GODEL TECHNOLOGIES EUROPE LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
GODEL TECHNOLOGIES EUROPE LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
GODEL TECHNOLOGIES EUROPE LIMITED was incorporated 21 years ago on 02/10/2002 and has the registered number: 04551774. The accounts status is FULL and accounts are next due on 30/09/2024.
GODEL TECHNOLOGIES EUROPE LIMITED was incorporated 21 years ago on 02/10/2002 and has the registered number: 04551774. The accounts status is FULL and accounts are next due on 30/09/2024.
GODEL TECHNOLOGIES EUROPE LIMITED - MANCHESTER
This company is listed in the following categories:
62012 - Business and domestic software development
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL MCMURDO | Sep 1978 | British | Director | 2019-01-01 | CURRENT |
MR ROBERT NUGENT | Secretary | 2012-09-01 | CURRENT | ||
MR ROBERT NUGENT | Dec 1982 | British | Director | 2012-08-01 | CURRENT |
NEIL TURVIN | Oct 1980 | British | Director | 2009-08-04 UNTIL 2020-12-01 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-10-02 UNTIL 2002-10-07 | RESIGNED | ||
MR JOHN ANDREW | May 1964 | Secretary | 2005-11-30 UNTIL 2009-02-26 | RESIGNED | |
MR CHRISTOPHER SIMON MALTHOUSE | Mar 1969 | British | Secretary | 2009-02-26 UNTIL 2009-08-04 | RESIGNED |
MR DAVID TATTERSALL | Oct 1967 | British | Secretary | 2005-07-05 UNTIL 2005-11-30 | RESIGNED |
MR TERRY BLAND | Nov 1969 | British | Secretary | 2009-08-04 UNTIL 2012-09-01 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Nominee Secretary | 2002-10-02 UNTIL 2002-10-07 | RESIGNED | ||
MR SCOTT JONATHAN FLETCHER | Aug 1973 | British | Director | 2009-02-26 UNTIL 2009-08-04 | RESIGNED |
JOY MARY TATTERSALL | Nov 1957 | Secretary | 2003-03-31 UNTIL 2005-07-05 | RESIGNED | |
MR DAVID TATTERSALL | Oct 1967 | British | Secretary | 2002-11-07 UNTIL 2003-03-31 | RESIGNED |
JOY MARY TATTERSALL | Nov 1957 | Director | 2002-12-05 UNTIL 2003-03-31 | RESIGNED | |
MR DAVID TATTERSALL | Oct 1967 | British | Director | 2002-11-07 UNTIL 2006-09-12 | RESIGNED |
ELENA POLUBOCHKO | Mar 1983 | Belarusian | Director | 2018-04-27 UNTIL 2022-08-04 | RESIGNED |
MR CHRISTOPHER SIMON MALTHOUSE | Mar 1969 | British | Director | 2009-02-26 UNTIL 2009-08-04 | RESIGNED |
MR JOHN ANDREW | May 1964 | Director | 2005-11-30 UNTIL 2009-02-26 | RESIGNED | |
MR TERRY BLAND | Nov 1969 | British | Director | 2005-07-05 UNTIL 2012-09-01 | RESIGNED |
MR RAYMOND MARCEL BIRD | Aug 1965 | British | Director | 2007-04-05 UNTIL 2009-02-26 | RESIGNED |
MATIM BASHARIN | Feb 1974 | Belarussian | Director | 2002-11-07 UNTIL 2002-12-05 | RESIGNED |
ANDREW AFANASENKO | Jan 1983 | Belarusian | Director | 2018-04-27 UNTIL 2022-08-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Scott Jonathan Fletcher | 2016-04-07 - 2016-04-07 | 8/1973 | Knutsford | Ownership of shares 50 to 75 percent |
Godel Technologies Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-27 | 31-12-2022 | 20,934,043 Cash 28,516,357 equity |
ACCOUNTS - Final Accounts preparation | 2021-09-29 | 31-12-2020 | 12,797,645 Cash 19,812,453 equity |
Abbreviated Company Accounts - GODEL TECHNOLOGIES EUROPE LIMITED | 2015-09-30 | 31-12-2014 | £399,509 Cash £1,119,474 equity |