OpenCompanies

Godel Technologies Limited

Company number
05269140
Status
Active
Type
Private Limited Company
Incorporated
25 Oct 2004
Nature of business
Business and domestic software development
Corporate group
Lowry Trading Ltd (29 companies)

Registered office

9th Floor, Neo
Charlotte Street
Manchester
M1 4ET

Previous names

  • Tisl Development Limited (until 27 Feb 2006)
  • Rowmatic Limited (until 15 Nov 2004)
  • Rivington Street Software Limited (until 28 Apr 2008)
  • RSS Web Limited (until 21 Apr 2009)
  • Velum Limited (until 14 May 2010)

Officers

NameRoleAppointedResigned
AINSWORTH, Gareth James Secretary 12 Nov 2026
EVANS, Alex Benjamin Director 12 Nov 2026
FLETCHER, Harrison Stanley Director 12 Nov 2026
FLETCHER, Cameron William Director 28 Aug 2025
AINSWORTH, Gareth James Director 21 May 2024
NUGENT, Robert Secretary 1 Sep 2012 12 Nov 2026
NUGENT, Robert Director 1 Aug 2012 12 Nov 2026
MCMURDO, Neil Matthew Alexander Director 1 Jan 2019 21 May 2024
AFANASENKO, Andrew Director 27 Apr 2018 4 Aug 2022
POLUBOCHKO, Elena Director 27 Apr 2018 4 Aug 2022
TURVIN, Neil Director 4 Aug 2009 29 Apr 2018
FLETCHER, Scott Jonathan Director 13 Dec 2010 27 Apr 2018
MALTHOUSE, Christopher Simon Director 13 Dec 2010 12 May 2016
BLAND, Terry Secretary 4 Aug 2009 1 Sep 2012
BLAND, Terry Director 4 Aug 2009 1 Sep 2012
CORNELL, Graham Director 1 Feb 2006 30 Sep 2009
LISTER, Jeremy Peter Director 1 Jan 2008 3 Sep 2009
MALTHOUSE, Christopher Simon Secretary 27 Jul 2007 4 Aug 2009
MALTHOUSE, Christopher Simon Director 27 Jul 2007 4 Aug 2009
FLETCHER, Scott Jonathan Director 27 Jul 2007 4 Aug 2009
SHARMA-BURFORD, Neil Kamal Director 19 Jul 2007 27 Jul 2007
LAVENDER, Paul Anthony Secretary 10 Oct 2006 27 Jul 2007
LAVENDER, Paul Anthony Director 1 Feb 2005 27 Jul 2007
WINNIFRITH, Thomas John Zacchaeus Director 15 Nov 2004 27 Jul 2007
HAYES, John Director 1 Feb 2006 31 Jan 2007
MCNALLY, Timothy James Director 1 Feb 2006 31 Dec 2006
BOUTROT, Stephanie Isabelle Marie Therese Secretary 15 Nov 2004 10 Oct 2006
OLD, Adam Director 28 Oct 2004 15 Nov 2004
OLD, Adam Secretary 28 Oct 2004 15 Nov 2004
MCNALLY, Timothy James Director 28 Oct 2004 15 Nov 2004
TESTER, William Andrew Joseph Nominee-Director 25 Oct 2004 28 Oct 2004
THOMAS, Howard Nominee-Secretary 25 Oct 2004 28 Oct 2004

Control

NameNature of controlNotifiedCeased
Project Nearshore Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Apr 2018
Lowry Trading Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 27 Apr 2018
Mr Scott Flecther Ownership Of Shares 50 To 75 Percent 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 £6,910 £2,196 2
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 £7,044 £2 0
31 Dec 2019 £14,243 £33 894
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 £511,392 £399,509 -
31 Dec 2013 - - -
31 Dec 2012 £334,081 £337,875 -
31 Dec 2011 £235,905 £299,608 -
31 Dec 2010 £183,312 £332,969 -
31 Dec 2009 £296,099 £38,637 -
31 Mar 2009 £206,217 £15,893 -
31 Mar 2008 - - -
27 Jul 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -

Connections

Owned by

Godel Technologies Limited → Project Nearshore Midco Limited → Project Nearshore Limited → Lowry Trading Ltd

Controls

Directors’ other companies

Companies at the same address

Data