ANNOTATE SOFTWARE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ANNOTATE SOFTWARE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ANNOTATE SOFTWARE LIMITED was incorporated 18 years ago on 07/12/2005 and has the registered number: SC294230. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ANNOTATE SOFTWARE LIMITED was incorporated 18 years ago on 07/12/2005 and has the registered number: SC294230. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ANNOTATE SOFTWARE LIMITED - EDINBURGH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WEMYSS HOUSE
EDINBURGH
EH3 6DH
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
TEXTENSOR LIMITED (until 09/11/2017)
TEXTENSOR LIMITED (until 09/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR ROBERT CHARLES CANNON | Jul 1967 | British | Director | 2005-12-07 | CURRENT |
DR FREDERICK WILLIAM HOWELL | Nov 1970 | British | Director | 2005-12-07 | CURRENT |
MR GRAHAM FRANCIS SMITH-BERNAL | Jan 1958 | British | Director | 2016-03-03 UNTIL 2021-05-06 | RESIGNED |
MR MARTIN GRAHAM BANGS | Nov 1964 | British | Director | 2016-03-02 UNTIL 2021-05-06 | RESIGNED |
MISS SARA MAY ROBERTSON | Secretary | 2014-11-24 UNTIL 2016-03-02 | RESIGNED | ||
DR FREDERICK WILLIAM HOWELL | Nov 1970 | British | Secretary | 2005-12-07 UNTIL 2014-11-24 | RESIGNED |
MR MARTIN GRAHAM BANGS | Secretary | 2016-03-02 UNTIL 2021-05-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Opus 2 Magnum Holdings Limited | 2021-03-02 | Esher |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Graham Francis Smith | 2016-04-06 - 2021-03-02 | 1/1958 | Esher | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ANNOTATE SOFTWARE LIMITED | 2023-12-01 | 31-03-2023 | £961,249 Cash £96,993 equity |
Textensor Limited - Abbreviated accounts | 2014-09-27 | 31-12-2013 | £461,166 Cash |