director | 25 Mar 2022 | 31 May 2023 |
| DEAN, Patrick Peter | Director | 15 Jan 2025 | 6 Feb 2025 |
| DEAN, Peter Christopher | Director | 21 Jun 2018 | 14 Apr 2025 |
| DEAN, Peter Christopher | Director | 21 Apr 2025 | 22 Apr 2025 |
| DEAN, Peter Christopher | Secretary | 21 Apr 2025 | 23 Apr 2025 |
| SINGH, Surinder Jit | Director | 7 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nottingham Consultants Ltd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 May 2018 |
| Dr Tony Allen | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 May 2018 |
| Voicesecure Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
30 Apr 2018 | 23 Jul 2019 |
| Mr Surinder Jit Singh | Ownership Of Shares 25 To 50 Percent | 7 Jun 2018 | 23 Feb 2022 |
| Mr Peter Christopher Dean | Ownership Of Shares 25 To 50 Percent | 23 Jul 2019 | 14 Apr 2025 |
| Mr Peter Christopher Dean | Ownership Of Shares 50 To 75 Percent | 23 Jul 2019 | 19 Apr 2025 |
| Voicesecure Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2023 | - | - | 2 |
| 31 Oct 2022 | -£545,198 | - | 2 |
| 31 Oct 2021 | -£475,234 | - | 3 |
| 31 Oct 2020 | -£318,738 | - | 3 |
| 30 Apr 2019 | -£143,741 | - | - |
| 30 Apr 2018 | £1,924 | - | - |
| 30 Apr 2017 | -£324,567 | £76 | 1 |
| 30 Apr 2016 | -£311,806 | £108 | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
Connections
Owned by
Voicekey Limited → Voicesecure Limited
Registered address
703 companies are registered at this address - likely a registration agent.