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GUESTLINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Guestline Limited. The company was founded 32 years ago and was given the registration number 02661520. The firm's registered office is in SHREWSBURY. You can find them at Guestline House, Shrewsbury Business Park, Shrewsbury, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GUESTLINE LIMITED
Company Number:02661520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Guestline House, Shrewsbury Business Park, Shrewsbury, SY2 6LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom, LE11 3QF

Director07 July 2023Active
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom, LE11 3QF

Director07 July 2023Active
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom, LE11 3QF

Director07 July 2023Active
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom, LE11 3QF

Director07 July 2023Active
Guestline House, Shrewsbury Business Park, Shrewsbury, SY2 6LG

Secretary08 November 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 November 1991Active
Guestline House, Shrewsbury Business Park, Shrewsbury, England, SY2 6LG

Director07 June 2012Active
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom, LE11 3QF

Director01 February 2008Active
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom, LE11 3QF

Director18 June 2001Active
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom, LE11 3QF

Director12 April 2017Active
Guestline House, Shrewsbury Business Park, Shrewsbury, England, SY2 6LG

Director07 June 2012Active
Guestline House, Shrewsbury Business Park, Shrewsbury, SY2 6LG

Director08 November 1991Active
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom, LE11 3QF

Director07 June 2012Active
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom, LE11 3QF

Director12 April 2017Active
Dunedin, Little Ness, Shrewsbury, SY4 2LG

Director05 November 1998Active
Guestline House, Shrewsbury Business Park, Shrewsbury, SY2 6LG

Director08 November 1991Active
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom, LE11 3QF

Director05 July 2005Active

People with Significant Control

Darwin Bidco Limited
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:Armstrong Building, Oakwood Drive, Loughborough, England, LE11 3QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Change account reference date company current extended.

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2024-01-10Accounts

Accounts with accounts type full.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-10-31Persons with significant control

Change to a person with significant control.

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2023-07-13Officers

Termination director company with name termination date.

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2023-07-13Officers

Termination director company with name termination date.

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2023-07-13Officers

Termination director company with name termination date.

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2023-07-13Officers

Termination director company with name termination date.

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2023-07-13Officers

Termination director company with name termination date.

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2023-07-13Officers

Termination director company with name termination date.

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2023-07-13Officers

Appoint person director company with name date.

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2023-07-13Officers

Appoint person director company with name date.

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2023-07-13Officers

Appoint person director company with name date.

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2023-07-13Officers

Appoint person director company with name date.

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2023-07-13Address

Change registered office address company with date old address new address.

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2023-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type full.

Download
2022-03-30Accounts

Accounts with accounts type full.

Download
2021-12-15Persons with significant control

Change to a person with significant control.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type full.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Officers

Termination director company with name termination date.

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2019-12-10Accounts

Accounts with accounts type full.

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