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 - EDINBURGH

This company is listed in the following categories:
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)

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

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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

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