VOICEKEY LIMITED

VOICEKEY LIMITED is an active private limited company, incorporated on 30 April 2010. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. VOICEKEY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/08/2024
Last Made Up Date	15/08/2023

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:

VOICEKEY LIMITED

Directors

(The company's officers)

MR PETER CHRISTOPHER DEAN

(~70 year old British national)

89 WEST REGENT STREET, GLASGOW, G2 2BA, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 21/06/2018

MR SURINDER JIT SINGH

(~63 year old British national)

111 LETHAME ROAD, STRATHAVEN, ML10 6EF, SCOTLAND

Current Director
Gives occupation as CEO OF VOICESECURE LIMITED
Usually resident in SCOTLAND

Appointed on 07/02/2023

Shareholders

(Persons of Significant Control)

Mr Peter Christopher Dean

(~70 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

Owns between 25% and 50% of the shares.

Notified on 23/07/2019

Connections

(Shared officers)

BUCHANAN SUPPORT SERVICES LLP

MR PETER CHRISTOPHER DEAN

DEAN FINANCIAL SOLUTIONS LTD

MR PETER CHRISTOPHER DEAN

JUST RIGHT FINANCE LTD

MR PETER CHRISTOPHER DEAN

JUST RIGHT MORTGAGES LTD

MR PETER CHRISTOPHER DEAN

SECURITAS PROPERTIES LIMITED

MR PETER CHRISTOPHER DEAN

SIMPLE EXECUTRY TRUSTS LIMITED

MR PETER CHRISTOPHER DEAN

VOICESECURE LIMITED

MR SURINDER JIT SINGH

YEG NO 2 LIMITED

MR PETER CHRISTOPHER DEAN

YOUR EXPERT GROUP HOLDINGS LTD

MR PETER CHRISTOPHER DEAN

YOUR EXPERT WILLS LTD

MR PETER CHRISTOPHER DEAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)