Annotate Software Limited

SC294230

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WEMYSS HOUSE, EDINBURGH, EH3 6DH

Incorporated 07/12/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

72190

Other research and experimental development on natural sciences and engineering

Officers

Dr Robert Charles Cannon

director · Since 07/12/2005

ENGINEER

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Dr Frederick William Howell

director · Since 07/12/2005

ENGINEER

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Persons with Significant Control

Opus 2 Magnum Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Winton Place, 16 Blackhills, Esher, KT10 9JW

Reg: 07874822 · Companies House · Private Company Limited By Shares

Notified 02/03/2021

Former PSCs

Mr Graham Francis Smith

Ceased 02/03/2021

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 03/09/2021Registered 08/09/2021

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 03/09/2021Registered 08/09/2021

Charge

satisfied

HSBC BANK PLC

Created 12/07/2017Registered 13/07/2017Satisfied 22/09/2021