GODEL TECHNOLOGIES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

GODEL TECHNOLOGIES LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
GODEL TECHNOLOGIES LIMITED was incorporated 19 years ago on 25/10/2004 and has the registered number: 05269140. The accounts status is GROUP and accounts are next due on 30/09/2024.

GODEL TECHNOLOGIES LIMITED - MANCHESTER

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 31/12/2022 30/09/2024

Registered Office

9TH FLOOR, NEO
MANCHESTER
M1 4ET
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VELUM LIMITED (until 14/05/2010)
RSS WEB LIMITED (until 21/04/2009)
RIVINGTON STREET SOFTWARE LIMITED (until 28/04/2008)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT NUGENT Dec 1982 British Director 2012-08-01 CURRENT
MR ROBERT NUGENT Secretary 2012-09-01 CURRENT
MR NEIL MCMURDO Sep 1978 British Director 2019-01-01 CURRENT
ELENA POLUBOCHKO Mar 1983 Belarusian Director 2018-04-27 UNTIL 2022-08-04 RESIGNED
MR THOMAS JOHN ZACCHAEUS WINNIFRITH Jan 1968 British Director 2004-11-15 UNTIL 2007-07-27 RESIGNED
MR TERRY BLAND Nov 1969 British Secretary 2009-08-04 UNTIL 2012-09-01 RESIGNED
STEPHANIE ISABELLE MARIE THERESE BOUTROT Secretary 2004-11-15 UNTIL 2006-10-10 RESIGNED
MR PAUL ANTHONY LAVENDER Aug 1955 British Secretary 2006-10-10 UNTIL 2007-07-27 RESIGNED
MR CHRISTOPHER SIMON MALTHOUSE Mar 1969 British Secretary 2007-07-27 UNTIL 2009-08-04 RESIGNED
MR ADAM OLD Aug 1964 British Secretary 2004-10-28 UNTIL 2004-11-15 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2004-10-25 UNTIL 2004-10-28 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2004-10-25 UNTIL 2004-10-28 RESIGNED
MR CHRISTOPHER SIMON MALTHOUSE Mar 1969 British Director 2010-12-13 UNTIL 2016-05-12 RESIGNED
NEIL TURVIN Oct 1980 British Director 2009-08-04 UNTIL 2018-04-29 RESIGNED
NEIL KAMAL SHARMA-BURFORD British Director 2007-07-19 UNTIL 2007-07-27 RESIGNED
MR TERRY BLAND Nov 1969 British Director 2009-08-04 UNTIL 2012-09-01 RESIGNED
MR ADAM OLD Aug 1964 British Director 2004-10-28 UNTIL 2004-11-15 RESIGNED
TIMOTHY JAMES MCNALLY Nov 1963 British Director 2004-10-28 UNTIL 2004-11-15 RESIGNED
TIMOTHY JAMES MCNALLY Nov 1963 British Director 2006-02-01 UNTIL 2006-12-31 RESIGNED
MR CHRISTOPHER SIMON MALTHOUSE Mar 1969 British Director 2007-07-27 UNTIL 2009-08-04 RESIGNED
MR SCOTT JONATHAN FLETCHER Aug 1973 British Director 2007-07-27 UNTIL 2009-08-04 RESIGNED
JEREMY PETER LISTER Jul 1953 British Director 2008-01-01 UNTIL 2009-09-03 RESIGNED
MR PAUL ANTHONY LAVENDER Aug 1955 British Director 2005-02-01 UNTIL 2007-07-27 RESIGNED
JOHN HAYES Aug 1963 British Director 2006-02-01 UNTIL 2007-01-31 RESIGNED
ANDREW AFANASENKO Jan 1983 Belarusian Director 2018-04-27 UNTIL 2022-08-04 RESIGNED
MR SCOTT JONATHAN FLETCHER Aug 1973 British Director 2010-12-13 UNTIL 2018-04-27 RESIGNED
GRAHAM CORNELL Aug 1980 British Director 2006-02-01 UNTIL 2009-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Nearshore Midco Limited 2018-04-27 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lowry Trading Ltd 2016-04-06 - 2018-04-27 Manchester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Scott Flecther 2016-04-06 - 2016-04-06 8/1973 Manchester   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-09-29 31-12-2020 2 Cash 7,044 equity
ACCOUNTS - Final Accounts preparation 2020-10-03 31-12-2019 33 Cash 14,243 equity
Abbreviated Company Accounts - GODEL TECHNOLOGIES LIMITED 2015-09-30 31-12-2014 £399,509 Cash £511,392 equity

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