ANNOTATE SOFTWARE LIMITED

WEMYSS HOUSE, 6-8 WEMYSS PLACE, EDINBURGH  EH3 6DH
  • Active
  • Private Limited Company
  • Company No. SC294230
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ANNOTATE SOFTWARE LIMITED was incorporated on Wednesday, December 7, 2005 as a Private Limited Company with registered address in EDINBURGH. ANNOTATE SOFTWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 18 years 11 months and 1 day.

Name ANNOTATE SOFTWARE LIMITED
Company number SC294230
Company type Private Limited Company
Incorporation date 07 Dec 2005
Status Active
Industry (SIC 2007)

Address

Registered Address WEMYSS HOUSE
6-8 WEMYSS PLACE
EDINBURGH
EH3 6DH
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Opus 2 Magnum Holdings Limited 16 Blackhills, KT10 9JW Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Graham Francis Smith Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 04 January 2017
Last confirmation statement dated 07 December 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ANNOTATE SOFTWARE LIMITED 07 Dec 2005
TEXTENSOR LIMITED 09 Nov 2017