Bighand Limited

Company Name	Bighand Limited
Directors	Sam Toulson and James Donal Davis
Company Status	Active
Company Number	03128724
Category	Private Limited Company
Incorporation Date	21 November 1995(28 years, 5 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Sam Toulson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 November 2014(19 years after company formation)
Appointment Duration	9 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Union Street London SE1 1SD

Director Name	Mr James Donal Davis
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	07 November 2019(23 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Union Street London SE1 1SD

Director Name	Stephen Peter Thompson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Role	Managing Director
Correspondence Address	4 Langton Place Southfields London SW18 5AZ

Secretary Name	Peter Michael Thompson
Nationality	British
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	Postern Park Lodge Postern Lane Tonbridge Kent TN11 0QT

Director Name	Gordon McAlpine
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(1 year, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 25 July 2006)
Role	Marketing Director
Correspondence Address	22 London Road Datchet SL3 9JN

Director Name	Steven Edward Butterworth
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(10 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 May 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	27 Union Street London SE1 1SD

Director Name	Mr Jonathan Mark Isherwood Carter
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(10 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Wickham Road Beckenham Kent BR3 5JS

Director Name	Stephen Paul Edwards
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(10 years, 8 months after company formation)
Appointment Duration	3 years (resigned 25 July 2009)
Role	Non Executive Director
Correspondence Address	The Old Vicarage Church Road Stowupland Stowmarket Suffolk IP14 4BQ

Director Name	Mr David Michael Fryer
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(10 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	232 Sandridge Road St Albans Hertfordshire AL1 4AL

Director Name	Mr Simon John Lewis
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(10 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Kechill Gardens Hayes Kent BR2 7NQ

Secretary Name	Mr Jonathan Mark Isherwood Carter
Nationality	British
Status	Resigned
Appointed	25 July 2006(10 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Wickham Road Beckenham Kent BR3 5JS

Director Name	Mr Mark Ian Norcliffe
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(11 years after company formation)
Appointment Duration	5 years, 5 months (resigned 18 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Union Street London SE1 1SD

Director Name	Mr Graham Mark Gilbert
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(14 years after company formation)
Appointment Duration	10 years, 10 months (resigned 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Swithland Lane Rothley Leicester LE7 7SE

Director Name	Mr Jonathan Ardron
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(14 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Union Street London SE1 1SD

Secretary Name	Mr Mark Ian Norcliffe
Status	Resigned
Appointed	31 March 2010(14 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 May 2012)
Role	Company Director
Correspondence Address	27 Union Street London SE1 1SD

Director Name	Mr Robert Lancashire
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(16 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Union Street London SE1 1SD

Director Name	Mr Guy Leighton Millward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(16 years, 8 months after company formation)
Appointment Duration	7 months (resigned 07 March 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	27 Union Street London SE1 1SD

Director Name	Mr Michael William Bates Kent
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(17 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 August 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	27 Union Street London SE1 1SD

Director Name	Mr Ian Churchill
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2016(20 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Union Street London SE1 1SD

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	25 January 1999(3 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 July 2006)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Contact

Website	uk.bighand.com

Location

Registered Address	27 Union Street London SE1 1SD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

108.7k at £0.01	Bighand Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£18,506,000
Gross Profit	£14,352,000
Net Worth	£27,948,000
Cash	£11,193,000
Current Liabilities	£15,858,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	18 April 2024 (2 weeks ago)
Next Return Due	2 May 2025 (12 months from now)

Charges

3 July 2018	Delivered on: 12 July 2018 Persons entitled: Glas Trust Corporation Limited (In Its Capacity as Security Trustee and Agent for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
3 July 2018	Delivered on: 12 July 2018 Persons entitled: Glas Trust Corporation Limited in Its Capacity as Security Agent and Trustee for the Beneficiaries Classification: A registered charge Particulars: The trademark collateral of bighand limited as defined in the trademark security agreement registered by this form MR01 (the "tsa") and inlcuding: all of the trademarks and intellectual property licenses of trademarks to which it is a party, including but not limited to the trademarks registered in the united states of america under numbers rn:3024258 sn:78097445 and rn:5278795 sn:79192628. For more information please see the tsa. Outstanding
18 May 2018	Delivered on: 31 May 2018 Persons entitled: Glas Trust Corporation Limited (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for restricted land) and intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed") including the domain names bighand.com and bighand.eu.com; and the citrix patent (12/182,346 or 12182346) and audio file patent (GB1611637.8) and the trademarks, "bighand" and "bighand totalspeech". For more details please refer to the deed. Outstanding
14 July 2017	Delivered on: 24 July 2017 Persons entitled: Hsbc Bank PLC as Security Trustee Classification: A registered charge Particulars: Intellectual property including the trademark bighand (registered with registered number UK00002220034) and additional intellectual property â€“ see deed for further details. Outstanding
16 July 2012	Delivered on: 19 July 2012 Persons entitled: Hsbc Bank PLC (As Security Trustee for the Secured Parties) Classification: Share security deed Secured details: All monies due or to become due by any member of the group and by each debtor to the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A security interest in all present and after-acquired shares and any proceeds of any of the collateral see image for full details. Outstanding
20 June 2012	Delivered on: 27 June 2012 Persons entitled: Hsbc Bank PLC Classification: Pledge of equity interests Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the collateral see image for full details. Outstanding
20 June 2012	Delivered on: 27 June 2012 Persons entitled: Hsbc Bank PLC Classification: Stock pledge agreement Secured details: All monies due or to become due from the company and any other member of the group to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in to and under the pledged shares and additional collateral and all books records and other documentation see image for full details. Outstanding
18 May 2012	Delivered on: 23 May 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
10 December 2021	Delivered on: 17 December 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over the company's rights in (among other things) its intellectual property, including specifically its trade marks with registration numbers 5278795 and 3024258. see the instrument for more details. Outstanding
10 December 2021	Delivered on: 17 December 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over the company's rights in (among other things) its intellectual property, including specifically its trade marks with registration numbers 5278795 and 3024258. see the instrument for more details. Outstanding
13 January 2021	Delivered on: 20 January 2021 Persons entitled: Glas Trust Corporation Limited (As Trustee for Each of the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
13 October 2020	Delivered on: 27 October 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
3 July 2018	Delivered on: 12 July 2018 Persons entitled: Glas Trust Corporation Limited in Its Capacity as Security Trustee for the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
3 July 2018	Delivered on: 12 July 2018 Persons entitled: Glas Trust Corporation Limited in Its Capacity as Security Agent Classification: A registered charge Particulars: The specified intellectual property and any other intellectual property including the trademarks registered under the trade marks act 1005 with numbers 1111481 and 1799711 in each case as specified and defined in the security deed (the "security deed"). Registered by virtue of this form MR01. For more details please refer to the security deed. Outstanding
3 July 2018	Delivered on: 12 July 2018 Persons entitled: Glas Trust Corporation Limited in Its Capacity as Security Agent and Trustee for the Beneficiaries Classification: A registered charge Particulars: The patent collateral of bighand limited as defined in the patent security agreement registered by this form MR01 (the "psa") and including: all of the patents and intellectual property licenses of patents to which it is a party, including but not limited to the patent registered in the united states of america under "app:12182346 pat:8024289". For more information please see the psa. Outstanding
25 July 2006	Delivered on: 28 July 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

27 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (4 pages)
27 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (55 pages)
27 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
27 December 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (23 pages)
18 April 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
6 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (56 pages)
6 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
6 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (4 pages)
6 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (24 pages)
6 December 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
29 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
29 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (28 pages)
29 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (4 pages)
29 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (55 pages)
17 December 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
17 December 2021	Registration of charge 031287240015, created on 10 December 2021 (34 pages)
17 December 2021	Registration of charge 031287240016, created on 10 December 2021 (11 pages)
21 May 2021	Cessation of Bighand Holdings Limited as a person with significant control on 14 May 2021 (1 page)
21 May 2021	Notification of Bighand Uk Bidco Limited as a person with significant control on 14 May 2021 (2 pages)
12 March 2021	Full accounts made up to 31 March 2020 (30 pages)
20 January 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
20 January 2021	Memorandum and Articles of Association (9 pages)
20 January 2021	Registration of charge 031287240014, created on 13 January 2021 (66 pages)
13 January 2021	Satisfaction of charge 031287240013 in full (1 page)
11 January 2021	Confirmation statement made on 21 November 2020 with no updates (3 pages)
27 October 2020	Termination of appointment of Graham Mark Gilbert as a director on 13 October 2020 (1 page)
27 October 2020	Registration of charge 031287240013, created on 13 October 2020 (5 pages)
14 October 2020	Satisfaction of charge 031287240007 in full (1 page)
14 October 2020	Satisfaction of charge 031287240012 in full (1 page)
14 October 2020	Satisfaction of charge 031287240010 in full (1 page)
14 October 2020	Satisfaction of charge 031287240008 in full (1 page)
14 October 2020	Satisfaction of charge 031287240011 in full (1 page)
14 October 2020	Satisfaction of charge 031287240009 in full (1 page)
13 December 2019	Full accounts made up to 31 March 2019 (24 pages)
27 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
12 November 2019	Appointment of Mr James Donal Davis as a director on 7 November 2019 (2 pages)
12 November 2019	Termination of appointment of Ian Churchill as a director on 7 November 2019 (1 page)
21 December 2018	Full accounts made up to 31 March 2018 (24 pages)
18 December 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
5 December 2018	Company name changed bighand software uk LIMITED\certificate issued on 05/12/18 CONNOT ‐ Change of name notice (3 pages)
4 December 2018	Company name changed bighand LIMITED\certificate issued on 04/12/18 CONNOT ‐ Change of name notice (3 pages)
12 July 2018	Registration of charge 031287240010, created on 3 July 2018 (9 pages)
12 July 2018	Registration of charge 031287240008, created on 3 July 2018 (9 pages)
12 July 2018	Registration of charge 031287240011, created on 3 July 2018 (47 pages)
12 July 2018	Registration of charge 031287240012, created on 3 July 2018 (61 pages)
12 July 2018	Registration of charge 031287240009, created on 3 July 2018 (56 pages)
31 May 2018	Registration of charge 031287240007, created on 18 May 2018 (81 pages)
12 April 2018	Satisfaction of charge 1 in full (2 pages)
12 April 2018	Satisfaction of charge 5 in full (1 page)
12 April 2018	Satisfaction of charge 2 in full (1 page)
12 April 2018	Satisfaction of charge 031287240006 in full (1 page)
12 April 2018	Satisfaction of charge 4 in full (1 page)
12 April 2018	Satisfaction of charge 3 in full (1 page)
22 December 2017	Full accounts made up to 31 March 2017 (23 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
24 July 2017	Registration of charge 031287240006, created on 14 July 2017 (57 pages)
24 July 2017	Registration of charge 031287240006, created on 14 July 2017 (57 pages)
6 January 2017	Full accounts made up to 31 March 2016 (26 pages)
6 January 2017	Full accounts made up to 31 March 2016 (26 pages)
1 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
17 March 2016	Termination of appointment of Jonathan Ardron as a director on 16 March 2016 (1 page)
17 March 2016	Appointment of Mr Ian Churchill as a director on 16 March 2016 (2 pages)
17 March 2016	Termination of appointment of Jonathan Ardron as a director on 16 March 2016 (1 page)
17 March 2016	Appointment of Mr Ian Churchill as a director on 16 March 2016 (2 pages)
5 January 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,087.48 (5 pages)
5 January 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,087.48 (5 pages)
30 December 2015	Full accounts made up to 31 March 2015 (20 pages)
30 December 2015	Full accounts made up to 31 March 2015 (20 pages)
30 December 2014	Full accounts made up to 31 March 2014 (21 pages)
30 December 2014	Full accounts made up to 31 March 2014 (21 pages)
11 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,087.48 (4 pages)
11 December 2014	Appointment of Mr Sam Toulson as a director (2 pages)
11 December 2014	Appointment of Mr Sam Toulson as a director (2 pages)
11 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,087.48 (4 pages)
8 December 2014	Appointment of Mr Sam Toulson as a director on 28 November 2014 (2 pages)
8 December 2014	Appointment of Mr Sam Toulson as a director on 28 November 2014 (2 pages)
15 September 2014	Termination of appointment of Michael William Bates Kent as a director on 29 August 2014 (1 page)
15 September 2014	Termination of appointment of Michael William Bates Kent as a director on 29 August 2014 (1 page)
11 June 2014	Termination of appointment of Robert Lancashire as a director (1 page)
11 June 2014	Termination of appointment of Robert Lancashire as a director (1 page)
9 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,087.48 (5 pages)
9 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,087.48 (5 pages)
7 November 2013	Full accounts made up to 31 March 2013 (20 pages)
7 November 2013	Full accounts made up to 31 March 2013 (20 pages)
25 May 2013	Appointment of Mr Michael William Bates Kent as a director (2 pages)
25 May 2013	Appointment of Mr Michael William Bates Kent as a director (2 pages)
15 March 2013	Termination of appointment of Guy Millward as a director (1 page)
15 March 2013	Termination of appointment of Guy Millward as a director (1 page)
10 January 2013	Section 519 (1 page)
10 January 2013	Section 519 (1 page)
22 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
14 September 2012	Group of companies' accounts made up to 31 March 2012 (21 pages)
14 September 2012	Group of companies' accounts made up to 31 March 2012 (21 pages)
27 August 2012	Appointment of Mr Guy Leighton Millward as a director (2 pages)
27 August 2012	Appointment of Mr Guy Leighton Millward as a director (2 pages)
19 July 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
19 July 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
19 June 2012	Termination of appointment of Steven Butterworth as a director (1 page)
19 June 2012	Appointment of Mr Robert Lancashire as a director (2 pages)
19 June 2012	Termination of appointment of Mark Norcliffe as a director (1 page)
19 June 2012	Termination of appointment of Mark Norcliffe as a secretary (1 page)
19 June 2012	Termination of appointment of Steven Butterworth as a director (1 page)
19 June 2012	Termination of appointment of Mark Norcliffe as a secretary (1 page)
19 June 2012	Termination of appointment of Mark Norcliffe as a director (1 page)
19 June 2012	Appointment of Mr Robert Lancashire as a director (2 pages)
12 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 May 2012	Particulars of a mortgage or charge / charge no: 2 (13 pages)
23 May 2012	Particulars of a mortgage or charge / charge no: 2 (13 pages)
29 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
20 May 2011	Group of companies' accounts made up to 31 March 2011 (20 pages)
20 May 2011	Group of companies' accounts made up to 31 March 2011 (20 pages)
30 December 2010	Full accounts made up to 31 March 2010 (24 pages)
30 December 2010	Full accounts made up to 31 March 2010 (24 pages)
2 December 2010	Director's details changed for Mr Mark Ian Norcliffe on 1 November 2010 (2 pages)
2 December 2010	Secretary's details changed for Mr Mark Ian Norcliffe on 1 November 2010 (2 pages)
2 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Secretary's details changed for Mr Mark Ian Norcliffe on 1 November 2010 (2 pages)
2 December 2010	Director's details changed for Mr Mark Ian Norcliffe on 1 November 2010 (2 pages)
2 December 2010	Secretary's details changed for Mr Mark Ian Norcliffe on 1 November 2010 (2 pages)
2 December 2010	Director's details changed for Mr Mark Ian Norcliffe on 1 November 2010 (2 pages)
1 April 2010	Appointment of Mr Mark Ian Norcliffe as a secretary (1 page)
1 April 2010	Appointment of Mr Mark Ian Norcliffe as a secretary (1 page)
31 March 2010	Termination of appointment of Jonathan Carter as a secretary (1 page)
31 March 2010	Termination of appointment of Jonathan Carter as a secretary (1 page)
31 March 2010	Termination of appointment of Jonathan Carter as a director (1 page)
31 March 2010	Termination of appointment of Jonathan Carter as a director (1 page)
12 March 2010	Termination of appointment of Simon Lewis as a director (1 page)
12 March 2010	Termination of appointment of Simon Lewis as a director (1 page)
2 February 2010	Appointment of Mr Jonathan Ardron as a director (2 pages)
2 February 2010	Appointment of Mr Jonathan Ardron as a director (2 pages)
23 January 2010	Termination of appointment of David Fryer as a director (1 page)
23 January 2010	Termination of appointment of David Fryer as a director (1 page)
29 December 2009	Full accounts made up to 31 March 2009 (19 pages)
29 December 2009	Full accounts made up to 31 March 2009 (19 pages)
17 December 2009	Appointment of Mr Graham Mark Gilbert as a director (2 pages)
17 December 2009	Appointment of Mr Graham Mark Gilbert as a director (2 pages)
16 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Steven Edward Butterworth on 14 December 2009 (2 pages)
16 December 2009	Director's details changed for David Michael Fryer on 14 December 2009 (2 pages)
16 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Simon John Lewis on 14 December 2009 (2 pages)
16 December 2009	Director's details changed for Jonathan Mark Isherwood Carter on 14 December 2009 (2 pages)
16 December 2009	Director's details changed for Mark Ian Norcliffe on 14 December 2009 (2 pages)
16 December 2009	Director's details changed for Jonathan Mark Isherwood Carter on 14 December 2009 (2 pages)
16 December 2009	Director's details changed for David Michael Fryer on 14 December 2009 (2 pages)
16 December 2009	Director's details changed for Mark Ian Norcliffe on 14 December 2009 (2 pages)
16 December 2009	Director's details changed for Steven Edward Butterworth on 14 December 2009 (2 pages)
16 December 2009	Director's details changed for Simon John Lewis on 14 December 2009 (2 pages)
27 July 2009	Appointment terminated director stephen edwards (1 page)
27 July 2009	Appointment terminated director stephen edwards (1 page)
27 July 2009	Auditor's resignation (1 page)
27 July 2009	Auditor's resignation (1 page)
12 May 2009	Full accounts made up to 31 March 2008 (19 pages)
12 May 2009	Full accounts made up to 31 March 2008 (19 pages)
21 November 2008	Return made up to 21/11/08; full list of members (5 pages)
21 November 2008	Director and secretary's change of particulars / jonathan carter / 13/10/2008 (1 page)
21 November 2008	Director's change of particulars / mark norcliffe / 21/11/2008 (1 page)
21 November 2008	Director's change of particulars / mark norcliffe / 21/11/2008 (1 page)
21 November 2008	Director and secretary's change of particulars / jonathan carter / 13/10/2008 (1 page)
21 November 2008	Return made up to 21/11/08; full list of members (5 pages)
15 January 2008	Return made up to 21/11/07; full list of members (5 pages)
15 January 2008	Return made up to 21/11/07; full list of members (5 pages)
8 August 2007	Full accounts made up to 31 March 2007 (18 pages)
8 August 2007	Full accounts made up to 31 March 2007 (18 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	Return made up to 21/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	Return made up to 21/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 September 2006	Ad 25/07/06--------- Â£ si [email protected]=87 Â£ ic 1000/1087 (4 pages)
11 September 2006	Ad 25/07/06--------- Â£ si [email protected]=87 Â£ ic 1000/1087 (4 pages)
24 August 2006	New director appointed (2 pages)
24 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (1 page)
15 August 2006	New director appointed (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	New director appointed (1 page)
15 August 2006	New director appointed (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	New director appointed (1 page)
15 August 2006	New director appointed (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	New director appointed (1 page)
15 August 2006	Secretary resigned (1 page)
15 August 2006	Secretary resigned (1 page)
15 August 2006	New director appointed (2 pages)
15 August 2006	Director resigned (1 page)
14 August 2006	Accounts for a small company made up to 31 March 2006 (10 pages)
14 August 2006	Accounts for a small company made up to 31 March 2006 (10 pages)
9 August 2006	Registered office changed on 09/08/06 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH (1 page)
9 August 2006	Registered office changed on 09/08/06 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH (1 page)
4 August 2006	Declaration of assistance for shares acquisition (8 pages)
4 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 August 2006	Declaration of assistance for shares acquisition (8 pages)
4 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
4 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
4 August 2006	Registered office changed on 04/08/06 from: 1 lumley street mayfair london W1K 6TT (1 page)
4 August 2006	Registered office changed on 04/08/06 from: 1 lumley street mayfair london W1K 6TT (1 page)
28 July 2006	Particulars of mortgage/charge (5 pages)
28 July 2006	Particulars of mortgage/charge (5 pages)
5 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
5 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
8 December 2005	Return made up to 21/11/05; full list of members (5 pages)
8 December 2005	Return made up to 21/11/05; full list of members (5 pages)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 September 2005	Memorandum and Articles of Association (13 pages)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 September 2005	Memorandum and Articles of Association (13 pages)
19 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 July 2005	Memorandum and Articles of Association (13 pages)
11 July 2005	Memorandum and Articles of Association (13 pages)
5 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
5 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
27 January 2005	Return made up to 21/11/04; full list of members (5 pages)
27 January 2005	Return made up to 21/11/04; full list of members (5 pages)
10 January 2005	Director's particulars changed (1 page)
10 January 2005	Director's particulars changed (1 page)
10 January 2005	Director's particulars changed (1 page)
10 January 2005	Director's particulars changed (1 page)
29 November 2003	Return made up to 21/11/03; full list of members (5 pages)
29 November 2003	Return made up to 21/11/03; full list of members (5 pages)
5 June 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
5 June 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
5 June 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
5 June 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
26 November 2002	Return made up to 21/11/02; full list of members (6 pages)
26 November 2002	Return made up to 21/11/02; full list of members (6 pages)
21 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 August 2002	Nc inc already adjusted 01/08/02 (1 page)
21 August 2002	S-div 01/08/02 (1 page)
21 August 2002	S-div 01/08/02 (1 page)
21 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 August 2002	Ad 01/08/02--------- Â£ si [email protected]=875 Â£ ic 125/1000 (2 pages)
21 August 2002	Nc inc already adjusted 01/08/02 (1 page)
21 August 2002	Memorandum and Articles of Association (4 pages)
21 August 2002	Memorandum and Articles of Association (4 pages)
21 August 2002	Ad 01/08/02--------- Â£ si [email protected]=875 Â£ ic 125/1000 (2 pages)
9 March 2002	Return made up to 21/11/01; full list of members (5 pages)
9 March 2002	Return made up to 21/11/01; full list of members (5 pages)
25 February 2002	Director's particulars changed (1 page)
25 February 2002	Director's particulars changed (1 page)
25 February 2002	Director's particulars changed (1 page)
25 February 2002	Director's particulars changed (1 page)
19 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
19 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
19 April 2001	Registered office changed on 19/04/01 from: 1 lumley street london W1Y 2NB (1 page)
19 April 2001	Registered office changed on 19/04/01 from: 1 lumley street london W1Y 2NB (1 page)
1 February 2001	Return made up to 21/11/00; full list of members (5 pages)
1 February 2001	Return made up to 21/11/00; full list of members (5 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
24 November 2000	Full accounts made up to 31 March 1999 (13 pages)
24 November 2000	Full accounts made up to 31 March 1999 (13 pages)
21 February 2000	Registered office changed on 21/02/00 from: 24 timbrell place surrey quays london SE16 1HU (1 page)
21 February 2000	Registered office changed on 21/02/00 from: 24 timbrell place surrey quays london SE16 1HU (1 page)
10 February 2000	Company name changed voicewrite LIMITED\certificate issued on 11/02/00 (2 pages)
10 February 2000	Company name changed voicewrite LIMITED\certificate issued on 11/02/00 (2 pages)
16 November 1999	Return made up to 10/11/99; full list of members (6 pages)
16 November 1999	Return made up to 10/11/99; full list of members (6 pages)
22 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 October 1999	Nc inc already adjusted 24/09/99 (1 page)
22 October 1999	Ad 24/09/99--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
22 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 October 1999	Nc inc already adjusted 24/09/99 (1 page)
22 October 1999	Ad 24/09/99--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
12 April 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
12 April 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
3 February 1999	Secretary resigned (1 page)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	Secretary resigned (1 page)
3 February 1999	New secretary appointed (2 pages)
18 December 1998	Return made up to 21/11/98; full list of members (5 pages)
18 December 1998	Return made up to 21/11/98; full list of members (5 pages)
26 March 1998	Return made up to 21/11/97; no change of members (4 pages)
26 March 1998	Return made up to 21/11/97; no change of members (4 pages)
24 February 1998	Â£ nc 2/100 23/12/97 (1 page)
24 February 1998	Â£ nc 2/100 23/12/97 (1 page)
24 February 1998	Ad 29/12/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 February 1998	Ad 29/12/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
4 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
4 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
21 February 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 (6 pages)
21 February 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 (6 pages)
18 August 1996	Accounting reference date notified as 31/03 (1 page)
18 August 1996	Accounting reference date notified as 31/03 (1 page)
13 May 1996	Company name changed talking systems LIMITED\certificate issued on 14/05/96 (2 pages)
13 May 1996	Company name changed talking systems LIMITED\certificate issued on 14/05/96 (2 pages)
21 November 1995	Incorporation (18 pages)
21 November 1995	Incorporation (18 pages)

Bighand Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London