GOULD TECH SOLUTIONS LIMITED
LEEDS GOULD TECHNOLOGIES LIMITED AARDVARK TRANSLATION SERVICES LIMITED

Hellopages » West Yorkshire » Leeds » LS12 6AB

Company number 01926324
Status Active
Incorporation Date 26 June 1985
Company Type Private Limited Company
Address LINK UP HOUSE RING ROAD, LOWER WORTLEY, LEEDS, WEST YORKSHIRE, LS12 6AB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 7 November 2016 with updates; Appointment of Mr Marcus Lee Mills as a director on 3 March 2016. The most likely internet sites of GOULD TECH SOLUTIONS LIMITED are www.gouldtechsolutions.co.uk, and www.gould-tech-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. The distance to to Ravensthorpe Rail Station is 7.7 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Sandal & Agbrigg Rail Station is 9.2 miles; to Menston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gould Tech Solutions Limited is a Private Limited Company. The company registration number is 01926324. Gould Tech Solutions Limited has been working since 26 June 1985. The present status of the company is Active. The registered address of Gould Tech Solutions Limited is Link Up House Ring Road Lower Wortley Leeds West Yorkshire Ls12 6ab. . CHEESEBROUGH, Diane is a Secretary of the company. BYRNE, Bernadette Judith is a Director of the company. CHEESEBROUGH, Diane is a Director of the company. CLAYTON, Mark is a Director of the company. GOULD, Joshua is a Director of the company. GOULD, Laurence Jeremy is a Director of the company. GOULD, Michele is a Director of the company. MILLS, Marcus Lee is a Director of the company. Secretary BALL, Christopher has been resigned. Secretary BUTLER, Nicholas Sowden has been resigned. Secretary GOULD, Joshua has been resigned. Secretary NICHOL, Alistair John has been resigned. Secretary OLIVER, Jon William has been resigned. Secretary SAMUELSSON-BROWN, Geoffrey Francis has been resigned. Secretary SAMUELSSON-BROWN, Geraldine has been resigned. Secretary TOYNTON, Matthew Leigh has been resigned. Secretary TYSON, Melanie Jacqueline has been resigned. Director BALL, Christopher has been resigned. Director CLAYTON, Mark has been resigned. Director EARNSHAW, Jeremy Waring has been resigned. Director MILLER, Dianne Adrienne has been resigned. Director MILNER, Karen Jayne has been resigned. Director MYERS, Daniel Richard has been resigned. Director NICHOL, Alistair John has been resigned. Director ORUM, Yngve has been resigned. Director SAMUELSSON-BROWN, Geoffrey Francis has been resigned. Director SENDEL, Kenneth has been resigned. Director TOYNTON, Matthew Leigh has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CHEESEBROUGH, Diane
Appointed Date: 31 August 2015
Director
BYRNE, Bernadette Judith
Appointed Date: 21 March 2014
63 years old
Director
CHEESEBROUGH, Diane
Appointed Date: 25 August 2011
63 years old
Director
CLAYTON, Mark
Appointed Date: 10 February 2016
47 years old
Director
GOULD, Joshua
Appointed Date: 17 September 2009
41 years old
Director
GOULD, Laurence Jeremy
Appointed Date: 31 October 2006
73 years old
Director
GOULD, Michele
Appointed Date: 01 December 2008
63 years old
Director
MILLS, Marcus Lee
Appointed Date: 03 March 2016
51 years old

Resigned Directors

Secretary
BALL, Christopher
Resigned: 20 December 2007
Appointed Date: 25 September 2001
Secretary
BUTLER, Nicholas Sowden
Resigned: 25 September 2001
Appointed Date: 01 August 2001
Secretary
GOULD, Joshua
Resigned: 31 October 2014
Appointed Date: 23 June 2009
Secretary
NICHOL, Alistair John
Resigned: 31 July 2001
Appointed Date: 09 November 1999
Secretary
OLIVER, Jon William
Resigned: 23 June 2009
Appointed Date: 01 December 2008
Secretary
SAMUELSSON-BROWN, Geoffrey Francis
Resigned: 25 February 1992
Secretary
SAMUELSSON-BROWN, Geraldine
Resigned: 09 November 1999
Appointed Date: 25 February 1992
Secretary
TOYNTON, Matthew Leigh
Resigned: 31 August 2015
Appointed Date: 31 October 2014
Secretary
TYSON, Melanie Jacqueline
Resigned: 01 December 2008
Appointed Date: 20 December 2007
Director
BALL, Christopher
Resigned: 05 September 2008
Appointed Date: 25 September 2001
57 years old
Director
CLAYTON, Mark
Resigned: 10 February 2016
Appointed Date: 10 February 2016
47 years old
Director
EARNSHAW, Jeremy Waring
Resigned: 24 May 2012
Appointed Date: 14 December 2011
61 years old
Director
MILLER, Dianne Adrienne
Resigned: 31 October 2006
Appointed Date: 09 November 1999
76 years old
Director
MILNER, Karen Jayne
Resigned: 19 January 2016
Appointed Date: 01 June 2015
48 years old
Director
MYERS, Daniel Richard
Resigned: 25 August 2011
Appointed Date: 02 September 2009
63 years old
Director
NICHOL, Alistair John
Resigned: 31 July 2001
Appointed Date: 09 November 1999
65 years old
Director
ORUM, Yngve
Resigned: 28 February 1992
75 years old
Director
SAMUELSSON-BROWN, Geoffrey Francis
Resigned: 09 November 1999
85 years old
Director
SENDEL, Kenneth
Resigned: 31 August 2015
Appointed Date: 18 September 2014
55 years old
Director
TOYNTON, Matthew Leigh
Resigned: 23 November 2015
Appointed Date: 03 September 2012
53 years old

Persons With Significant Control

Mr Laurence Jeremy Gould
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

GOULD TECH SOLUTIONS LIMITED Events

27 Feb 2017
Full accounts made up to 31 May 2016
16 Nov 2016
Confirmation statement made on 7 November 2016 with updates
18 Mar 2016
Appointment of Mr Marcus Lee Mills as a director on 3 March 2016
15 Feb 2016
Appointment of Mr Mark Clayton as a director on 10 February 2016
15 Feb 2016
Termination of appointment of Mark Clayton as a director on 10 February 2016
...
... and 125 more events
08 Dec 1988
Full accounts made up to 30 June 1988
23 Feb 1988
Full accounts made up to 30 June 1987
20 Aug 1987
Full accounts made up to 30 June 1986
26 Mar 1987
Return made up to 31/12/86; full list of members
26 Jun 1985
Incorporation

GOULD TECH SOLUTIONS LIMITED Charges

27 October 2010
Debenture
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2001
Composite guarantee and mortgage debenture
Delivered: 6 March 2001
Status: Satisfied on 22 December 2005
Persons entitled: Murray Johnstone Limited,as Trustee for the Beneficiaries (As Defined)
Description: Fixed and floating charges over the undertaking and all…

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