BIGHAND LIMITED -


Company Profile Company Filings

Overview

BIGHAND LIMITED is a Private Limited Company from and has the status: Active.
BIGHAND LIMITED was incorporated 28 years ago on 21/11/1995 and has the registered number: 03128724. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BIGHAND LIMITED -

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

27 UNION STREET
SE1 1SD

This Company Originates in : United Kingdom
Previous trading names include:
BIGHAND SOFTWARE UK LIMITED (until 05/12/2018)
BIGHAND LIMITED (until 04/12/2018)

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DAVIS Jul 1987 British Director 2019-11-07 CURRENT
MR SAM TOULSON Jan 1973 British Director 2014-11-28 CURRENT
MR ROBERT LANCASHIRE Dec 1968 British Director 2012-05-18 UNTIL 2014-03-30 RESIGNED
MR JONATHAN MARK ISHERWOOD CARTER Aug 1974 British Secretary 2006-07-25 UNTIL 2010-03-31 RESIGNED
MR MARK IAN NORCLIFFE Secretary 2010-03-31 UNTIL 2012-05-18 RESIGNED
PETER MICHAEL THOMPSON British Secretary 1995-11-21 UNTIL 1999-01-25 RESIGNED
MR GRAHAM MARK GILBERT Aug 1963 British Director 2009-12-15 UNTIL 2020-10-13 RESIGNED
MR MARK IAN NORCLIFFE Oct 1964 British Director 2006-12-04 UNTIL 2012-05-18 RESIGNED
MR GUY LEIGHTON MILLWARD Oct 1965 British Director 2012-08-06 UNTIL 2013-03-07 RESIGNED
GORDON MCALPINE Nov 1967 British Director 1997-05-06 UNTIL 2006-07-25 RESIGNED
MR SIMON JOHN LEWIS Aug 1966 British Director 2006-07-25 UNTIL 2010-02-19 RESIGNED
JD SECRETARIAT LIMITED Corporate Secretary 1999-01-25 UNTIL 2006-07-25 RESIGNED
MR MICHAEL WILLIAM BATES KENT Nov 1961 British Director 2013-05-22 UNTIL 2014-08-29 RESIGNED
STEPHEN PAUL EDWARDS Sep 1955 British Director 2006-07-25 UNTIL 2009-07-25 RESIGNED
MR DAVID MICHAEL FRYER Oct 1961 British Director 2006-07-25 UNTIL 2010-01-20 RESIGNED
MR IAN CHURCHILL Jun 1969 British Director 2016-03-16 UNTIL 2019-11-07 RESIGNED
MR JONATHAN MARK ISHERWOOD CARTER Aug 1974 British Director 2006-07-25 UNTIL 2010-03-31 RESIGNED
STEVEN EDWARD BUTTERWORTH Jul 1974 British Director 2006-07-25 UNTIL 2012-05-18 RESIGNED
MR. JONATHAN ARDRON Sep 1964 British Director 2010-01-28 UNTIL 2016-03-16 RESIGNED
STEPHEN PETER THOMPSON Sep 1965 British Director 1995-11-21 UNTIL 2006-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bighand Uk Bidco Limited 2021-05-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bighand Holdings Limited 2016-04-06 - 2021-05-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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