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 - MANCHESTER

This company is listed in the following categories:
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

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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

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