Company information:
Annotate Software Limited (No: SC294230)
Address: WEMYSS HOUSE, 6-8 WEMYSS PLACE, EDINBURGH, EH3 6DH, SCOTLAND
Status: Active
Incorporated: 12-Jul-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Dec-2024
Industry Class: 62012 - Business and domestic software development
Current Director: ROBERT CHARLES CANNON ( From: Dec-2005 )
Current Director: FREDERICK WILLIAM HOWELL ( From: Dec-2005 )
Resigned Director: MARTIN GRAHAM BANGS ( DOB: Nov-1964 From: Mar-2016 To: May-2021 )
Resigned Director: GRAHAM FRANCIS SMITH ( DOB: Jan-1958 From: Mar-2016 To: May-2021 )
Resigned Secretary: MARTIN GRAHAM BANGS ( From: Mar-2016 To: May-2021 )
Resigned Secretary: FREDERICK WILLIAM HOWELL ( From: Dec-2005 To: Nov-2014 )
Resigned Secretary: SARA MAY ROBERTSON ( From: Nov-2014 To: Mar-2016 )
Persons of Significant Control:
Opus 2 Magnum Holdings Limited, Winton Place 16 Blackhills, Esher, KT10 9JW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-02)
Mr Graham Francis Smith, Winton Place, 16 Blackhills, Esher, KT10 9JW, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-03-02)