TEXTANYWHERE LIMITED

Profile TEXTANYWHERE LIMITED

Actual on 01.04.2021
Company name
TEXTANYWHERE LIMITED
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Company number
04208390
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 30 April 2001
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 20 April 2021 due by Tuesday, 04 May 2021

Last statement dated Monday, 20 April 2020

Annual returns

Overdue

Next annual return date due by Thursday, 25 May 2017

Last annual return made up to Wednesday, 27 April 2016

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
SUITE A 7TH FLOOR, CITY GATE EAST, NOTTINGHAM, TOLLHOUSE HILL, NG1 5FS
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PSC and Officers TEXTANYWHERE LIMITED

Officers

(as of 19.09.2020)

BURTON, Paul Eric Jonathon
Status: Active
Appointed on: Thursday, 28 February 2019
Correspondence address: 20 Wollaton Street, Nottingham, England, NG1 5FW
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: .
Country of residence: United Kingdom
HANSCOTT, Richard John
Status: Active
Appointed on: Monday, 13 January 2020
Correspondence address: 20 Wollaton Street, Nottingham, England, NG1 5FW
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROBINSON, Hayden David
Status: Active
Appointed on: Thursday, 28 February 2019
Correspondence address: 20 Wollaton Street, Nottingham, England, NG1 5FW
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: .
Country of residence: United Kingdom
GUICE, Robert John
Status: Not active
Appointed on: Sunday, 01 October 2017
Resigned on: Friday, 08 February 2019
Correspondence address: 20 Wollaton Street, Nottingham, England, NG1 5FW
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Evp International
Country of residence: United Kingdom
LOVE, Geoffrey Adrian
Status: Not active
Appointed on: Thursday, 28 February 2019
Resigned on: Friday, 08 November 2019
Correspondence address: 20 Wollaton Street, Nottingham, England, NG1 5FW
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: .
Country of residence: England
BOUCHER, Thomas Greer
Status: Not active
Appointed on: Friday, 08 November 2019
Resigned on: Monday, 13 January 2020
Correspondence address: 20 Wollaton Street, Nottingham, England, NG1 5FW
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Company Director
Country of residence: England
JOHNSTON, John Paul
Status: Not active
Appointed on: Wednesday, 04 June 2014
Resigned on: Sunday, 01 October 2017
Correspondence address: Indigo House Sussex Avenue, Leeds, LS10 2LF
Nationality: Irish
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: Ireland
FATCHETT, Brendan John
Status: Not active
Appointed on: Wednesday, 31 July 2013
Resigned on: Thursday, 13 November 2014
Correspondence address: Indigo House Sussex Avenue, Leeds, England, LS10 2LF
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Director
Country of residence: England
GINNETTI, Daniel V
Status: Not active
Appointed on: Friday, 08 February 2019
Resigned on: Thursday, 28 February 2019
Correspondence address: 20 Wollaton Street, Nottingham, England, NG1 5FW
Nationality: American
Date of birth: June 1968
Role: Director
Occupation: .
Country of residence: United States
PITSEC LIMITED
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Tuesday, 24 May 2016
Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 2451677
DYSON, Gillian Marie
Status: Not active
Appointed on: Wednesday, 31 July 2013
Resigned on: Wednesday, 04 June 2014
Correspondence address: Indigo House Sussex Avenue, Leeds, England, LS10 2LF
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Finance
Country of residence: England
CASTLE NOTORNIS LIMITED
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Wednesday, 08 August 2001
Correspondence address: 47 Castle Street, Reading, RG1 7SR
Role: Corporate Director
WEBSTER, Carol Jane
Status: Not active
Appointed on: Thursday, 30 December 2010
Resigned on: Wednesday, 24 July 2013
Correspondence address: St Mary's House Sillbridge Lane, Waltham St Lawrence, United Kingdom, Berkshire, RG10 0NT
Role: Secretary
BERT, Antony Frederic Stephane
Status: Not active
Appointed on: Wednesday, 08 August 2001
Resigned on: Wednesday, 31 July 2013
Correspondence address: 3 Tenzing Gardens, Swindon, Wiltshire, SN25 3AH
Nationality: French
Date of birth: September 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
GUYATT, David Ashley
Status: Not active
Appointed on: Wednesday, 08 August 2001
Resigned on: Wednesday, 31 July 2013
Correspondence address: Garden Cottage, Bylands, Stratfield Turgis, Hampshire, RG27 0AR
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARRIS, Andrew Steven
Status: Not active
Appointed on: Wednesday, 08 August 2001
Resigned on: Wednesday, 31 July 2013
Correspondence address: Thirtover House, Thirtover, Cold Ash, Berkshire, RG18 9JE
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
PAYNE, Nicholas John
Status: Not active
Appointed on: Wednesday, 23 July 2003
Resigned on: Wednesday, 31 July 2013
Correspondence address: 3 Prince Albert Drive, Ascot, Berkshire, SL5 8AG
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: England
WEBSTER, Martyn
Status: Not active
Appointed on: Wednesday, 08 August 2001
Resigned on: Wednesday, 31 July 2013
Correspondence address: St Mary's, West End, Waltham St Lawrence, Berkshire, RG10 0NT
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Ta And Mb Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Nottingham, 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