ANNOTATE SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
ANNOTATE SOFTWARE LIMITED
COMPANY NUMBER
SC294230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
07/12/2005
(18 years and 11 months old)
WEBSITE
www.annotate.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/12/2005
09/11/2017
TEXTENSOR LIMITED
EDINBURGH
EH3 6DH
Telephone: 01316291424
TPS: No
Wemyss House 6-8 Wemyss Place
Edinburgh
EH3 6DH
Telephone: 6291424
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPUS 2 MAGNUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANNOTATE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANNOTATE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANNOTATE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANNOTATE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2005 - Present (18 years and 11 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
Director: 07/12/2005 - Present (18 years and 11 months) Secretary: 07/12/2005 - 24/11/2014 (8 years and 11 months) Born in Nov 1970 (age: 54) |
Active | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
24/11/2014 - 02/03/2016 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/03/2016 - 06/05/2021 (5 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/03/2016 - 06/05/2021 (5 years and 2 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UMBRIA TOPCO LIMITED | Active - Accounts Filed | View Report |
| UMBRIA MIDCO LIMITED | Active - Accounts Filed | View Report |
| UMBRIA BIDCO LIMITED | Active - Accounts Filed | View Report |
| OPUS 2 MAGNUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANNOTATE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| MAGNUM SOFTWARE DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| OPUS 2 INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 15/06/2021 | Graham Francis Smith (901938217) has left the board |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 06/02/2020 | Change in Reg. Office |
| 12/12/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 28/12/2018 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 09/03/2016 | New Board Member Graham Francis Smith (901938217) Appointed |
| 07/03/2016 | Sara May Robertson (919290817) has left the board |
| 07/03/2016 | New Board Member Martin Graham Bangs (909272504) Appointed |
| 07/03/2016 | New Company Secretary Martin Graham Bangs (920574341) Appointed |
| 24/01/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 26/11/2014 | New Company Secretary Sara May Robertson (919290817) Appointed |
| 26/11/2014 | Change in Reg. Office |
| 30/09/2014 | New Accounts filed |
| 19/12/2013 | New Annual Return filed |
| 22/08/2013 | New Accounts filed |
| 19/12/2012 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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