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 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
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 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 |