TEXTANYWHERE LIMITED - TOLLHOUSE HILL


Company Profile Company Filings

Overview

TEXTANYWHERE LIMITED is a Private Limited Company from TOLLHOUSE HILL and has the status: Dissolved - no longer trading.
TEXTANYWHERE LIMITED was incorporated 23 years ago on 30/04/2001 and has the registered number: 04208390. The accounts status is DORMANT.

TEXTANYWHERE LIMITED - TOLLHOUSE HILL

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 / 12 31/12/2018

Registered Office

SUITE A 7TH FLOOR
TOLLHOUSE HILL
NOTTINGHAM
NG1 5FS

This Company Originates in : United Kingdom
Previous trading names include:
WHISPER 2 U LIMITED (until 04/04/2003)

Confirmation Statements

Last Statement Next Statement Due
20/04/2020 04/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ERIC JONATHON BURTON Jun 1981 British Director 2019-02-28 CURRENT
MR RICHARD JOHN HANSCOTT Mar 1961 British Director 2020-01-13 CURRENT
MR HAYDEN DAVID ROBINSON Jun 1970 British Director 2019-02-28 CURRENT
MR DAVID ASHLEY GUYATT Jun 1959 British Director 2001-08-08 UNTIL 2013-07-31 RESIGNED
MS CAROL JANE WEBSTER Secretary 2010-12-30 UNTIL 2013-07-24 RESIGNED
MR ROBERT GUICE Sep 1966 British Director 2017-10-01 UNTIL 2019-02-08 RESIGNED
MARTYN WEBSTER May 1959 British Director 2001-08-08 UNTIL 2013-07-31 RESIGNED
MR GEOFFREY ADRIAN LOVE Mar 1971 British Director 2019-02-28 UNTIL 2019-11-08 RESIGNED
MR NICHOLAS JOHN PAYNE Jun 1963 British Director 2003-07-23 UNTIL 2013-07-31 RESIGNED
MR JOHN PAUL JOHNSTON Apr 1966 Irish Director 2014-06-04 UNTIL 2017-10-01 RESIGNED
ANDREW HARRIS May 1960 British Director 2001-08-08 UNTIL 2013-07-31 RESIGNED
MR DANIEL GINNETTI Jun 1968 American Director 2019-02-08 UNTIL 2019-02-28 RESIGNED
MR THOMAS GREER BOUCHER Apr 1970 British Director 2019-11-08 UNTIL 2020-01-13 RESIGNED
MRS GILLIAN MARIE DYSON Dec 1967 British Director 2013-07-31 UNTIL 2014-06-04 RESIGNED
MR BRENDAN JOHN FATCHETT Sep 1972 British Director 2013-07-31 UNTIL 2014-11-13 RESIGNED
MR ANTONY FREDERIC STEPHANE BERT Sep 1970 French Director 2001-08-08 UNTIL 2013-07-31 RESIGNED
CASTLE NOTORNIS LIMITED Corporate Director 2001-04-30 UNTIL 2001-08-08 RESIGNED
PITSEC LIMITED Corporate Secretary 2001-04-30 UNTIL 2016-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ta And Mb Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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