WORDSYNK LIMITED

Profile WORDSYNK LIMITED

Actual on 01.12.2021
Company name
WORDSYNK LIMITED
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Company number
01926324
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 June 1985
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 07 November 2022 due by Monday, 21 November 2022

Last statement dated Sunday, 07 November 2021

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
BRAINWORKS, UNIT 4, ROYDS CLOSE, ENGLAND, LEEDS, LS12 6LL
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PSC and Officers WORDSYNK LIMITED

Officers

(as of 19.09.2020)

DALEY, Mark
Status: Active
Appointed on: Thursday, 13 February 2020
Correspondence address: Link Up House Ring Road, Lower Wortley, Leeds, West Yorkshire, LS12 6AB
Role: Secretary
DALEY, Mark Andrew
Status: Active
Appointed on: Thursday, 13 February 2020
Correspondence address: Link Up House Ring Road, Lower Wortley, Leeds, West Yorkshire, LS12 6AB
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
GOULD, Joshua
Status: Active
Appointed on: Thursday, 10 October 2019
Correspondence address: Link Up House Ring Road, Lower Wortley, Leeds, West Yorkshire, LS12 6AB
Nationality: British
Date of birth: January 1984
Role: Director
Occupation: Chief Executive Officer
Country of residence: United States
GOULD, Laurence Jeremy
Status: Active
Appointed on: Tuesday, 31 October 2006
Correspondence address: Link Up House Ring Road, Lower Wortley, Leeds, England, West Yorkshire, LS12 6AB
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GOULD, Michele
Status: Active
Appointed on: Monday, 01 December 2008
Correspondence address: Link Up House Ring Road, Lower Wortley, Leeds, England, West Yorkshire, LS12 6AB
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
LIGHTOWLER, Andrew Graham
Status: Active
Appointed on: Tuesday, 10 March 2020
Correspondence address: Link Up House Ring Road, Lower Wortley, Leeds, West Yorkshire, LS12 6AB
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
RICE, Mark
Status: Active
Appointed on: Tuesday, 28 April 2020
Correspondence address: Link Up House Ring Road, Lower Wortley, Leeds, West Yorkshire, LS12 6AB
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Chief Information Officer
Country of residence: England
BALL, Christopher
Status: Not active
Appointed on: Tuesday, 25 September 2001
Resigned on: Friday, 05 September 2008
Correspondence address: Overdale, Tofts Lane Follifoot, Harrogate, North Yorkshire, HG3 1DY
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MILLS, Marcus Lee
Status: Not active
Appointed on: Monday, 22 January 2018
Resigned on: Friday, 26 April 2019
Correspondence address: Link Up House Ring Road, Lower Wortley, Leeds, West Yorkshire, LS12 6AB
Role: Secretary
MILLS, Marcus Lee
Status: Not active
Appointed on: Monday, 18 February 2019
Resigned on: Friday, 26 April 2019
Correspondence address: Link Up House Ring Road, Lower Wortley, Leeds, West Yorkshire, LS12 6AB
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Finance Director
Country of residence: England
ORUM, Yngve
Status: Not active
Resigned on: Friday, 28 February 1992
Correspondence address: Rorviksgatan 12, 42165 Vastra Frolunda, Sweden, FOREIGN
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Economist
GOULD, Joshua
Status: Not active
Appointed on: Tuesday, 23 June 2009
Resigned on: Friday, 31 October 2014
Correspondence address: Mansart, 18 Broad Lane Hale, Altrincham, Cheshire, WA15 0DF
Role: Secretary
TYSON, Melanie Jacqueline
Status: Not active
Appointed on: Thursday, 20 December 2007
Resigned on: Monday, 01 December 2008
Correspondence address: 34 Silkstone Way, Crossgates, Leeds, West Yorkshire, LS15 8TN
Role: Secretary
DALEY, Mark Andrew
Status: Not active
Appointed on: Monday, 22 January 2018
Resigned on: Monday, 07 January 2019
Correspondence address: Link Up House Ring Road, Lower Wortley, Leeds, West Yorkshire, LS12 6AB
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Global Operations Director
Country of residence: England
GOULD, Joshua
Status: Not active
Appointed on: Thursday, 17 September 2009
Resigned on: Monday, 07 January 2019
Correspondence address: Link Up House Ring Road, Lower Wortley, Leeds, England, West Yorkshire, LS12 6AB
Nationality: British
Date of birth: January 1984
Role: Director
Occupation: Director
Country of residence: United States
BYRNE, Bernadette Judith
Status: Not active
Appointed on: Monday, 18 June 2018
Resigned on: Monday, 11 March 2019
Correspondence address: Link Up House Ring Road, Lower Wortley, Leeds, West Yorkshire, LS12 6AB
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
ARKAN, Ali Nihat
Status: Not active
Appointed on: Friday, 26 April 2019
Resigned on: Monday, 12 August 2019
Correspondence address: Link Up House Ring Road, Lower Wortley, Leeds, West Yorkshire, LS12 6AB
Role: Secretary
MILLS, Marcus Lee
Status: Not active
Appointed on: Thursday, 03 March 2016
Resigned on: Monday, 18 February 2019
Correspondence address: Link Up House Ring Road, Lower Wortley, Leeds, West Yorkshire, LS12 6AB
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Financial Director
Country of residence: England
BYRNE, Bernadette Judith
Status: Not active
Appointed on: Friday, 21 March 2014
Resigned on: Monday, 21 August 2017
Correspondence address: Link Up House Ring Road, Lower Wortley, Leeds, England, West Yorkshire, LS12 6AB
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Group Client Services Director
Country of residence: United Kingdom
CHEESEBROUGH, Diane
Status: Not active
Appointed on: Monday, 31 August 2015
Resigned on: Monday, 22 January 2018
Correspondence address: Link Up House Ring Road, Lower Wortley, Leeds, West Yorkshire, LS12 6AB
Role: Secretary
CHEESEBROUGH, Diane
Status: Not active
Appointed on: Thursday, 25 August 2011
Resigned on: Monday, 22 January 2018
Correspondence address: Link Up House Ring Road, Lower Wortley, Leeds, England, West Yorkshire, LS12 6AB
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
Country of residence: England
TOYNTON, Matthew Leigh
Status: Not active
Appointed on: Monday, 03 September 2012
Resigned on: Monday, 23 November 2015
Correspondence address: Link Up House Ring Road, Lower Wortley, Leeds, England, West Yorkshire, LS12 6AB
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Chief Finance Officer
Country of residence: England
SENDEL, Kenneth
Status: Not active
Appointed on: Thursday, 18 September 2014
Resigned on: Monday, 31 August 2015
Correspondence address: Link Up House Ring Road, Lower Wortley, Leeds, United Kingdom, West Yorkshire
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Group Chief Technical Officer
Country of residence: England
TOYNTON, Matthew Leigh
Status: Not active
Appointed on: Friday, 31 October 2014
Resigned on: Monday, 31 August 2015
Correspondence address: Link Up House Ring Road, Lower Wortley, Leeds, England, West Yorkshire, LS12 6AB
Role: Secretary
ARKAN, Ali Nihat
Status: Not active
Appointed on: Monday, 18 February 2019
Resigned on: Thursday, 10 October 2019
Correspondence address: Link Up House Ring Road, Lower Wortley, Leeds, West Yorkshire, LS12 6AB
Nationality: Turkish
Date of birth: April 1965
Role: Director
Occupation: Chief Executive
Country of residence: England
GRIFFITHS, Hazel Jayne
Status: Not active
Appointed on: Monday, 12 August 2019
Resigned on: Thursday, 13 February 2020
Correspondence address: Link Up House Ring Road, Lower Wortley, Leeds, West Yorkshire, LS12 6AB
Role: Secretary
GRIFFITHS, Hazel Jayne
Status: Not active
Appointed on: Monday, 12 August 2019
Resigned on: Thursday, 13 February 2020
Correspondence address: Link Up House Ring Road, Lower Wortley, Leeds, West Yorkshire, LS12 6AB
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: Global Chief Financial Officer
Country of residence: England
BALL, Christopher
Status: Not active
Appointed on: Tuesday, 25 September 2001
Resigned on: Thursday, 20 December 2007
Correspondence address: Overdale, Tofts Lane Follifoot, Harrogate, North Yorkshire, HG3 1DY
Nationality: British
Role: Secretary
Occupation: Accountant
EARNSHAW, Jeremy Waring
Status: Not active
Appointed on: Wednesday, 14 December 2011
Resigned on: Thursday, 24 May 2012
Correspondence address: Link-Up House Wortely Ring Road, Lower Wortley, Leeds, LS12 6AB
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Chief Finance Officer
Country of residence: England
MYERS, Daniel Richard
Status: Not active
Appointed on: Wednesday, 02 September 2009
Resigned on: Thursday, 25 August 2011
Correspondence address: 4 Belvedere Road, Leeds, United Kingdom, West Yorkshire, LS17 8BT
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
Country of residence: England
SAMUELSSON-BROWN, Geoffrey Francis
Status: Not active
Resigned on: Tuesday, 09 November 1999
Correspondence address: 100 Northcott, Bracknell, Berkshire, RG12 7WS
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Translator
Country of residence: United Kingdom
SAMUELSSON-BROWN, Geraldine
Status: Not active
Appointed on: Tuesday, 25 February 1992
Resigned on: Tuesday, 09 November 1999
Correspondence address: 100 Northcott, Bracknell, Berkshire, RG12 7WS
Role: Secretary
MILNER, Karen Jayne
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Tuesday, 19 January 2016
Correspondence address: Link Up House Ring Road, Lower Wortley, Leeds, West Yorkshire, LS12 6AB
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Hr Director
Country of residence: England
OLIVER, Jon William
Status: Not active
Appointed on: Monday, 01 December 2008
Resigned on: Tuesday, 23 June 2009
Correspondence address: 38 Holmwood Avenue, Leeds, West Yorkshire, LS6 4NJ
Role: Secretary
SAMUELSSON-BROWN, Geoffrey Francis
Status: Not active
Resigned on: Tuesday, 25 February 1992
Correspondence address: 100 Northcott, Bracknell, Berkshire, RG12 7WS
Role: Secretary
BUTLER, Nicholas Sowden
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Tuesday, 25 September 2001
Correspondence address: Cedar Croft, Great Ouseburn, York, North Yorkshire, YO26 9RG
Nationality: British
Role: Secretary
Occupation: Solicitor
NICHOL, Alistair John
Status: Not active
Appointed on: Tuesday, 09 November 1999
Resigned on: Tuesday, 31 July 2001
Correspondence address: 10 Beechfield, Sandal, Wakefield, West Yorkshire, WF2 6AW
Role: Secretary
NICHOL, Alistair John
Status: Not active
Appointed on: Tuesday, 09 November 1999
Resigned on: Tuesday, 31 July 2001
Correspondence address: 10 Beechfield, Sandal, Wakefield, West Yorkshire, WF2 6AW
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MILLER, Dianne Adrienne
Status: Not active
Appointed on: Tuesday, 09 November 1999
Resigned on: Tuesday, 31 October 2006
Correspondence address: 7 Sandmoor Mews, Leeds, North Yorkshire, LS17 7SA
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Director
CLAYTON, Mark
Status: Not active
Appointed on: Wednesday, 10 February 2016
Resigned on: Wednesday, 09 May 2018
Correspondence address: Link Up House Ring Road, Lower Wortley, Leeds, West Yorkshire, LS12 6AB
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Director Of Technology
Country of residence: England
CLAYTON, Mark
Status: Not active
Appointed on: Wednesday, 10 February 2016
Resigned on: Wednesday, 10 February 2016
Correspondence address: Link Up House Ring Road, Lower Wortley, Leeds, West Yorkshire, LS12 6AB
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Director Of Technology
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Thebigword Group Limited
Status: Active
Notified on: Monday, 18 March 2019
Correspondence address: Link-Up House Leeds, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Link Up Mitaka Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Link-Up House Leeds, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Laurence Jeremy Gould
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Link Up House Leeds, West Yorkshire
Nationality: British
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent