Godel Technologies Limited

General information

Name:

Godel Technologies Ltd

Office Address:

9th Floor, Neo Charlotte Street M1 4ET Manchester

Number: 05269140

Incorporation date: 2004-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Godel Technologies Limited has existed on the British market for at least twenty years. Started with Registered No. 05269140 in 2004, the company is registered at 9th Floor, Neo, Manchester M1 4ET. Previously Godel Technologies Limited changed it’s listed name five times. Until 14th May 2010 the company used the registered name Velum. Then the company used the registered name Rss Web which was in use until 14th May 2010 when the currently used name was accepted. This firm's declared SIC number is 62012 - Business and domestic software development. Godel Technologies Ltd released its latest accounts for the financial year up to 2022-12-31. The business most recent annual confirmation statement was filed on 2023-10-05.

At the moment, the directors enumerated by the following limited company include: Neil M. assigned this position on 1st January 2019 and Robert N. assigned this position on 1st August 2012. What is more, the director's tasks are often supported by a secretary - Robert N., who was officially appointed by the following limited company on 1st September 2012.

  • Previous company's names
  • Godel Technologies Limited 2010-05-14
  • Velum Limited 2009-04-21
  • Rss Web Limited 2008-04-28
  • Rivington Street Software Limited 2006-02-27
  • Tisl Development Limited 2004-11-15
  • Rowmatic Limited 2004-10-25

Financial data based on annual reports

Company staff

Neil M.

Role: Director

Appointed: 01 January 2019

Latest update: 23 January 2024

Robert N.

Role: Secretary

Appointed: 01 September 2012

Latest update: 23 January 2024

Robert N.

Role: Director

Appointed: 01 August 2012

Latest update: 23 January 2024

People with significant control

The companies that control this firm are as follows: Project Nearshore Midco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Charlotte Street, M1 4ET and was registered as a PSC under the registration number 12699809.

Project Nearshore Midco Limited
Address: 9th Floor, Neo Charlotte Street, Manchester, M1 4ET, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12699809
Notified on 27 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lowry Trading Ltd
Address: 27th Floor City Tower Piccadilly Plaza, Manchester, M1 4BT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06438997
Notified on 6 April 2016
Ceased on 27 April 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Scott F.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts 17 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 17 September 2013
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (45 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
19
Company Age

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