Active
Company Information for WORDSYNK LIMITED
BRAINWORKS, UNIT 4, ROYDS CLOSE, LEEDS, LS12 6LL,
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Company Registration Number
01926324
Private Limited Company
Active |
Company Name | ||||||
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WORDSYNK LIMITED | ||||||
Legal Registered Office | ||||||
BRAINWORKS, UNIT 4 ROYDS CLOSE LEEDS LS12 6LL Other companies in LS12 | ||||||
Previous Names | ||||||
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Company Number | 01926324 | |
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Company ID Number | 01926324 | |
Date formed | 1985-06-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-05 12:14:45 |
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Officer | Role | Date Appointed |
---|---|---|
MARCUS LEE MILLS |
||
BERNADETTE JUDITH BYRNE |
||
MARK ANDREW DALEY |
||
JOSHUA GOULD |
||
LAURENCE JEREMY GOULD |
||
MICHELE GOULD |
||
MARCUS LEE MILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK CLAYTON |
Director | ||
DIANE CHEESEBROUGH |
Company Secretary | ||
DIANE CHEESEBROUGH |
Director | ||
BERNADETTE JUDITH BYRNE |
Director | ||
MARK CLAYTON |
Director | ||
KAREN JAYNE MILNER |
Director | ||
MATTHEW LEIGH TOYNTON |
Director | ||
MATTHEW LEIGH TOYNTON |
Company Secretary | ||
KENNETH SENDEL |
Director | ||
JOSHUA GOULD |
Company Secretary | ||
JEREMY WARING EARNSHAW |
Director | ||
DANIEL RICHARD MYERS |
Director | ||
JON WILLIAM OLIVER |
Company Secretary | ||
MELANIE JACQUELINE TYSON |
Company Secretary | ||
CHRISTOPHER BALL |
Director | ||
CHRISTOPHER BALL |
Company Secretary | ||
DIANNE ADRIENNE MILLER |
Director | ||
NICHOLAS SOWDEN BUTLER |
Company Secretary | ||
ALISTAIR JOHN NICHOL |
Company Secretary | ||
ALISTAIR JOHN NICHOL |
Director | ||
GERALDINE SAMUELSSON-BROWN |
Company Secretary | ||
GEOFFREY FRANCIS SAMUELSSON-BROWN |
Director | ||
YNGVE ORUM |
Director | ||
GEOFFREY FRANCIS SAMUELSSON-BROWN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THEBIGWORD GROUP LIMITED | Director | 2018-01-22 | CURRENT | 2005-09-01 | Active | |
THEBIGWORD INTERPRETING SERVICES LIMITED | Director | 2018-01-22 | CURRENT | 2007-05-01 | Active | |
LINK UP MITAKA LIMITED | Director | 2018-01-22 | CURRENT | 1984-02-08 | Active | |
THEBIGWORD INTERPRETING SERVICES LIMITED | Director | 2009-09-17 | CURRENT | 2007-05-01 | Active | |
THEBIGWORD INTERNATIONAL MANAGEMENT SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
THEBIGWORD INTERPRETING SERVICES LIMITED | Director | 2008-06-01 | CURRENT | 2007-05-01 | Active | |
MULTILINGUAL SERVICES LIMITED | Director | 2006-10-31 | CURRENT | 1992-04-21 | Active | |
MITAKA LIMITED | Director | 2006-10-31 | CURRENT | 1982-07-09 | Active | |
CARMONA UK LIMITED | Director | 2006-10-31 | CURRENT | 1994-11-14 | Active | |
THEBIGWORD TRANSCRIPTION SERVICES LTD. | Director | 2016-03-09 | CURRENT | 2013-02-20 | Active | |
THEBIGWORD INTERNATIONAL MANAGEMENT SERVICES LIMITED | Director | 2015-08-31 | CURRENT | 2015-07-16 | Active | |
JDI PROPERTIES LIMITED | Director | 2015-06-01 | CURRENT | 2011-10-25 | Active | |
MULTILINGUAL SERVICES LIMITED | Director | 2008-12-01 | CURRENT | 1992-04-21 | Active | |
THEBIGWORD INTERPRETING SERVICES LIMITED | Director | 2008-12-01 | CURRENT | 2007-05-01 | Active | |
MITAKA LIMITED | Director | 2008-12-01 | CURRENT | 1982-07-09 | Active | |
CARMONA UK LIMITED | Director | 2008-12-01 | CURRENT | 1994-11-14 | Active | |
THEBIGWORD LIMITED | Director | 2017-04-19 | CURRENT | 2000-07-05 | Active | |
WORD PIE LIMITED | Director | 2017-04-19 | CURRENT | 2012-06-12 | Active | |
THEBIGWORD EUROPE LIMITED | Director | 2017-04-18 | CURRENT | 2011-07-21 | Active | |
THEBIGWORD INTERNATIONAL MANAGEMENT SERVICES LIMITED | Director | 2017-03-20 | CURRENT | 2015-07-16 | Active | |
MITAKA LIMITED | Director | 2017-02-16 | CURRENT | 1982-07-09 | Active | |
THEBIGWORD TRANSCRIPTION SERVICES LTD. | Director | 2016-11-28 | CURRENT | 2013-02-20 | Active | |
CARMONA UK LIMITED | Director | 2016-11-16 | CURRENT | 1994-11-14 | Active | |
THEBIGWORD ASIA LIMITED | Director | 2016-11-09 | CURRENT | 2014-05-30 | Active | |
MULTILINGUAL SERVICES LIMITED | Director | 2016-11-01 | CURRENT | 1992-04-21 | Active | |
JDI PROPERTIES LIMITED | Director | 2016-09-03 | CURRENT | 2011-10-25 | Active | |
THEBIGWORD INTERNATIONAL LIMITED | Director | 2016-06-15 | CURRENT | 2014-05-29 | Active | |
THEBIGWORD GROUP LIMITED | Director | 2016-03-03 | CURRENT | 2005-09-01 | Active | |
THEBIGWORD INTERPRETING SERVICES LIMITED | Director | 2016-03-03 | CURRENT | 2007-05-01 | Active | |
THEBIGWORD OVERSEAS INTERPRETING LIMITED | Director | 2016-03-03 | CURRENT | 2012-03-06 | Active | |
LINK UP MITAKA LIMITED | Director | 2016-03-03 | CURRENT | 1984-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM LIGHTOWLER | ||
Termination of appointment of Mark Daley on 2023-12-28 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW DALEY | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
RES01 | ADOPT ARTICLES 25/08/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019263240003 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/21 FROM Link Up House Ring Road Lower Wortley Leeds West Yorkshire LS12 6AB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
RES15 | CHANGE OF COMPANY NAME 20/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Andrew Graham Lightowler on 2020-04-28 | |
AP01 | DIRECTOR APPOINTED MARK RICE | |
AP01 | DIRECTOR APPOINTED ANDREW GRAHAM LIGHTOWLER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
AP03 | Appointment of Mark Daley as company secretary on 2020-02-13 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW DALEY | |
TM02 | Termination of appointment of Hazel Jayne Griffiths on 2020-02-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL JAYNE GRIFFITHS | |
AA01 | Current accounting period shortened from 31/05/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOSHUA GOULD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI NIHAT ARKAN | |
AP03 | Appointment of Hazel Jayne Griffiths as company secretary on 2019-08-12 | |
TM02 | Termination of appointment of Ali Nihat Arkan on 2019-08-12 | |
AP01 | DIRECTOR APPOINTED MS HAZEL JAYNE GRIFFITHS | |
AP03 | Appointment of Mr Ali Nihat Arkan as company secretary on 2019-04-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS LEE MILLS | |
TM02 | Termination of appointment of Marcus Lee Mills on 2019-04-26 | |
PSC07 | CESSATION OF LAURENCE JEREMY GOULD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Link Up Mitaka Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR MARCUS LEE MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE JUDITH BYRNE | |
AP01 | DIRECTOR APPOINTED MR ALI NIHAT ARKAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS LEE MILLS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
RES01 | ADOPT ARTICLES 14/02/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW DALEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS BERNADETTE JUDITH BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CLAYTON | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW DALEY | |
AP03 | Appointment of Mr Marcus Lee Mills as company secretary on 2018-01-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE CHEESEBROUGH | |
TM02 | Termination of appointment of Diane Cheesebrough on 2018-01-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE JUDITH BYRNE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 7000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARCUS LEE MILLS | |
AP01 | DIRECTOR APPOINTED MR MARK CLAYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CLAYTON | |
AP01 | DIRECTOR APPOINTED MR MARK CLAYTON | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MILNER | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 7000 | |
AR01 | 07/11/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANNE CHEESEBROUGH / 01/09/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANNE CHEESBROUGH / 01/09/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOYNTON | |
AP03 | SECRETARY APPOINTED MRS DIANNE CHEESBROUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SENDEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW TOYNTON | |
AP01 | DIRECTOR APPOINTED MRS KAREN MILNER | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 7000 | |
AR01 | 07/11/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOSHUA GOULD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE GOULD / 31/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA GOULD / 31/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JEREMY GOULD / 31/10/2014 | |
AP03 | SECRETARY APPOINTED MR MATTHEW LEIGH TOYNTON | |
AP01 | DIRECTOR APPOINTED MR KENNETH SENDEL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM LINK-UP HOUSE WORTELY RING ROAD LOWER WORTLEY LEEDS LS12 6AB | |
AP01 | DIRECTOR APPOINTED MS BERNADETTE JUDITH BYRNE | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 7000 | |
AR01 | 07/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 07/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW LEIGH TOYNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY EARNSHAW | |
AP01 | DIRECTOR APPOINTED MR JEREMY WARING EARNSHAW | |
AR01 | 07/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AP01 | DIRECTOR APPOINTED MRS DIANE CHEESEBROUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MYERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 07/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM BELMONT HOUSE 20 WOOD LANE, HEADINGLEY LEEDS WEST YORKSHIRE LS6 2AE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
RES15 | CHANGE OF NAME 12/01/2010 | |
CERTNM | COMPANY NAME CHANGED GOULD TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 16/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MYERS / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE GOULD / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JEREMY GOULD / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA GOULD / 30/11/2009 | |
288a | DIRECTOR APPOINTED MR JOSHUA GOULD | |
288a | DIRECTOR APPOINTED MR DANIEL MYERS | |
RES01 | ALTER ARTICLES 28/07/2009 | |
CERTNM | COMPANY NAME CHANGED AARDVARK TRANSLATION SERVICES LIMITED CERTIFICATE ISSUED ON 04/08/09 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
288b | APPOINTMENT TERMINATED SECRETARY JON OLIVER | |
288a | SECRETARY APPOINTED MR JOSHUA GOULD | |
288a | DIRECTOR APPOINTED MICHELE GOULD | |
288a | SECRETARY APPOINTED JON WILLIAM OLIVER | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY MELANIE TYSON | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BALL | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WORDSYNK LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as WORDSYNK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |