ANNOTATE LTD
BESSBOROUGH ROAD GEORGE FENTON LIMITED

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Company number 01631434
Status Active
Incorporation Date 27 April 1982
Company Type Private Limited Company
Address 2 JARDINE HOUSE, THE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of ANNOTATE LTD are www.annotate.co.uk, and www.annotate.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. Annotate Ltd is a Private Limited Company. The company registration number is 01631434. Annotate Ltd has been working since 27 April 1982. The present status of the company is Active. The registered address of Annotate Ltd is 2 Jardine House The Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . MCCARTHY, Amanda is a Secretary of the company. HOWE, George Richard Ian is a Director of the company. Secretary HOWE, Denise Jane has been resigned. Secretary RIDGE, Margaret has been resigned. Director HOWE, Denise Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCCARTHY, Amanda
Appointed Date: 24 August 2009

Director

Resigned Directors

Secretary
HOWE, Denise Jane
Resigned: 19 September 2002

Secretary
RIDGE, Margaret
Resigned: 24 August 2009
Appointed Date: 19 September 2002

Director
HOWE, Denise Jane
Resigned: 19 September 2002
77 years old

Persons With Significant Control

Mr George Richard Ian Howe
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ANNOTATE LTD Events

04 Oct 2016
Confirmation statement made on 19 September 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Nov 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-11-01
  • GBP 100

...
... and 68 more events
26 Aug 1987
Return made up to 30/07/87; full list of members

26 Aug 1987
Return made up to 31/12/86; full list of members

26 Aug 1987
Return made up to 31/12/86; full list of members

18 Sep 1986
Registered office changed on 18/09/86 from: dorland house 18/20 regent street london SW1Y 4PY

03 May 1986
Return made up to 31/12/85; full list of members