Company information:
Godel Technologies Limited (No: 05269140)
Address: 9TH FLOOR, NEO, CHARLOTTE STREET, MANCHESTER, M1 4ET, UNITED KINGDOM
Status: Operating Company
Incorporated: 25-Oct-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Oct-2024
Industry Class: 62012 - Business and domestic software development
Current Director: GARETH JAMES AINSWORTH ( DOB: Dec-1980 From: May-2024 )
Current Director: ROBERT NUGENT ( DOB: Dec-1982 From: Aug-2012 )
Current Secretary: ROBERT NUGENT ( From: Sep-2012 )
Resigned Director: ANDREW AFANASENKO ( DOB: Jan-1983 From: Apr-2018 To: Aug-2022 )
Resigned Director: TERRY BLAND ( DOB: Nov-1969 From: Aug-2009 To: Sep-2012 )
Resigned Director: GRAHAM CORNELL ( From: Feb-2006 To: Sep-2009 )
Resigned Director: SCOTT JONATHAN FLETCHER ( DOB: Aug-1973 From: Dec-2010 To: Apr-2018 )
Resigned Director: JOHN HAYES ( DOB: Aug-1963 From: Feb-2006 To: Jan-2007 )
Resigned Director: PAUL ANTHONY LAVENDER ( DOB: Aug-1955 From: Feb-2005 To: Jul-2007 )
Resigned Director: JEREMY PETER LISTER ( From: Jan-2008 To: Sep-2009 )
Resigned Director: CHRISTOPHER SIMON MALTHOUSE ( DOB: Mar-1969 From: Jul-2007 To: Aug-2009 )
Resigned Director: NEIL MCMURDO ( DOB: Sep-1978 From: Jan-2019 To: May-2024 )
Resigned Director: TIMOTHY JAMES MCNALLY ( DOB: Nov-1963 From: Feb-2006 To: Dec-2006 )
Resigned Director: ADAM OLD ( DOB: Aug-1964 From: Oct-2004 To: Nov-2004 )
Resigned Director: ELENA POLUBOCHKO ( DOB: Mar-1983 From: Apr-2018 To: Aug-2022 )
Resigned Director: NEIL KAMAL SHARMA-BURFORD ( DOB: Jun-1966 From: Jul-2007 To: Jul-2007 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Oct-2004 To: Oct-2004 )
Resigned Director: NEIL TURVIN ( DOB: Oct-1980 From: Aug-2009 To: Apr-2018 )
Resigned Director: THOMAS JOHN ZACCHAEUS WINNIFRITH ( DOB: Jan-1968 From: Nov-2004 To: Jul-2007 )
Resigned Secretary: TERRY BLAND ( DOB: Nov-1969 From: Aug-2009 To: Sep-2012 )
Resigned Secretary: STEPHANIE ISABELLE MARIE THERESE BOUTROT ( From: Nov-2004 To: Oct-2006 )
Resigned Secretary: PAUL ANTHONY LAVENDER ( DOB: Aug-1955 From: Oct-2006 To: Jul-2007 )
Resigned Secretary: CHRISTOPHER SIMON MALTHOUSE ( DOB: Mar-1969 From: Jul-2007 To: Aug-2009 )
Resigned Secretary: ADAM OLD ( DOB: Aug-1964 From: Oct-2004 To: Nov-2004 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Oct-2004 To: Oct-2004 )
Persons of Significant Control:
Lowry Trading Ltd, 27th Floor City Tower Piccadilly Plaza, Manchester, M1 4BT, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-04-27)
Project Nearshore Midco Limited, 9th Floor, Neo Charlotte Street, Manchester, M1 4ET, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-27)
Mr Scott Flecther, 27th Floor, City Tower Piccadilly Plaza, Manchester, M1 4BT: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 18 | 18 | 19 | 19 | 20 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 0.0,1000,0.0,1000.0,1000.0,0.0,1000.0,1000.0 | |||
| Fixed assets / Investments, fixed assets | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 0.0,1000,0.0,1000.0,1000.0,0.0,1000.0,1000.0 | |||
| Current assets | 647,455 | 634,299 | 3,202,858 | 5,910 | 1,941,696 | 0.0,647455,0.0,634299.0,3202858.0,0.0,5910.0,1941696.0 | |||
| Current assets / Cash at bank and on hand | 10 | 33 | 2 | 2,424 | 2,196 | 0.0,10,0.0,33.0,2.0,0.0,2424.0,2196.0 | |||
| Net current assets (liabilities) | 15,507 | 13,243 | 6,044 | 5,910 | 5,910 | 0.0,15507,0.0,13243.0,6044.0,0.0,5910.0,5910.0 | |||
| Total assets less current liabilities | 16,507 | 14,243 | 7,044 | 6,910 | 6,910 | 0.0,16507,0.0,14243.0,7044.0,0.0,6910.0,6910.0 | |||
| Net assets (liabilities) | 16,507 | 14,243 | 7,044 | 6,910 | 6,910 | 0.0,16507,0.0,14243.0,7044.0,0.0,6910.0,6910.0 | |||
| Equity / share capital and reserves | 49,006 | 16,507 | 16,507 | 14,243 | 7,044 | 7,591 | 6,910 | 6,910 | 49006.0,16507,16507.0,14243.0,7044.0,7591.0,6910.0,6910.0 |