WORDSYNK LIMITED - LEEDS
Company Profile | Company Filings |
Overview
WORDSYNK LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
WORDSYNK LIMITED was incorporated 39 years ago on 26/06/1985 and has the registered number: 01926324. The accounts status is SMALL and accounts are next due on 30/09/2024.
WORDSYNK LIMITED was incorporated 39 years ago on 26/06/1985 and has the registered number: 01926324. The accounts status is SMALL and accounts are next due on 30/09/2024.
WORDSYNK LIMITED - LEEDS
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRAINWORKS, UNIT 4
LEEDS
LS12 6LL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GOULD TECH SOLUTIONS LIMITED (until 20/01/2021)
GOULD TECH SOLUTIONS LIMITED (until 20/01/2021)
GOULD TECHNOLOGIES LIMITED (until 16/01/2010)
AARDVARK TRANSLATION SERVICES LIMITED (until 04/08/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK RICE | Jan 1979 | British | Director | 2024-01-01 | CURRENT |
MR JOSHUA GOULD | Jan 1984 | British | Director | 2019-10-10 | CURRENT |
MR ALISTAIR JOHN NICHOL | Jun 1960 | British | Secretary | 1999-11-09 UNTIL 2001-07-31 | RESIGNED |
DIANNE ADRIENNE MILLER | Oct 1949 | British | Director | 1999-11-09 UNTIL 2006-10-31 | RESIGNED |
MR DANIEL RICHARD MYERS | Aug 1962 | British | Director | 2009-09-02 UNTIL 2011-08-25 | RESIGNED |
MR ALI NIHAT ARKAN | Secretary | 2019-04-26 UNTIL 2019-08-12 | RESIGNED | ||
MR CHRISTOPHER BALL | Jun 1968 | British | Secretary | 2001-09-25 UNTIL 2007-12-20 | RESIGNED |
MR NICHOLAS SOWDEN BUTLER | Apr 1946 | British | Secretary | 2001-08-01 UNTIL 2001-09-25 | RESIGNED |
MRS DIANE CHEESEBROUGH | Secretary | 2015-08-31 UNTIL 2018-01-22 | RESIGNED | ||
MARK DALEY | Secretary | 2020-02-13 UNTIL 2023-12-28 | RESIGNED | ||
MR JOSHUA GOULD | Jan 1984 | British | Secretary | 2009-06-23 UNTIL 2014-10-31 | RESIGNED |
MR MARCUS LEE MILLS | Secretary | 2018-01-22 UNTIL 2019-04-26 | RESIGNED | ||
MR MARCUS LEE MILLS | Jan 1974 | British | Director | 2016-03-03 UNTIL 2019-02-18 | RESIGNED |
JON WILLIAM OLIVER | Feb 1973 | Secretary | 2008-12-01 UNTIL 2009-06-23 | RESIGNED | |
GEOFFREY FRANCIS SAMUELSSON-BROWN | Nov 1940 | British | Secretary | RESIGNED | |
MR MATTHEW LEIGH TOYNTON | Secretary | 2014-10-31 UNTIL 2015-08-31 | RESIGNED | ||
MELANIE JACQUELINE TYSON | Jun 1975 | Secretary | 2007-12-20 UNTIL 2008-12-01 | RESIGNED | |
HAZEL JAYNE GRIFFITHS | Secretary | 2019-08-12 UNTIL 2020-02-13 | RESIGNED | ||
MRS GERALDINE SAMUELSSON-BROWN | Sep 1951 | British | Secretary | 1992-02-25 UNTIL 1999-11-09 | RESIGNED |
MR CHRISTOPHER BALL | Jun 1968 | British | Director | 2001-09-25 UNTIL 2008-09-05 | RESIGNED |
MR ALI NIHAT ARKAN | Apr 1965 | Turkish | Director | 2019-02-18 UNTIL 2019-10-10 | RESIGNED |
MR MATTHEW LEIGH TOYNTON | Aug 1972 | British | Director | 2012-09-03 UNTIL 2015-11-23 | RESIGNED |
MR MARK CLAYTON | Mar 1978 | British | Director | 2016-02-10 UNTIL 2018-05-09 | RESIGNED |
MRS BERNADETTE JUDITH BYRNE | Aug 1962 | British | Director | 2014-03-21 UNTIL 2017-08-21 | RESIGNED |
MRS DIANE CHEESEBROUGH | Jan 1962 | British | Director | 2011-08-25 UNTIL 2018-01-22 | RESIGNED |
MR MARK CLAYTON | Mar 1978 | British | Director | 2016-02-10 UNTIL 2016-02-10 | RESIGNED |
MR MARK ANDREW DALEY | Oct 1971 | British | Director | 2020-02-13 UNTIL 2023-12-28 | RESIGNED |
MR MARK ANDREW DALEY | Oct 1971 | British | Director | 2018-01-22 UNTIL 2019-01-07 | RESIGNED |
MR JEREMY WARING EARNSHAW | Oct 1964 | British | Director | 2011-12-14 UNTIL 2012-05-24 | RESIGNED |
MR JOSHUA GOULD | Jan 1984 | British | Director | 2009-09-17 UNTIL 2019-01-07 | RESIGNED |
MR LAURENCE JEREMY GOULD | May 1952 | British | Director | 2006-10-31 UNTIL 2021-08-04 | RESIGNED |
MRS MICHELE GOULD | Apr 1962 | British | Director | 2008-12-01 UNTIL 2021-08-04 | RESIGNED |
MR MARCUS LEE MILLS | Jan 1974 | British | Director | 2019-02-18 UNTIL 2019-04-26 | RESIGNED |
ANDREW GRAHAM LIGHTOWLER | Oct 1975 | British | Director | 2020-03-10 UNTIL 2024-03-01 | RESIGNED |
HAZEL JAYNE SAGAR | Jan 1982 | British | Director | 2019-08-12 UNTIL 2020-02-13 | RESIGNED |
MR KENNETH SENDEL | Jul 1970 | British | Director | 2014-09-18 UNTIL 2015-08-31 | RESIGNED |
GEOFFREY FRANCIS SAMUELSSON-BROWN | Nov 1940 | British | Director | RESIGNED | |
MARK RICE | Jan 1979 | British | Director | 2020-04-28 UNTIL 2021-08-04 | RESIGNED |
YNGVE ORUM | Feb 1950 | British | Director | RESIGNED | |
MR ALISTAIR JOHN NICHOL | Jun 1960 | British | Director | 1999-11-09 UNTIL 2001-07-31 | RESIGNED |
MRS KAREN MILNER | Dec 1976 | British | Director | 2015-06-01 UNTIL 2016-01-19 | RESIGNED |
MRS BERNADETTE JUDITH BYRNE | Aug 1962 | British | Director | 2018-06-18 UNTIL 2019-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thebigword Group Limited | 2019-03-18 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Link Up Mitaka Limited | 2016-04-06 - 2019-03-18 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Laurence Jeremy Gould | 2016-04-06 - 2016-04-06 | 5/1952 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |