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ROOMLYNX LIMITED

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

This company is commonly known as Roomlynx Limited. The company was founded 16 years ago and was given the registration number 06444082. 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:ROOMLYNX LIMITED
Company Number:06444082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2007
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

Secretary05 December 2007Active
Guestline House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG

Corporate Secretary03 December 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 December 2007Active
Guestline House, Shrewsbury Business Park, Shrewsbury, SY2 6LG

Director10 March 2016Active
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom, LE11 3QF

Director01 August 2019Active
Guestline House, Shrewsbury Business Park, Shrewsbury, SY2 6LG

Director05 December 2007Active
Guestline House, Shrewsbury Business Park, Shrewsbury, SY2 6LG

Director05 December 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 December 2007Active
Guestline House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG

Corporate Director03 December 2015Active

People with Significant Control

Guestline Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Guestline House, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with updates.

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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 secretary 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.

Download
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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2023-04-24Accounts

Accounts with accounts type dormant.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type dormant.

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2021-12-15Persons with significant control

Change to a person with significant control.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type dormant.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

Download
2021-01-14Accounts

Accounts with accounts type dormant.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Accounts

Accounts with accounts type dormant.

Download
2019-08-01Officers

Appoint person director company with name date.

Download
2019-08-01Officers

Termination director company with name termination date.

Download
2019-07-31Accounts

Change account reference date company previous extended.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type dormant.

Download
2017-12-15Confirmation statement

Confirmation statement with no updates.

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