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- WORDSYNK LIMITED
WORDSYNK LIMITED
Active - Accounts Filed
General Information
NAME
WORDSYNK LIMITED
COMPANY NUMBER
01926324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
26/06/1985
(39 years and 6 months old)
WEBSITE
http://thebigword.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/01/2010
20/01/2021
GOULD TECH SOLUTIONS LIMITED
View all previous names
Previous Names
16/01/2010 20/01/2021 GOULD TECH SOLUTIONS LIMITED
01/08/2009 16/01/2010 GOULD TECHNOLOGIES LIMITED
18/03/1992 01/08/2009 AARDVARK TRANSLATION SERVICES LIMITED
30/04/1986 18/03/1992 AARDVARK INFORMATION SERVICES LIMITED
26/06/1985 30/04/1986 AARDVARK OFFICE SERVICES LIMITED
LEEDS
LS12 6LL
Telephone: 08707488000
TPS: No
Brainworks, Unit 4 Royds Close
Leeds
LS12 6LL
Link Up House
Ring Road
Leeds
West Yorkshire
LS12 6AB
Telephone: 7488000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THEBIGWORD GROUP LIMITED | Active - Accounts Filed | View Report |
WORDSYNK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 25/04/2024 | Event: Andrew Graham Lightowler (926811375) has left the board |
Date: 16/01/2024 | Event: New Board Member Mark Oliver Rice (926939387) Appointed |
Credit Risk Overview
Want to learn more about WORDSYNK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORDSYNK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORDSYNK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/10/2019 - Present (5 years and 2 months) Born in Jan 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
01/01/2024 - Present (11 months) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 0 |
View Report |
Geoffrey Francis Samuelsson-Brown Director: 07/11/1991 - 09/11/1999 (8years) Secretary: 07/11/1991 - 25/02/1992 (3 months) Born in Nov 1940 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 9 |
View Report |
07/11/1991 - 28/02/1992 (3 months) Born in Feb 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
25/02/1992 - 09/11/1999 (7 years and 8 months) Born in Sep 1951 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THEBIGWORD GROUP LIMITED | Active - Accounts Filed | View Report |
LINK UP MITAKA LIMITED | Active - Accounts Filed | View Report |
CARMONA UK LIMITED | Active - Accounts Filed | View Report |
MITAKA LIMITED | Active - Accounts Filed | View Report |
MULTILINGUAL SERVICES LIMITED | Active - Accounts Filed | View Report |
THEBIGWORD LIMITED | Active - Accounts Filed | View Report |
TBW GLOBAL LIMITED | Active - Accounts Filed | View Report |
THEBIGWORD EUROPE LIMITED | Active - Accounts Filed | View Report |
THEBIGWORD INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
THEBIGWORD ASIA LIMITED | Active - Accounts Filed | View Report |
THEBIGWORD INTERPRETING SERVICES LIMITED | Active - Accounts Filed | View Report |
THEBIGWORD INTERNATIONAL MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
THEBIGWORD OVERSEAS INTERPRETING LIMITED | Non-Trading | View Report |
THEBIGWORD TRANSCRIPTION SERVICES LTD. | Active - Accounts Filed | View Report |
WORDSYNK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 25/04/2024 | Event: Andrew Graham Lightowler (926811375) has left the board |
Date: 16/01/2024 | Event: New Board Member Mark Oliver Rice (926939387) Appointed |
Date: 08/01/2024 | Event: Mark Daley (926719654) has left the board |
Date: 08/01/2024 | Event: Mark Andrew Daley (924248526) has left the board |
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Date: 03/11/2023 | Event: New Accounts filed |
Date: 12/11/2022 | Event: New Confirmation Statement filed |
Date: 05/09/2022 | Event: New Accounts filed |
Date: 05/09/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 18/06/2021 | Event: New Board Member Joshua Gould (928408749) Appointed |
Date: 15/11/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2020 | Event: New Accounts filed |
Date: 07/05/2020 | Event: New Board Member Mark Rice (926939387) Appointed |
Date: 17/03/2020 | Event: New Board Member Andrew Graham Lightowler (926811375) Appointed |
Date: 07/03/2020 | Event: New Accounts filed |
Date: 18/02/2020 | Event: New Board Member Mark Andrew Daley (924248526) Appointed |
Date: 18/02/2020 | Event: Hazel Jayne Griffiths (924290974) has left the board |
Date: 18/02/2020 | Event: New Company Secretary Mark Daley (926719654) Appointed |
Date: 18/02/2020 | Event: Hazel Jayne Griffiths (926159714) has left the board |
Date: 16/11/2019 | Event: New Confirmation Statement filed |
Date: 22/10/2019 | Event: New Board Member Joshua Gould (926331213) Appointed |
Date: 22/10/2019 | Event: Joshua Gould (926331295) has left the board |
Date: 15/10/2019 | Event: Ali Nihat Arkan (925562491) has left the board |
Date: 15/10/2019 | Event: New Board Member Joshua Gould (926331295) Appointed |
Date: 21/08/2019 | Event: New Company Secretary Hazel Jayne Griffiths (926159714) Appointed |
Date: 21/08/2019 | Event: Ali Nihat Arkan (925821090) has left the board |
Date: 21/08/2019 | Event: New Board Member Hazel Jayne Griffiths (924290974) Appointed |
Date: 09/05/2019 | Event: Marcus Lee Mills (924246954) has left the board |
Date: 09/05/2019 | Event: Marcus Lee Mills (917287021) has left the board |
Date: 09/05/2019 | Event: New Company Secretary Ali Nihat Arkan (925821090) Appointed |
Date: 21/03/2019 | Event: New Board Member Marcus Lee Mills (917287021) Appointed |
Date: 20/03/2019 | Event: Bernadette Judith Byrne (918616692) has left the board |
Date: 26/02/2019 | Event: New Board Member Ali Nihat Arkan (925562491) Appointed |
Date: 26/02/2019 | Event: Marcus Lee Mills (917287021) has left the board |
Date: 21/02/2019 | Event: New Accounts filed |
Date: 28/01/2019 | Event: Joshua Gould (910064063) has left the board |
Date: 28/01/2019 | Event: Mark Andrew Daley (924248526) has left the board |
Date: 23/11/2018 | Event: New Confirmation Statement filed |
Date: 20/06/2018 | Event: New Board Member Bernadette Judith Byrne (918616692) Appointed |
Date: 15/05/2018 | Event: Mark Clayton (920513397) has left the board |
Date: 02/03/2018 | Event: New Accounts filed |
Date: 30/01/2018 | Event: New Board Member Mark Andrew Daley (924248526) Appointed |
Date: 29/01/2018 | Event: Diane Cheesebrough (920112346) has left the board |
Date: 29/01/2018 | Event: Diane Cheesebrough (916266464) has left the board |
Date: 29/01/2018 | Event: New Company Secretary Marcus Lee Mills (924246954) Appointed |
Date: 21/11/2017 | Event: New Confirmation Statement filed |
Date: 08/09/2017 | Event: Bernadette Judith Byrne (918616692) has left the board |
Date: 02/03/2017 | Event: New Accounts filed |
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