WORDSYNK LIMITED
Overview
| Company Name | WORDSYNK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01926324 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WORDSYNK LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is WORDSYNK LIMITED located?
| Registered Office Address | Brainworks, Unit 4 Royds Close LS12 6LL Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORDSYNK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOULD TECH SOLUTIONS LIMITED | Jan 16, 2010 | Jan 16, 2010 |
| GOULD TECHNOLOGIES LIMITED | Aug 04, 2009 | Aug 04, 2009 |
| AARDVARK TRANSLATION SERVICES LIMITED | Mar 18, 1992 | Mar 18, 1992 |
| AARDVARK INFORMATION SERVICES LIMITED | Apr 30, 1986 | Apr 30, 1986 |
| AARDVARK OFFICE SERVICES LIMITED | Jun 26, 1985 | Jun 26, 1985 |
What are the latest accounts for WORDSYNK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WORDSYNK LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for WORDSYNK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Termination of appointment of Andrew Graham Lightowler as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Oliver Rice as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Andrew Daley as a director on Dec 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Daley as a secretary on Dec 28, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Registration of charge 019263240003, created on Aug 04, 2021 | 26 pages | MR01 | ||||||||||
Registered office address changed from Link Up House Ring Road Lower Wortley Leeds West Yorkshire LS12 6AB to Brainworks, Unit 4 Royds Close Leeds LS12 6LL on Aug 17, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michele Gould as a director on Aug 04, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Laurence Jeremy Gould as a director on Aug 04, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Rice as a director on Aug 04, 2021 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 28 pages | AA | ||||||||||
Who are the officers of WORDSYNK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOULD, Joshua | Director | Royds Close LS12 6LL Leeds Brainworks, Unit 4 England | United States | British | Chief Executive Officer | 284087490001 | ||||
| RICE, Mark Oliver | Director | Royds Close LS12 6LL Leeds Brainworks, Unit 4 England | England | British | Managing Director Of Interpreting | 269393870001 | ||||
| ARKAN, Ali Nihat | Secretary | Ring Road Lower Wortley LS12 6AB Leeds Link Up House West Yorkshire | 258210900001 | |||||||
| BALL, Christopher | Secretary | Overdale Tofts Lane Follifoot HG3 1DY Harrogate North Yorkshire | British | Accountant | 78363650002 | |||||
| BUTLER, Nicholas Sowden | Secretary | Cedar Croft Great Ouseburn YO26 9RG York North Yorkshire | British | Solicitor | 24135120001 | |||||
| CHEESEBROUGH, Diane | Secretary | Ring Road Lower Wortley LS12 6AB Leeds Link Up House West Yorkshire | 201123460003 | |||||||
| DALEY, Mark | Secretary | Royds Close LS12 6LL Leeds Brainworks, Unit 4 England | 267196540001 | |||||||
| GOULD, Joshua | Secretary | Mansart 18 Broad Lane Hale WA15 0DF Altrincham Cheshire | British | Director | 100640630001 | |||||
| GRIFFITHS, Hazel Jayne | Secretary | Ring Road Lower Wortley LS12 6AB Leeds Link Up House West Yorkshire | 261597140001 | |||||||
| MILLS, Marcus Lee | Secretary | Ring Road Lower Wortley LS12 6AB Leeds Link Up House West Yorkshire | 242469540001 | |||||||
| NICHOL, Alistair John | Secretary | 10 Beechfield Sandal WF2 6AW Wakefield West Yorkshire | British | Chartered Accountant | 79018920001 | |||||
| OLIVER, Jon William | Secretary | Holmwood Avenue LS6 4NJ Leeds 38 West Yorkshire | British | Accountant | 135069090001 | |||||
| SAMUELSSON-BROWN, Geoffrey Francis | Secretary | 100 Northcott RG12 7WS Bracknell Berkshire | British | 19608450001 | ||||||
| SAMUELSSON-BROWN, Geraldine | Secretary | 100 Northcott RG12 7WS Bracknell Berkshire | British | 31713310001 | ||||||
| TOYNTON, Matthew Leigh | Secretary | Ring Road Lower Wortley LS12 6AB Leeds Link Up House West Yorkshire England | 193056550001 | |||||||
| TYSON, Melanie Jacqueline | Secretary | 34 Silkstone Way Crossgates LS15 8TN Leeds West Yorkshire | British | Financial Controller | 126761180001 | |||||
| ARKAN, Ali Nihat | Director | Ring Road Lower Wortley LS12 6AB Leeds Link Up House West Yorkshire | England | Turkish | Chief Executive | 255624910001 | ||||
| BALL, Christopher | Director | Overdale Tofts Lane Follifoot HG3 1DY Harrogate North Yorkshire | United Kingdom | British | Accountant | 78363650002 | ||||
| BYRNE, Bernadette Judith | Director | Ring Road Lower Wortley LS12 6AB Leeds Link Up House West Yorkshire | England | British | Director | 186166920001 | ||||
| BYRNE, Bernadette Judith | Director | Ring Road Lower Wortley LS12 6AB Leeds Link Up House West Yorkshire England | England | British | Group Client Services Director | 186166920001 | ||||
| CHEESEBROUGH, Diane | Director | Ring Road Lower Wortley LS12 6AB Leeds Link Up House West Yorkshire England | England | British | Director | 162664640001 | ||||
| CLAYTON, Mark | Director | Ring Road Lower Wortley LS12 6AB Leeds Link Up House West Yorkshire | England | British | Director Of Technology | 205133970001 | ||||
| CLAYTON, Mark | Director | Ring Road Lower Wortley LS12 6AB Leeds Link Up House West Yorkshire | England | British | Director Of Technology | 205133970001 | ||||
| DALEY, Mark Andrew | Director | Royds Close LS12 6LL Leeds Brainworks, Unit 4 England | England | British | Chief Operating Officer | 242485260001 | ||||
| DALEY, Mark Andrew | Director | Ring Road Lower Wortley LS12 6AB Leeds Link Up House West Yorkshire | England | British | Global Operations Director | 242485260001 | ||||
| EARNSHAW, Jeremy Waring | Director | Wortely Ring Road Lower Wortley LS12 6AB Leeds Link-Up House | England | British | Chief Finance Officer | 129305300001 | ||||
| GOULD, Joshua | Director | Ring Road Lower Wortley LS12 6AB Leeds Link Up House West Yorkshire England | United States | British | Director | 100640630002 | ||||
| GOULD, Laurence Jeremy | Director | Ring Road Lower Wortley LS12 6AB Leeds Link Up House West Yorkshire England | United Kingdom | British | Company Director | 169806840002 | ||||
| GOULD, Michele | Director | Ring Road Lower Wortley LS12 6AB Leeds Link Up House West Yorkshire England | United Kingdom | British | Director | 94996670002 | ||||
| GRIFFITHS, Hazel Jayne | Director | Ring Road Lower Wortley LS12 6AB Leeds Link Up House West Yorkshire | England | British | Global Chief Financial Officer | 242909740001 | ||||
| LIGHTOWLER, Andrew Graham | Director | Ring Road Lower Wortley LS12 6AB Leeds Link Up House West Yorkshire | England | British | Chief Financial Officer | 268113750001 | ||||
| MILLER, Dianne Adrienne | Director | 7 Sandmoor Mews LS17 7SA Leeds North Yorkshire | British | Director | 61407370002 | |||||
| MILLS, Marcus Lee | Director | Ring Road Lower Wortley LS12 6AB Leeds Link Up House West Yorkshire | England | British | Finance Director | 172870210001 | ||||
| MILLS, Marcus Lee | Director | Ring Road Lower Wortley LS12 6AB Leeds Link Up House West Yorkshire | England | British | Financial Director | 172870210001 | ||||
| MILNER, Karen Jayne | Director | Ring Road Lower Wortley LS12 6AB Leeds Link Up House West Yorkshire | England | British | Hr Director | 191547000001 |
Who are the persons with significant control of WORDSYNK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thebigword Group Limited | Mar 18, 2019 | Wortley Ring Road Lower Wortley LS12 6AB Leeds Link-Up House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Link Up Mitaka Limited | Apr 06, 2016 | Wortley Ring Road Lower Wortley LS12 6AB Leeds Link-Up House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Laurence Jeremy Gould | Apr 06, 2016 | Ring Road Lower Wortley LS12 6AB Leeds Link Up House West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0