TYPEX (SOFTWARE) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Taylor, John Michael
Chairman born in July 1951
Individual (3 offsprings)
Officer
1998-08-11 ~ dissolved
OF - Director → CIF 0
Mr John Michael Taylor
Born in July 1951
Individual (3 offsprings)
Person with significant control
2019-12-23 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Doyle, Peter Robert Lamont
Director born in December 1982
Individual (3 offsprings)
Officer
2014-10-16 ~ dissolved
OF - Director → CIF 0

Ceased 11

1
Kell, Nina Catherine
Individual
Officer
2002-04-10 ~ 2003-02-17
OF - Secretary → CIF 0
2
Harrison, Brian
Mgt Consultant born in August 1943
Individual
Officer
2001-09-01 ~ 2002-05-17
OF - Director → CIF 0
Harrison, Brian
Consultant born in August 1943
Individual
2004-04-29 ~ 2010-01-12
OF - Director → CIF 0
3
Mccormack, Thomas
Economist born in July 1949
Individual
Officer
2004-10-01 ~ 2010-02-28
OF - Director → CIF 0
4
Wilson, Denise Prunella
Managing Director born in April 1952
Individual (3 offsprings)
Officer
1998-08-11 ~ 2014-09-10
OF - Director → CIF 0
5
Robinson, Gillian Margaret
Individual
Officer
1998-08-11 ~ 2002-03-01
OF - Secretary → CIF 0
6
Harland, Brian
Accountant born in February 1944
Individual
Officer
2004-11-08 ~ 2010-01-12
OF - Director → CIF 0
Harland, Brian
Individual
Officer
2003-02-17 ~ 2010-02-01
OF - Secretary → CIF 0
7
Mr John Michael Taylor
Born in July 1951
Individual (3 offsprings)
Person with significant control
2016-07-20 ~ 2019-09-18
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
8
Mole, Karen Angela
Managing Director born in January 1977
Individual (1 offspring)
Officer
2014-10-16 ~ 2016-01-31
OF - Director → CIF 0
Mrs Karen Angela Mole
Born in January 1977
Individual (1 offspring)
Person with significant control
2016-07-20 ~ 2018-12-31
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
Mr Peter Robert Lamont Doyle
Born in December 1982
Individual (3 offsprings)
Person with significant control
2016-07-20 ~ 2019-12-23
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
10
JL NOMINEES TWO LIMITED
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
Dissolved Corporate (2 parents, 14 offsprings)
Officer
1998-08-11 ~ 1998-08-11
PE - Nominee Secretary → CIF 0
11
JL NOMINEES ONE LIMITED
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
Dissolved Corporate (1 parent, 4 offsprings)
Officer
1998-08-11 ~ 1998-08-11
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

62090 - Other Information Technology Service Activities

61200 - Wireless Telecommunications Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Average Number of Employees

02020-01-01 ~ 2020-12-31

22019-01-01 ~ 2019-12-31

Equity

Called up share capital

80,060 GBP2020-12-31

80,060 GBP2019-12-31

Capital redemption reserve

41 GBP2020-12-31

41 GBP2019-12-31

Retained earnings (accumulated losses)

-80,101 GBP2020-12-31

-80,101 GBP2019-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

80,060 shares2020-12-31

80,060 shares2019-12-31

Par Value of Share

Class 1 ordinary share

1.002020-01-01 ~ 2020-12-31

TYPEX (SOFTWARE) LIMITED
Info
Registered number 03613648
1st Floor 63 Church Way, North Shields, Tyne And Wear NE29 0AE
PRIVATE LIMITED COMPANY incorporated on 1998-08-11 and dissolved on 2021-08-03 (22 years 11 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.