GUESTLOGIX TECHNOLOGIES LIMITED

Company Number		06203128
Company ID Number		06203128
Date formed		2007-04-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2014-12-31
Account next due		2016-09-30
Latest return		2016-04-04
Return next due		2017-04-18
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB945349006~~

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-09-26	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-03-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-01-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN KENDAL GILLBERRY
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 294118
2016-06-20	AR01	04/04/16 ANNUAL RETURN FULL LIST
2015-12-21	AP01	DIRECTOR APPOINTED MR. JOHN KENDAL GILLBERRY
2015-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER NGUYEN
2015-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ARCHER
2015-11-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR BRETT ALDEN PROUD
2015-08-25	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2015-04-23	DISS40	Compulsory strike-off action has been discontinued
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 294118
2015-04-22	AR01	04/04/15 ANNUAL RETURN FULL LIST
2015-02-23	AP01	DIRECTOR APPOINTED MR ANDREW STUART ARCHER
2015-02-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KIERON JAMES BRANAGAN
2015-02-05	AP01	DIRECTOR APPOINTED MR PETER NGUYEN
2015-02-03	AP01	DIRECTOR APPOINTED MR KIERON JAMES BRANAGAN
2014-12-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 294118
2014-04-22	AR01	04/04/14 ANNUAL RETURN FULL LIST
2013-12-24	AA01	Previous accounting period shortened from 31/03/13 TO 31/12/12
2013-05-01	AR01	04/04/13 ANNUAL RETURN FULL LIST
2013-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS DROHAN
2012-10-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-10-19	AP01	DIRECTOR APPOINTED BRETT ALDEN PROUD
2012-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR TOM DOURAMAKOS
2012-09-21	AP01	DIRECTOR APPOINTED MR TOM DOURAMAKOS
2012-09-21	SH01	04/09/12 STATEMENT OF CAPITAL GBP 294118
2012-09-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-17	RES15	CHANGE OF NAME 04/09/2012
2012-09-17	CERTNM	COMPANY NAME CHANGED BOM MERCHANT TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 17/09/12
2012-09-17	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/2012 FROM CLUE HOUSE, PETHERTON ROAD HENGROVE BRISTOL BS14 9BZ
2012-09-06	TM02	APPOINTMENT TERMINATED, SECRETARY JANE JEWELL
2012-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BARBER
2012-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CLARE ELFORD
2012-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH NEVILLE
2012-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL HAYTER
2012-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN SMITH
2012-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE
2012-04-16	AR01	04/04/12 FULL LIST
2012-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID NEVILLE / 10/04/2012
2012-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LAWRENCE HAYTER / 13/03/2012
2011-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE
2011-05-03	RES15	CHANGE OF NAME 27/04/2011
2011-05-03	CERTNM	COMPANY NAME CHANGED ONBOARD RETAIL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/05/11
2011-05-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-27	AP01	DIRECTOR APPOINTED MR IAN SMITH
2011-04-12	AR01	04/04/11 FULL LIST
2011-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES DROHAN / 01/03/2011
2011-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE EMILY ELFORD / 01/04/2011
2011-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-02-15	AP01	DIRECTOR APPOINTED MR RICHARD MARK GEORGE
2011-02-10	AP01	DIRECTOR APPOINTED DAVID FOUNTAIN BARBER
2011-02-09	AP01	DIRECTOR APPOINTED KEITH NEVILLE
2010-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES DROHAN / 29/10/2010
2010-10-29	MISC	AUDITOR'S RESIGNATION - SECTION 519
2010-07-22	AR01	04/04/10 FULL LIST
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM STONE / 04/04/2010
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HAYTER / 04/04/2010
2010-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER TRUEMAN
2009-10-01	288a	DIRECTOR APPOINTED DANIEL LAWRENCE HAYTER
2009-05-14	363a	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-04-02	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2009-03-31	288a	DIRECTOR APPOINTED THOMAS JAMES DROHAN
2009-03-30	288b	APPOINTMENT TERMINATED DIRECTOR GRAHAM KNOTT
2009-03-30	288a	DIRECTOR APPOINTED CLARE EMILY ELFORD
2009-03-24	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW BEASLEY
2009-01-09	CERTNM	COMPANY NAME CHANGED CLUETRADER LIMITED CERTIFICATE ISSUED ON 09/01/09
2008-05-28	363a	RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-05-28	123	GBP NC 100000/500000 29/06/07
2008-05-28	225	PREVSHO FROM 30/04/2008 TO 31/03/2008
2007-12-29	288a	NEW DIRECTOR APPOINTED
2007-12-29	288a	NEW DIRECTOR APPOINTED
2007-11-19	287	REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 6 BEACONSFIELD ROAD CLIFTON BRISTOL BS8 2TS
2007-08-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-04	288a	NEW SECRETARY APPOINTED
2007-07-04	288a	NEW DIRECTOR APPOINTED
2007-07-04	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to GUESTLOGIX TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Petitions to Wind Up (Companies)

2013-02-05

Fines / Sanctions

No fines or sanctions have been issued against GUESTLOGIX TECHNOLOGIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-07-25	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GUESTLOGIX TECHNOLOGIES LIMITED

Intangible Assets

Patents

We have not found any records of GUESTLOGIX TECHNOLOGIES LIMITED registering or being granted any patents

Domain Names

GUESTLOGIX TECHNOLOGIES LIMITED owns 9 domain names.

cluetrader.co.uk ferryretailsolutions.co.uk airlineretailsolution.co.uk airlineretailsolutions.co.uk initiumonboard.co.uk pinpos.co.uk railretailsolution.co.uk railretailsolutions.co.uk onboardinitium.co.uk

Trademarks

We have not found any records of GUESTLOGIX TECHNOLOGIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GUESTLOGIX TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as GUESTLOGIX TECHNOLOGIES LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where GUESTLOGIX TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by GUESTLOGIX TECHNOLOGIES LIMITED

Date	Import Code	Imported Goods classification description
2018-07-00	84705000	Cash registers incorporating a calculating device
2018-03-00	84705000	Cash registers incorporating a calculating device
2018-02-00	84705000	Cash registers incorporating a calculating device
2017-04-00	84705000	Cash registers incorporating a calculating device
2017-03-00	84705000	Cash registers incorporating a calculating device
2017-02-00	84705000	Cash registers incorporating a calculating device
2017-01-00	84705000	Cash registers incorporating a calculating device
2016-11-00	84705000	Cash registers incorporating a calculating device
2016-10-00	84705000	Cash registers incorporating a calculating device
2016-09-00	84705000	Cash registers incorporating a calculating device
2016-08-00	84705000	Cash registers incorporating a calculating device
2016-08-00	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2016-07-00	84705000	Cash registers incorporating a calculating device
2016-06-00	84705000	Cash registers incorporating a calculating device
2016-04-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-03-00	84705000	Cash registers incorporating a calculating device
2015-12-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-10-00	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-09-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-09-00	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-07-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-07-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-07-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-07-00	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-05-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-05-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-05-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-05-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-05-00	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-05-00	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-04-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-04-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-11-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2014-10-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-10-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party	ARRK LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	GUESTLOGIX TECHNOLOGIES LTD	Event Date	2012-11-20
Solicitor	Irwin Mitchell LLP Solicitors
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3373 A Petition to wind up the above-named Company 06203128 of Lily Hill House, Lily Hill Road, Bracknell, Berkshire RG12 2SJ , presented on 20 November 2012 by ARRK LIMITED , Greenheys Centre, Manchester Science Park, Pencroft Way, Manchester M15 6JJ , claiming to be a Creditor of the Company will be heard at Manchester District Registry, at 1 Bridge Street West, Manchester M60 9DJ , on 18 February 2013 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or to its Solicitor in accordance with Rule 4.16 by 1600 hours on 15 February 2013 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GUESTLOGIX TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GUESTLOGIX TECHNOLOGIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2017-09-17 23:25:49
Primary Source:	Companies House

Company Overview