# Voicekey Limited

## Details

- **Company number:** [07240722](https://find-and-update.company-information.service.gov.uk/company/07240722)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 30 Apr 2010
- **Registered office:** 5 CANON COURT, INSTITUTE STREET, BOLTON, BL1 1PZ
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UNDERWOOD, Richard Douglas | director | 30 Apr 2010 | 21 May 2010 |
| MEAUJO INCORPORATIONS LIMITED | corporate-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 | - |



## Owned by

Voicekey Limited → [Voicesecure Limited](/company/SC337837)





## Registered address

714 companies are registered at this address - likely a registration agent.