VOICEKEY LIMITED

Company number 07240722 ·

Active - Proposal to Strike off

2 active / 5 ceased · persons with significant control

Mr Surinder Jit Singh

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-06-07
Date of birth
April 1961
Nationality
British
Country of residence
Scotland
Correspondence address
89, West Regent Street, Glasgow, G2 2BA, Scotland

Voicesecure Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-30
Correspondence address
272, Bath Street, Glasgow, G2 4JR, Scotland
Legal form
Private Limited Company
Place registered
Scotland Company Registry
Registration number
Sc337837
Country registered
Scotland

Mr Peter Christopher Dean

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-07-23
Ceased on
2025-04-14
Date of birth
March 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Nautica House Navigation Business Park, Waters Meeting Road, Bolton, BL1 8SW, England

Mr Peter Christopher Dean

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-07-23
Ceased on
2025-04-19
Date of birth
March 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
23, Monreith Road, Glasgow, G43 2NY, Scotland

Voicesecure Limited

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2018-04-30
Ceased on
2019-07-23
Correspondence address
272, Bath Street, Glasgow, G2 4JR, Scotland
Legal form
Private Limied Company
Place registered
Scotland Company Registry
Registration number
Sc337837
Country registered
Scotland

Dr Tony Allen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-05-31
Date of birth
August 1954
Nationality
British
Country of residence
England
Correspondence address
School Of Science And Technology, Nottingham Trent University, Clifton Lane, Nottingham, NG11 8NS

Nottingham Consultants Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-05-31
Correspondence address
50, Shakespeare Street, Nottingham, NG1 4FQ, England
Legal form
Limited Compnay
Place registered
England And Wales
Registration number
02359225
Country registered
England