Active
Company Information for ROOMLYNX LIMITED
ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF,
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Company Registration Number
06444082
Private Limited Company
Active |
Company Name | |
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ROOMLYNX LIMITED | |
Legal Registered Office | |
ARMSTRONG BUILDING OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK LOUGHBOROUGH LE11 3QF Other companies in SY2 | |
Company Number | 06444082 | |
---|---|---|
Company ID Number | 06444082 | |
Date formed | 2007-12-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/03/2025 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 07:07:05 |
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Officer | Role | Date Appointed |
---|---|---|
GUESTLINE LIMITED |
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PHILIP JOHN DAVIDSON |
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GUESTLINE LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP STEPHEN JONES |
Company Secretary | ||
PHILIP STEPHEN JONES |
Director | ||
STEPHEN PATTERSON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REZLYNX LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2001-04-18 | Active | |
GUESTLYNX LIMITED | Company Secretary | 2015-12-03 | CURRENT | 1999-03-10 | Active | |
GUESTREVU LIMITED | Director | 2018-01-01 | CURRENT | 2013-11-28 | Active | |
DARWIN TOPCO LIMITED | Director | 2016-04-07 | CURRENT | 2016-03-01 | Active | |
REZLYNX LIMITED | Director | 2016-04-07 | CURRENT | 2001-04-18 | Active | |
GUESTLYNX LIMITED | Director | 2016-04-07 | CURRENT | 1999-03-10 | Active | |
GUESTLINE LIMITED | Director | 2008-02-01 | CURRENT | 1991-11-08 | Active | |
REZLYNX LIMITED | Director | 2015-12-03 | CURRENT | 2001-04-18 | Active | |
GUESTLYNX LIMITED | Director | 2015-12-03 | CURRENT | 1999-03-10 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 13/07/23 FROM Guestline House Shrewsbury Business Park Shrewsbury SY2 6LG | ||
DIRECTOR APPOINTED MR CHRIS ANDREW ARMSTRONG BAYNE | ||
DIRECTOR APPOINTED MR MICHAEL JAMES AUDIS | ||
DIRECTOR APPOINTED MR ROBERT HUGH BINNS | ||
DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN | ||
Termination of appointment of Guestline Limited on 2023-07-07 | ||
APPOINTMENT TERMINATED, DIRECTOR GUESTLINE LIMITED | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN GALLOWAY | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Change of details for Guestline Limited as a person with significant control on 2016-04-06 | ||
PSC05 | Change of details for Guestline Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN GALLOWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN DAVIDSON | |
AA01 | Previous accounting period extended from 30/11/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES | |
LATEST SOC | 18/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN DAVIDSON | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STEPHEN JONES | |
AP04 | Appointment of Guestline Limited as company secretary on 2015-12-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATTERSON | |
TM02 | Termination of appointment of Philip Stephen Jones on 2015-12-03 | |
AP02 | Appointment of Guestline Limited as director on 2015-12-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATTERSON / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN JONES / 01/12/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILIP STEPHEN JONES on 2014-12-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 04/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 5 BARKER STREET SHREWSBURY SHROPSHIRE SY1 1QJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 04/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 04/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 04/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JONES / 25/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
288a | DIRECTOR APPOINTED STEPHEN PATTERSON | |
288a | DIRECTOR AND SECRETARY APPOINTED PHILLIP JONES | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/2008 TO 30/11/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 ROOMLYNX LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ROOMLYNX LIMITED are:
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. |