Company Information for NUANCE COMMUNICATIONS UK LIMITED
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS,
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Company Registration Number
04090152
Private Limited Company
Active |
Company Name | ||
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NUANCE COMMUNICATIONS UK LIMITED | ||
Legal Registered Office | ||
THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS Other companies in SL7 | ||
Previous Names | ||
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Company Number | 04090152 | |
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Company ID Number | 04090152 | |
Date formed | 2000-10-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB764961685 |
Last Datalog update: | 2023-10-07 23:37:10 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE CURTIS |
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GEORGE DAVID CARROLL |
||
CAROLINE CURTIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM BRUCE BOWDEN II |
Director | ||
TOM BEAUDOIN |
Director | ||
TODD DUCHENE |
Director | ||
JAN LOUIS CORNELIUS ANTHIERENS |
Company Secretary | ||
JAN LOUIS CORNELIUS ANTHIERENS |
Director | ||
TOM BEAUDOIN |
Director | ||
STEVE MILLER |
Director | ||
THOMAS LINWOOD BEAUDOIN |
Director | ||
PETER HAUSER |
Director | ||
KRIS FRANS RENE SEYEN |
Company Secretary | ||
KRIS FRANS RENE SEYEN |
Director | ||
STUART ROSS PATTERSON |
Director | ||
ALI SHIRNIA |
Company Secretary | ||
RICHARD WESTELMAN |
Director | ||
WILLIAM CRAIG THOMSON |
Director | ||
STUART ROSS PATTERSON |
Company Secretary | ||
HOWARD ALAN GROSS |
Director | ||
WILLIAM CRAIG THOMSON |
Company Secretary | ||
STEPHEN LAWRENCE ADAMS |
Company Secretary | ||
STEPHEN LAWRENCE ADAMS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUANCE COMMUNICATIONS LIMITED | Director | 2015-07-31 | CURRENT | 2003-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MARIE KEHOE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/22 FROM 33 Soho Square London W1D 3QU England | |
AP01 | DIRECTOR APPOINTED MR KEITH RANGER DOLLIVER | |
TM02 | Termination of appointment of Caroline Curtis on 2022-11-09 | |
AP04 | Appointment of Reed Smith Corporate Services Limited as company secretary on 2022-11-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | |
PSC02 | Notification of Microsoft Corporation as a person with significant control on 2022-03-03 | |
PSC07 | CESSATION OF NUANCE COMMUNICATIONS INC. AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MS ANNE MARIE KEHOE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/19 FROM Jubilee House Third Avenue Marlow SL7 1EY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/19 FROM Pound Lane, Marlow, Buckinghamshire Pound Lane Marlow Buckinghamshire SL7 2AF | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
PSC05 | Change of details for Nuance Communications Netherlands Bv as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BRUCE BOWDEN II | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA01 | Current accounting period shortened from 31/12/16 TO 30/09/16 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR GEORGE DAVID CARROLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM BEAUDOIN | |
AP01 | DIRECTOR APPOINTED ADAM BRUCE BOWDEN II | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TODD DUCHENE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/14 FROM 1 Pound Lane Marlow Buckinghamshire SL7 2AF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/13 FROM St George's House 3 St George's Place Twickenham TW1 3NE | |
AP01 | DIRECTOR APPOINTED TODD DUCHENE | |
AP03 | SECRETARY APPOINTED VP EMEA CAROLINE CURTIS | |
AP01 | DIRECTOR APPOINTED VP EMEA CAROLINE CURTIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAN ANTHIERENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN ANTHIERENS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM VENTURE HOUSE ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BRACKNELL RG12 1WA UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LINWOOD BEAUDOIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM BEAUDOIN | |
AP02 | CORPORATE DIRECTOR APPOINTED THOMAS LINWOOD BEAUDOIN | |
AP02 | CORPORATE DIRECTOR APPOINTED TOM BEAUDOIN | |
AP01 | DIRECTOR APPOINTED TOM BEAUDOIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLER | |
AR01 | 22/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MILLER / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN LOUIS CORNELIUS ANTHIERENS / 20/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM GLOBE HOUSE VICTORIA WAY WOKING GU21 1DD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED SCANSOFT UK LIMITED CERTIFICATE ISSUED ON 20/04/06 | |
363s | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SPEECHWORKS UK LIMITED CERTIFICATE ISSUED ON 01/10/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 10/04/02 | |
ELRES | S366A DISP HOLDING AGM 10/04/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT SECURITY DEPOSIT DEED | Outstanding | REED ELSEVIER (UK) LIMITED |
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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 NUANCE COMMUNICATIONS UK LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as NUANCE COMMUNICATIONS UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
63053900 | Sacks and bags, for the packing of goods, of man-made textile materials (excl. of polyethylene or polypropylene strip or the like, and flexible intermediate bulk containers) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |