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WIDEKEY LIMITED

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

This company is commonly known as Widekey Limited. The company was founded 35 years ago and was given the registration number 02337706. The firm's registered office is in BOURNEMOUTH. You can find them at 30 Alyth Road, , Bournemouth, Dorset. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WIDEKEY LIMITED
Company Number:02337706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:30 Alyth Road, Bournemouth, Dorset, BH3 7DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68 Huntly Road, Talbot Woods, Bournemouth, BH3 7HJ

Secretary30 April 1994Active
30, Casterbridge Road, Ferndown, England, BH22 8LN

Director01 March 2016Active
30 Alyth Road, Bournemouth, United Kingdom, BH3 7DG

Director05 May 2022Active
66 Iddesleigh Road, Bournemouth, BH3 7NH

Secretary-Active
68 Huntly Road, Talbot Woods, Bournemouth, BH3 7HJ

Director30 April 1994Active
68 Huntly Road, Talbot Woods, Bournemouth, BH3 7HJ

Director-Active
30 Alyth Road, Bournemouth, United Kingdom, BH3 7DG

Director25 February 2022Active
89 Magna Road, Bournemouth, BH11 9NE

Director01 February 2000Active

People with Significant Control

Mr Matthew Eliot Lyons
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:30 Alyth Road, Bournemouth, United Kingdom, BH3 7DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nicola Jane Bagshawe
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:30, Casterbridge Road, Ferndown, England, BH22 8LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with updates.

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2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2023-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-19Persons with significant control

Change to a person with significant control.

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2022-12-19Officers

Change person director company with change date.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-05-18Officers

Termination director company with name termination date.

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2022-05-18Officers

Termination director company with name termination date.

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2022-05-05Officers

Appoint person director company with name date.

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2022-03-02Officers

Termination director company with name termination date.

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2022-02-25Officers

Appoint person director company with name date.

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2022-02-01Confirmation statement

Confirmation statement with updates.

Download
2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-09Confirmation statement

Confirmation statement with updates.

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2020-01-30Confirmation statement

Confirmation statement with updates.

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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