# Big Sofa Technologies Limited

## Details

- **Company number:** [08687045](https://find-and-update.company-information.service.gov.uk/company/08687045)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 12 Sep 2013
- **Registered office:** 1 BEASLEY'S YARD, 126 HIGH STREET, UXBRIDGE, UB8 1JT
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Big Sofa Limited (until 22 Dec 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2019 |






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