WINSCRIBE EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

WINSCRIBE EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WINSCRIBE EUROPE LIMITED was incorporated 40 years ago on 17/02/1984 and has the registered number: 01792924. The accounts status is FULL and accounts are next due on 30/06/2024.

WINSCRIBE EUROPE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN OWEN ORNDORFF Sep 1971 American Director 2022-11-09 CURRENT
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2022-11-09 CURRENT
CAROLINE CURTIS Dec 1963 Irish Director 2018-05-18 CURRENT
KEITH RANGER DOLLIVER Jan 1963 American Director 2022-11-09 CURRENT
MRS MADELINE VIAN Oct 1951 Secretary RESIGNED
MR MATTHEW DAVID WEAVERS Mar 1958 New Zealander Director 2003-08-01 UNTIL 2018-05-18 RESIGNED
MR ROBIN CHARLES MILES Jun 1953 British Director RESIGNED
PHILIP JOHN VIAN Apr 1954 British Director RESIGNED
PHILIP JOHN VIAN Apr 1954 British Director 2006-08-01 UNTIL 2018-05-18 RESIGNED
RUTH STUART Jan 1973 Irish Director 2018-05-18 UNTIL 2018-11-21 RESIGNED
MRS MADELINE VIAN Oct 1951 Director RESIGNED
STEPHEN BRIAN OSWALD May 1960 Australian Director 2003-08-01 UNTIL 2004-06-14 RESIGNED
MR COLIN BRUCE ROSS HOWMAN Feb 1968 British Director 2011-11-23 UNTIL 2017-12-20 RESIGNED
MS ANNE MARIE KEHOE Feb 1975 Irish Director 2018-11-21 UNTIL 2022-11-09 RESIGNED
MR JASON STANLEY HEYMAN May 1974 German Director 2012-06-08 UNTIL 2014-01-27 RESIGNED
MRS LYNDA GILBEY Jul 1944 British Director RESIGNED
GEORGE CARROLL Jun 1981 Irish Director 2018-05-18 UNTIL 2022-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Microsoft Corporation 2022-03-04 Redmond   Washington Significant influence or control
Nuance Communications Inc 2018-05-18 - 2022-03-03 Burlinton   Massachusetts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Matthew David Weavers 2016-04-06 - 2018-05-18 3/1958 Auckland   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METASWITCH NETWORKS LTD LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED LONDON Active DORMANT 74990 - Non-trading company
NUANCE COMMUNICATIONS UK LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
METASWITCH LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CAT AND MOUSE LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
NUANCE COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GITHUB SOFTWARE UK LTD. LONDON UNITED KINGDOM Active FULL 58290 - Other software publishing
ZENIMAX EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 58290 - Other software publishing
QUOLOS LIMITED LONDON Dissolved... SMALL 62090 - Other information technology service activities
APPNEXUS EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
AFFIRMED NETWORKS UK LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
JCLARITY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
REVOLUTION ANALYTICS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 62020 - Information technology consultancy activities
PLAYGROUND MOBILE LIMITED LONDON UNITED KINGDOM Active DORMANT 62011 - Ready-made interactive leisure and entertainment software development
PLAYGROUND GAMES HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
XAMARIN LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SECURE ISLANDS TECHNOLOGIES (UK) LTD LONDON UNITED KINGDOM Dissolved... SMALL 62012 - Business and domestic software development
SOFTOMOTIVE UK LTD LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
SOFTOMOTIVE HOLDING LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WINSCRIBE EUROPE LIMITED 2022-06-29 30-09-2021 £337,133 equity
WINSCRIBE EUROPE LIMITED 2020-12-24 30-09-2019 £36,627 Cash £58,369 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMCOL (HOLDINGS) LTD. LONDON Active FULL 96090 - Other service activities n.e.c.
BEAUFORT TRUST CORPORATION LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
AMCOL MINERALS EUROPE LIMITED LONDON Active FULL 20590 - Manufacture of other chemical products n.e.c.
ATLANTIC WATER TECHNOLOGY LIMITED LONDON Active DORMANT 74990 - Non-trading company
ANGLOMET ENGINEERING LIMITED LONDON Active MICRO ENTITY 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
AMCOL MINERALS EU LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
BADOO LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
BADOO TRADING LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
APPNEXUS EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
APPNEXUS OAS EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities