Nuance Communications UK Limited

Company Name	Nuance Communications UK Limited
Company Status	Active
Company Number	04090152
Category	Private Limited Company
Incorporation Date	10 October 2000(23 years, 6 months ago)
Previous Names	Speechworks UK Limited and Scansoft UK Limited

Business Activity

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

Directors

Director Name	Vp Emea Caroline Curtis
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	30 June 2012(11 years, 8 months after company formation)
Appointment Duration	11 years, 10 months
Role	Finance
Country of Residence	Ireland
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr Benjamin Owen Orndorff
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	09 November 2022(22 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Attorney
Country of Residence	United States
Correspondence Address	One Microsoft Way Redmond Washington 98052-6399

Director Name	Mr Keith Ranger Dolliver
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	09 November 2022(22 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Attorney
Country of Residence	United States
Correspondence Address	One Microsoft Way Redmond Washington 98052-6399

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	09 November 2022(22 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Richard Westelman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	16 Harvard Drive Hingham Massachusetts Ma 02043 United States

Director Name	Stuart Ross Patterson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	66 Burditt Avenue Hingham Massachusetts Ma 02043 United States

Director Name	Stephen Lawrence Adams
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Role	Vice President
Correspondence Address	26 Webster Circle Sudbury Massachusetts Ma 01776 United States

Secretary Name	Stephen Lawrence Adams
Nationality	American
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	26 Webster Circle Sudbury Massachusetts Ma 01776 United States

Director Name	Howard Alan Gross
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 February 2001(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 06 September 2002)
Role	Managing Director
Correspondence Address	5 Dustin Lane Acton Massachusetts Ma 01720 United States

Secretary Name	William Craig Thomson
Nationality	British
Status	Resigned
Appointed	28 February 2001(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 16 August 2002)
Role	Vice President General Manager
Correspondence Address	Woodthorpe Baynards Lane Rudgwick West Sussex RH12 3AB

Director Name	William Craig Thomson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 17 September 2002)
Role	Vice President General Manager
Correspondence Address	Woodthorpe Baynards Lane Rudgwick West Sussex RH12 3AB

Secretary Name	Stuart Ross Patterson
Nationality	American
Status	Resigned
Appointed	16 August 2002(1 year, 10 months after company formation)
Appointment Duration	3 weeks (resigned 06 September 2002)
Role	Chief Executive Officer
Correspondence Address	66 Burditt Avenue Hingham Massachusetts Ma 02043 United States

Secretary Name	Ali Shirnia
Nationality	British
Status	Resigned
Appointed	06 September 2002(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 October 2003)
Role	Company Director
Correspondence Address	Nautique Temple Gardens Stains Middlesex TW18 3NQ

Director Name	Jan Louis Cornelius Anthierens
Date of Birth	October 1966 (Born 57 years ago)
Status	Resigned
Appointed	12 September 2003(2 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2012)
Role	Accountant
Country of Residence	Belgium
Correspondence Address	Smisstraat 37 Londerzeel 1840 Belgium

Director Name	Peter Hauser
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 September 2003(2 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 October 2007)
Role	General Manager
Correspondence Address	Feidstrasse 11 Althaeusern S628 Foreign

Director Name	Kris Frans Rene Seyen
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 September 2003(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 February 2005)
Role	Lawyer
Correspondence Address	Nieuwstraat 30 Sint-Denijs-Westrem 9051

Secretary Name	Kris Frans Rene Seyen
Nationality	Belgian
Status	Resigned
Appointed	27 October 2003(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 14 February 2005)
Role	Company Director
Correspondence Address	Nieuwstraat 30 Sint-Denijs-Westrem 9051

Secretary Name	Jan Louis Cornelius Anthierens
Status	Resigned
Appointed	20 April 2005(4 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Smisstraat 37 Londerzeel 1840 Belgium

Director Name	Mr Steve Miller
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(7 years after company formation)
Appointment Duration	2 years (resigned 27 October 2009)
Role	General Manager
Country of Residence	England
Correspondence Address	Harpsden Way Henley On Thames Oxon RG9 1NX

Director Name	Tom Beaudoin
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 2009(9 years after company formation)
Appointment Duration	Resigned same day (resigned 27 October 2009)
Role	Finance
Country of Residence	United States
Correspondence Address	Venture House Arlington Square Downshire Way Bracknell RG12 1WA

Director Name	Todd Duchene
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2012(11 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 September 2014)
Role	Legal
Country of Residence	United States
Correspondence Address	1 Pound Lane Marlow Buckinghamshire SL7 2AF

Secretary Name	Vp Emea Caroline Curtis
Status	Resigned
Appointed	30 June 2012(11 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 09 November 2022)
Role	Company Director
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Adam Bruce Bowden Ii
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 2014(14 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 13 February 2018)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1 Wayside Road Burlington Ma 01803 United States

Director Name	Mr George David Carroll
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2015(14 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 13 September 2022)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Ms Anne Marie Kehoe
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2020(19 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 November 2022)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	20 Merrion Road Ballsbridge Dublin 4 Ireland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Thomas Linwood Beaudoin (Corporation)
Status	Resigned
Appointed	27 October 2009(9 years after company formation)
Appointment Duration	Resigned same day (resigned 27 October 2009)
Correspondence Address	Northbrian Road Acton Massachusetts Usa Ma5827

Director Name	Tom Beaudoin (Corporation)
Status	Resigned
Appointed	27 October 2009(9 years after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 2015)
Correspondence Address	Northbriar Road Acton Ma 5827 United States Of America Ma5827

Contact

Website	www.nuance.co.uk
Telephone	0141 0090001
Telephone region	Glasgow

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Turnover	£15,643,000
Gross Profit	£15,643,000
Net Worth	£1,979,000
Cash	£632,000
Current Liabilities	£1,853,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Charges

17 June 2002	Delivered on: 22 June 2002 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£34,000 credited to account designation 47351950 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account. Outstanding
6 February 2001	Delivered on: 10 February 2001 Persons entitled: Reed Elsevier (UK) Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date herewith. Particulars: Â£61,770. Outstanding
20 November 2001	Delivered on: 22 November 2001 Satisfied on: 12 July 2002 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The initial deposit of Â£34,000 and all monies standing to the credit of account designation 47351950 and any addition or account deriving therefrom. Fully Satisfied

Filing History

14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
10 July 2017	Full accounts made up to 30 September 2016 (28 pages)
22 December 2016	Auditor's resignation (1 page)
1 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (28 pages)
22 August 2016	Current accounting period shortened from 31 December 2016 to 30 September 2016 (3 pages)
6 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (25 pages)
7 September 2015	Appointment of Mr George David Carroll as a director on 31 July 2015 (2 pages)
7 September 2015	Termination of appointment of Tom Beaudoin as a director on 31 July 2015 (1 page)
10 February 2015	Appointment of Adam Bruce Bowden Ii as a director on 25 November 2014 (3 pages)
11 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (4 pages)
11 November 2014	Termination of appointment of Todd Duchene as a director on 17 September 2014 (1 page)
11 November 2014	Registered office address changed from 1 Pound Lane Marlow Buckinghamshire SL7 2AF to Pound Lane, Marlow, Buckinghamshire Pound Lane Marlow Buckinghamshire SL7 2AF on 11 November 2014 (1 page)
29 August 2014	Full accounts made up to 31 December 2013 (24 pages)
9 December 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (4 pages)
7 June 2013	Full accounts made up to 31 December 2012 (24 pages)
25 February 2013	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
20 February 2013	Registered office address changed from St George's House 3 St George's Place Twickenham TW1 3NE on 20 February 2013 (1 page)
9 August 2012	Appointment of Vp Emea Caroline Curtis as a secretary (1 page)
9 August 2012	Termination of appointment of Jan Anthierens as a secretary (1 page)
9 August 2012	Appointment of Vp Emea Caroline Curtis as a director (2 pages)
9 August 2012	Appointment of Todd Duchene as a director (2 pages)
9 August 2012	Termination of appointment of Jan Anthierens as a director (1 page)
27 June 2012	Full accounts made up to 31 December 2011 (25 pages)
20 December 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
13 April 2011	Full accounts made up to 31 December 2010 (23 pages)
2 December 2010	Full accounts made up to 31 December 2009 (19 pages)
1 December 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Registered office address changed from Venture House Arlington Square Downshire Way Bracknell Bracknell RG12 1WA United Kingdom on 28 October 2010 (1 page)
18 March 2010	Termination of appointment of Thomas Linwood Beaudoin as a director (1 page)
18 March 2010	Termination of appointment of Tom Beaudoin as a director (1 page)
14 January 2010	Appointment of Thomas Linwood Beaudoin as a director (2 pages)
13 January 2010	Appointment of Tom Beaudoin as a director (2 pages)
27 November 2009	Appointment of Tom Beaudoin as a director (2 pages)
20 November 2009	Termination of appointment of Stephen Miller as a director (1 page)
22 October 2009	Director's details changed for Stephen Miller on 20 October 2009 (2 pages)
22 October 2009	Director's details changed for Jan Louis Cornelius Anthierens on 20 October 2009 (2 pages)
22 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
1 October 2009	Full accounts made up to 31 December 2008 (17 pages)
14 October 2008	Registered office changed on 14/10/2008 from globe house victoria way woking GU21 1DD (1 page)
14 October 2008	Return made up to 10/10/08; full list of members (3 pages)
12 September 2008	Full accounts made up to 31 December 2007 (17 pages)
14 February 2008	Memorandum and Articles of Association (10 pages)
30 January 2008	Full accounts made up to 31 December 2006 (17 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	Director resigned (1 page)
12 November 2007	Return made up to 10/10/07; no change of members (7 pages)
2 November 2006	Return made up to 10/10/06; full list of members (7 pages)
16 June 2006	Full accounts made up to 31 December 2005 (18 pages)
20 April 2006	Company name changed scansoft uk LIMITED\certificate issued on 20/04/06 (2 pages)
14 February 2006	Return made up to 10/10/05; full list of members (7 pages)
21 December 2005	Full accounts made up to 31 December 2004 (18 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 September 2005	New secretary appointed (2 pages)
7 July 2005	Full accounts made up to 31 December 2003 (17 pages)
15 March 2005	Secretary resigned;director resigned (1 page)
15 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 October 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Director resigned (8 pages)
12 October 2004	Director resigned (1 page)
11 May 2004	Return made up to 10/10/03; full list of members (9 pages)
13 April 2004	New director appointed (2 pages)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	Secretary resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	Company name changed speechworks uk LIMITED\certificate issued on 01/10/03 (2 pages)
1 October 2003	New director appointed (2 pages)
22 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2003	Full accounts made up to 31 December 2002 (17 pages)
7 April 2003	Auditor's resignation (1 page)
7 November 2002	Return made up to 10/10/02; full list of members (5 pages)
1 October 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	Secretary resigned (1 page)
23 September 2002	New secretary appointed (2 pages)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	Secretary resigned (1 page)
31 July 2002	Full accounts made up to 31 December 2001 (15 pages)
12 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2002	Particulars of mortgage/charge (3 pages)
29 November 2001	Return made up to 10/10/01; full list of members (6 pages)
22 November 2001	Particulars of mortgage/charge (3 pages)
19 November 2001	Location of register of members (1 page)
5 November 2001	New secretary appointed (2 pages)
5 November 2001	Secretary resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
10 February 2001	Particulars of mortgage/charge (3 pages)
29 January 2001	Secretary resigned (1 page)
29 January 2001	Director resigned (1 page)
7 December 2000	New secretary appointed (2 pages)
7 December 2000	Registered office changed on 07/12/00 from: 12 plumtree court london EC4A 4HT (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
10 October 2000	Incorporation (14 pages)

Nuance Communications UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London