CATCHWORD LIMITED
OXFORD

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Company number 02986756
Status Active
Incorporation Date 4 November 1994
Company Type Private Limited Company
Address 8100 ALEC ISSIGONIS WAY, OXFORD BUSINESS PARK NORTH, OXFORD, OX4 2HU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Appointment of Mr Jonathan Richard Sheffield as a director on 16 May 2017; Appointment of Mr Jonathan Richard Sheffield as a secretary on 30 December 2016; Termination of appointment of Alan Boyd Moug as a secretary on 30 December 2016. The most likely internet sites of CATCHWORD LIMITED are www.catchword.co.uk, and www.catchword.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Catchword Limited is a Private Limited Company. The company registration number is 02986756. Catchword Limited has been working since 04 November 1994. The present status of the company is Active. The registered address of Catchword Limited is 8100 Alec Issigonis Way Oxford Business Park North Oxford Ox4 2hu. . SHEFFIELD, Jonathan Richard is a Secretary of the company. MONTGOMERY, David Robert is a Director of the company. ROSE, Martyn Craig is a Director of the company. SHEFFIELD, Jonathan Richard is a Director of the company. Secretary CALLCOTT, David William has been resigned. Secretary FINLAY, William David has been resigned. Secretary MOUG, Alan Boyd has been resigned. Secretary ROWSE, Mark Alexander has been resigned. Secretary SMITH, Pauline Ann has been resigned. Secretary TAYLOR, Sturges Charles Boswell has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BECKETT, Christopher John William has been resigned. Director CAIRNS, Michael Philip has been resigned. Director CALLCOTT, David William has been resigned. Director COX, John Edward has been resigned. Director DESSAIN, Simon James Francis has been resigned. Director DYDE, Stephen David has been resigned. Director FINLAY, William David has been resigned. Director INGER, Simon has been resigned. Director LOSSIUS, George has been resigned. Director MOUG, Alan Boyd has been resigned. Director ROWSE, Mark Alexander has been resigned. Director SMITH, Pauline Ann has been resigned. Director SPENCE, Duncan has been resigned. Director TREVELLICK, Peter Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SHEFFIELD, Jonathan Richard
Appointed Date: 30 December 2016
Director
MONTGOMERY, David Robert
Appointed Date: 01 October 2015
56 years old
Director
ROSE, Martyn Craig
Appointed Date: 01 June 2014
77 years old
Director
SHEFFIELD, Jonathan Richard
Appointed Date: 16 May 2017
49 years old

Resigned Directors

Secretary
CALLCOTT, David William
Resigned: 30 September 2002
Appointed Date: 02 February 2001
Secretary
FINLAY, William David
Resigned: 20 June 2003
Appointed Date: 01 October 2002
Secretary
MOUG, Alan Boyd
Resigned: 30 December 2016
Appointed Date: 28 February 2007
Secretary
ROWSE, Mark Alexander
Resigned: 28 February 2007
Appointed Date: 20 June 2003
Secretary
SMITH, Pauline Ann
Resigned: 08 February 2001
Appointed Date: 23 November 1994
Secretary
TAYLOR, Sturges Charles Boswell
Resigned: 23 November 1994
Appointed Date: 18 November 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 1994
Appointed Date: 04 November 1994
Director
BECKETT, Christopher John William
Resigned: 08 February 2001
Appointed Date: 03 August 1998
74 years old
Director
CAIRNS, Michael Philip
Resigned: 22 September 2015
Appointed Date: 01 April 2014
63 years old
Director
CALLCOTT, David William
Resigned: 30 September 2002
Appointed Date: 02 February 2001
66 years old
Director
COX, John Edward
Resigned: 16 April 1997
Appointed Date: 23 November 1994
79 years old
Director
DESSAIN, Simon James Francis
Resigned: 03 May 2007
Appointed Date: 20 June 2003
69 years old
Director
DYDE, Stephen David
Resigned: 23 November 1994
Appointed Date: 18 November 1994
61 years old
Director
FINLAY, William David
Resigned: 20 June 2003
Appointed Date: 01 October 2002
64 years old
Director
INGER, Simon
Resigned: 08 February 2001
Appointed Date: 23 December 1994
62 years old
Director
LOSSIUS, George
Resigned: 31 March 2014
Appointed Date: 28 February 2007
63 years old
Director
MOUG, Alan Boyd
Resigned: 30 December 2016
Appointed Date: 28 February 2007
59 years old
Director
ROWSE, Mark Alexander
Resigned: 28 February 2007
Appointed Date: 02 February 2001
65 years old
Director
SMITH, Pauline Ann
Resigned: 08 February 2001
Appointed Date: 16 April 1997
80 years old
Director
SPENCE, Duncan
Resigned: 31 March 1998
Appointed Date: 23 November 1994
82 years old
Director
TREVELLICK, Peter Richard
Resigned: 08 February 2001
Appointed Date: 23 December 1994
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 November 1994
Appointed Date: 04 November 1994

Persons With Significant Control

Ingenta Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATCHWORD LIMITED Events

19 May 2017
Appointment of Mr Jonathan Richard Sheffield as a director on 16 May 2017
30 Dec 2016
Appointment of Mr Jonathan Richard Sheffield as a secretary on 30 December 2016
30 Dec 2016
Termination of appointment of Alan Boyd Moug as a secretary on 30 December 2016
30 Dec 2016
Termination of appointment of Alan Boyd Moug as a director on 30 December 2016
07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
...
... and 105 more events
11 Dec 1994
Director resigned;new director appointed
23 Nov 1994
Director resigned;new director appointed
23 Nov 1994
Secretary resigned;new secretary appointed
23 Nov 1994
Registered office changed on 23/11/94 from: 1 mitchell lane bristol BS1 6BU
04 Nov 1994
Incorporation

CATCHWORD LIMITED Charges

28 July 2011
Debenture
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2007
Debenture
Delivered: 14 March 2007
Status: Satisfied on 22 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 01.
22 July 2002
Debenture
Delivered: 26 July 2002
Status: Satisfied on 24 February 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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