BIGHAND LIMITED
VOICEWRITE LIMITED

Hellopages » Greater London » Southwark » SE1 1SD

Company number 03128724
Status Active
Incorporation Date 21 November 1995
Company Type Private Limited Company
Address 27 UNION STREET, LONDON, SE1 1SD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Appointment of Mr Ian Churchill as a director on 16 March 2016. The most likely internet sites of BIGHAND LIMITED are www.bighand.co.uk, and www.bighand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Bighand Limited is a Private Limited Company. The company registration number is 03128724. Bighand Limited has been working since 21 November 1995. The present status of the company is Active. The registered address of Bighand Limited is 27 Union Street London Se1 1sd. . CHURCHILL, Ian is a Director of the company. GILBERT, Graham Mark is a Director of the company. TOULSON, Sam is a Director of the company. Secretary CARTER, Jonathan Mark Isherwood has been resigned. Secretary NORCLIFFE, Mark Ian has been resigned. Secretary THOMPSON, Peter Michael has been resigned. Secretary JD SECRETARIAT LIMITED has been resigned. Director ARDRON, Jonathan has been resigned. Director BUTTERWORTH, Steven Edward has been resigned. Director CARTER, Jonathan Mark Isherwood has been resigned. Director EDWARDS, Stephen Paul has been resigned. Director FRYER, David Michael has been resigned. Director KENT, Michael William Bates has been resigned. Director LANCASHIRE, Robert has been resigned. Director LEWIS, Simon John has been resigned. Director MCALPINE, Gordon has been resigned. Director MILLWARD, Guy Leighton has been resigned. Director NORCLIFFE, Mark Ian has been resigned. Director THOMPSON, Stephen Peter has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CHURCHILL, Ian
Appointed Date: 16 March 2016
56 years old
Director
GILBERT, Graham Mark
Appointed Date: 15 December 2009
62 years old
Director
TOULSON, Sam
Appointed Date: 28 November 2014
52 years old

Resigned Directors

Secretary
CARTER, Jonathan Mark Isherwood
Resigned: 31 March 2010
Appointed Date: 25 July 2006
Secretary
NORCLIFFE, Mark Ian
Resigned: 18 May 2012
Appointed Date: 31 March 2010
Secretary
THOMPSON, Peter Michael
Resigned: 25 January 1999
Appointed Date: 21 November 1995
Secretary
JD SECRETARIAT LIMITED
Resigned: 25 July 2006
Appointed Date: 25 January 1999
Director
ARDRON, Jonathan
Resigned: 16 March 2016
Appointed Date: 28 January 2010
61 years old
Director
BUTTERWORTH, Steven Edward
Resigned: 18 May 2012
Appointed Date: 25 July 2006
51 years old
Director
CARTER, Jonathan Mark Isherwood
Resigned: 31 March 2010
Appointed Date: 25 July 2006
51 years old
Director
EDWARDS, Stephen Paul
Resigned: 25 July 2009
Appointed Date: 25 July 2006
70 years old
Director
FRYER, David Michael
Resigned: 20 January 2010
Appointed Date: 25 July 2006
64 years old
Director
KENT, Michael William Bates
Resigned: 29 August 2014
Appointed Date: 22 May 2013
64 years old
Director
LANCASHIRE, Robert
Resigned: 30 March 2014
Appointed Date: 18 May 2012
56 years old
Director
LEWIS, Simon John
Resigned: 19 February 2010
Appointed Date: 25 July 2006
59 years old
Director
MCALPINE, Gordon
Resigned: 25 July 2006
Appointed Date: 06 May 1997
58 years old
Director
MILLWARD, Guy Leighton
Resigned: 07 March 2013
Appointed Date: 06 August 2012
60 years old
Director
NORCLIFFE, Mark Ian
Resigned: 18 May 2012
Appointed Date: 04 December 2006
61 years old
Director
THOMPSON, Stephen Peter
Resigned: 25 July 2006
Appointed Date: 21 November 1995
60 years old

Persons With Significant Control

Bighand Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIGHAND LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 21 November 2016 with updates
17 Mar 2016
Appointment of Mr Ian Churchill as a director on 16 March 2016
17 Mar 2016
Termination of appointment of Jonathan Ardron as a director on 16 March 2016
05 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,087.48
...
... and 118 more events
22 May 1997
New director appointed
21 Feb 1997
Return made up to 21/11/96; full list of members
  • 363(287) ‐ Registered office changed on 21/02/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Aug 1996
Accounting reference date notified as 31/03
13 May 1996
Company name changed talking systems LIMITED\certificate issued on 14/05/96
21 Nov 1995
Incorporation

BIGHAND LIMITED Charges

16 July 2012
Share security deed
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Trustee for the Secured Parties)
Description: A security interest in all present and after-acquired…
20 June 2012
Pledge of equity interests
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All right title and interest in the collateral see image…
20 June 2012
Stock pledge agreement
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All right title and interest in to and under the pledged…
18 May 2012
Debenture
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 July 2006
Debenture
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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