OpenCompanies

Big Sofa Technologies Limited

Company number
08687045
Status
Liquidation
Type
Private Limited Company
Incorporated
12 Sep 2013
Nature of business
Business and domestic software development
Other business support service activities n.e.c.

Registered office

1 Beasley's Yard
126 High Street
Uxbridge
UB8 1JT

Previous names

  • Big Sofa Limited (until 22 Dec 2016)

Officers

NameRoleAppointedResigned
CARGIL MANAGEMENT SERVICES LIMITED Corporate-Secretary 12 Sep 2013 17 Oct 2013
KEITH, Philippa Anne Director 12 Sep 2013 17 Oct 2013
WATSON, Barry Director 28 Sep 2015 6 Oct 2016
JEMMOTTE, Marcus Director 13 Aug 2014 6 Oct 2016
JEMMOTTE, Marcus Secretary 17 Oct 2013 6 Oct 2016
WATSON, Barry Director 7 Oct 2016 19 Dec 2016
CLARK, Paul Francis Director 28 Sep 2015 19 Dec 2016
LYNCH, Matthew James Director 17 Oct 2013 19 Dec 2016
LIDINGTON, Simon Lance Director 17 Oct 2013 19 Dec 2016
COLLINS, Richard Michael Director 6 Oct 2016 3 Nov 2017
AUKERS, Steven Michael Director 6 Oct 2016 31 Mar 2018
BACK, Terence Alan James Director 28 Sep 2015 28 Sep 2018
REID, Hugh Gavin Director 6 Oct 2016 30 Nov 2018
MACCARTHY, Joseph Paul Director 6 Oct 2016 31 Oct 2020
MACCARTHY, Joseph Paul Secretary 6 Oct 2016 31 Oct 2020
FULLER, Christina Cochrane Director 20 Oct 2020 1 Jan 2022
LYNCH, Matthew James Director 20 Oct 2020 31 Oct 2022
CURTIS, Sam Director 1 Oct 2021

Control

NameNature of controlNotifiedCeased
Mr Simon Lance Lidington Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 Dec 2016
Big Sofa Technologies Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Dec 2016

Accounts

Year ended
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
30 Sep 2014

Connections

Companies at the same address

Data