Typex (Software) Limited

Company Name	Typex (Software) Limited
Company Status	Dissolved
Company Number	03613648
Category	Private Limited Company
Incorporation Date	11 August 1998(25 years, 8 months ago)
Dissolution Date	3 August 2021 (2 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr John Michael Taylor
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1998(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	46 Northumberland Street Alnmouth Alnwick Northumberland NE66 2RA

Director Name	Mr Peter Robert Lamont Doyle
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2014(16 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (closed 03 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Church Way North Shields Tyne & Wear NE29 0AE

Director Name	Mr Denise Prunella Wilson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	123 Bede Burn Road Jarrow Tyne & Wear NE32 5AZ

Secretary Name	Gillian Margaret Robinson
Nationality	British
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	38 Hawthorn Drive Dunston Gateshead Tyne & Wear NE11 9PG

Secretary Name	Nina Catherine Kell
Nationality	British
Status	Resigned
Appointed	10 April 2002(3 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 February 2003)
Role	Company Director
Correspondence Address	1 Hamilton Terrace Morpeth Northumberland NE61 1TU

Secretary Name	Mr Brian Harland
Nationality	British
Status	Resigned
Appointed	17 February 2003(4 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Deans Walk Gilesgate Durham DH1 1HA

Director Name	Mr Brian Harrison
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(5 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 January 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	48 Jessett Drive Church Crookham Hampshire GU52 0XB

Director Name	Mr Brian Harrison
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(5 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 January 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	48 Jessett Drive Church Crookham Hampshire GU52 0XB

Director Name	Mr Thomas McCormack
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(6 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 2010)
Role	Economist
Country of Residence	Northern Ireland
Correspondence Address	2 Kings Manor Cherry Valley Belfast County Antrim BT5 6PP Northern Ireland

Director Name	Mr Brian Harland
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(6 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 January 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Deans Walk Gilesgate Durham DH1 1HA

Director Name	Mrs Karen Angela Mole
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2014(16 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	63 Church Way North Shields Tyne And Wear NE29 0AE

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	typex.com

Location

Registered Address	1st Floor 63 Church Way North Shields Tyne And Wear NE29 0AE
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Riverside
Built Up Area	Tyneside

Shareholders

20 at £1	John Michael Taylor 33.33% Ordinary
20 at £1	Karen Angela Mole 33.33% Ordinary
20 at £1	Peter Robert Lamont Doyle 33.33% Ordinary

Financials

Year	2014
Net Worth	£49,668
Cash	£18,468
Current Liabilities	£62,707

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
8 July 2020	Confirmation statement made on 3 July 2020 with updates (4 pages)
6 January 2020	Resolutions RES14 ‐ Capitalisation of Â£80.000 23/12/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
6 January 2020	Statement of capital following an allotment of shares on 23 December 2019 GBP 80,060 (4 pages)
31 December 2019	Cessation of Peter Robert Lamont Doyle as a person with significant control on 23 December 2019 (1 page)
31 December 2019	Notification of John Michael Taylor as a person with significant control on 23 December 2019 (2 pages)
23 September 2019	Cessation of John Michael Taylor as a person with significant control on 18 September 2019 (1 page)
20 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
3 July 2019	Confirmation statement made on 3 July 2019 with updates (4 pages)
9 January 2019	Change of details for Mr Peter Robert Lamont Doyle as a person with significant control on 31 December 2018 (2 pages)
31 December 2018	Cessation of Karen Angela Mole as a person with significant control on 31 December 2018 (1 page)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
16 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 July 2016	Confirmation statement made on 4 July 2016 with updates (7 pages)
21 July 2016	Confirmation statement made on 4 July 2016 with updates (7 pages)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 May 2016	Termination of appointment of Karen Angela Mole as a director on 31 January 2016 (1 page)
9 May 2016	Termination of appointment of Karen Angela Mole as a director on 31 January 2016 (1 page)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 60 (6 pages)
18 August 2015	Director's details changed for Peter Robert Lamont Doyle on 1 December 2014 (2 pages)
18 August 2015	Director's details changed for Karen Angela Mole on 1 December 2014 (2 pages)
18 August 2015	Director's details changed for Karen Angela Mole on 1 December 2014 (2 pages)
18 August 2015	Director's details changed for Karen Angela Mole on 1 December 2014 (2 pages)
18 August 2015	Director's details changed for Mr John Michael Taylor on 1 December 2014 (2 pages)
18 August 2015	Director's details changed for Mr John Michael Taylor on 1 December 2014 (2 pages)
18 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 60 (6 pages)
18 August 2015	Director's details changed for Mr John Michael Taylor on 1 December 2014 (2 pages)
18 August 2015	Director's details changed for Peter Robert Lamont Doyle on 1 December 2014 (2 pages)
18 August 2015	Director's details changed for Peter Robert Lamont Doyle on 1 December 2014 (2 pages)
30 October 2014	Purchase of own shares. (3 pages)
30 October 2014	Purchase of own shares. (3 pages)
23 October 2014	Appointment of Peter Robert Lamont Doyle as a director on 16 October 2014 (3 pages)
23 October 2014	Appointment of Karen Angela Mole as a director on 16 October 2014 (3 pages)
23 October 2014	Appointment of Peter Robert Lamont Doyle as a director on 16 October 2014 (3 pages)
23 October 2014	Appointment of Karen Angela Mole as a director on 16 October 2014 (3 pages)
20 October 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 October 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 October 2014	Cancellation of shares. Statement of capital on 10 September 2014 GBP 60 (4 pages)
20 October 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 October 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 October 2014	Cancellation of shares. Statement of capital on 10 September 2014 GBP 60 (4 pages)
9 October 2014	Termination of appointment of Denise Prunella Wilson as a director on 10 September 2014 (1 page)
9 October 2014	Termination of appointment of Denise Prunella Wilson as a director on 10 September 2014 (1 page)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 101 (4 pages)
19 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 101 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 101 (4 pages)
13 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 101 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
24 July 2012	Registered office address changed from 26 Riverside Studios Amethyst Road Newcastle upon Tyne NE4 7YL on 24 July 2012 (1 page)
24 July 2012	Registered office address changed from 26 Riverside Studios Amethyst Road Newcastle upon Tyne NE4 7YL on 24 July 2012 (1 page)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
16 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
16 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
27 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
4 March 2010	Termination of appointment of Thomas Mccormack as a director (1 page)
4 March 2010	Termination of appointment of Thomas Mccormack as a director (1 page)
18 February 2010	Termination of appointment of Brian Harland as a secretary (1 page)
18 February 2010	Termination of appointment of Brian Harland as a secretary (1 page)
22 January 2010	Termination of appointment of Brian Harrison as a director (1 page)
22 January 2010	Termination of appointment of Brian Harrison as a director (1 page)
22 January 2010	Termination of appointment of Brian Harland as a director (1 page)
22 January 2010	Termination of appointment of Brian Harland as a director (1 page)
25 August 2009	Return made up to 11/08/09; full list of members (5 pages)
25 August 2009	Return made up to 11/08/09; full list of members (5 pages)
28 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
28 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
25 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
25 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
27 August 2008	Director and secretary's change of particulars / brian harland / 14/03/2008 (1 page)
27 August 2008	Director and secretary's change of particulars / brian harland / 14/03/2008 (1 page)
27 August 2008	Return made up to 11/08/08; full list of members (5 pages)
27 August 2008	Return made up to 11/08/08; full list of members (5 pages)
29 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
29 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
29 August 2007	Return made up to 11/08/07; full list of members (3 pages)
29 August 2007	Location of debenture register (1 page)
29 August 2007	Location of register of members (1 page)
29 August 2007	Location of register of members (1 page)
29 August 2007	Return made up to 11/08/07; full list of members (3 pages)
29 August 2007	Location of debenture register (1 page)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
20 November 2006	Registered office changed on 20/11/06 from: newcastle house, albany court newcastle business park newcastle upon tyne NE4 7YB (1 page)
20 November 2006	Registered office changed on 20/11/06 from: newcastle house, albany court newcastle business park newcastle upon tyne NE4 7YB (1 page)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
16 August 2006	Return made up to 11/08/06; full list of members (3 pages)
16 August 2006	Return made up to 11/08/06; full list of members (3 pages)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
18 August 2005	Registered office changed on 18/08/05 from: albany court newcastle business park newcastle upon tyne NE4 7YB (1 page)
18 August 2005	Location of debenture register (1 page)
18 August 2005	Return made up to 11/08/05; full list of members (3 pages)
18 August 2005	Location of debenture register (1 page)
18 August 2005	Location of register of members (1 page)
18 August 2005	Ad 10/09/04--------- Â£ si 1@1=1 Â£ ic 100/101 (1 page)
18 August 2005	Return made up to 11/08/05; full list of members (3 pages)
18 August 2005	Registered office changed on 18/08/05 from: albany court newcastle business park newcastle upon tyne NE4 7YB (1 page)
18 August 2005	Ad 10/09/04--------- Â£ si 1@1=1 Â£ ic 100/101 (1 page)
18 August 2005	Location of register of members (1 page)
17 December 2004	Nc inc already adjusted 26/11/04 (1 page)
17 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 December 2004	Nc inc already adjusted 26/11/04 (1 page)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
19 August 2004	Return made up to 11/08/04; full list of members (7 pages)
19 August 2004	Return made up to 11/08/04; full list of members (7 pages)
29 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
29 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
3 October 2003	Return made up to 11/08/03; full list of members (7 pages)
3 October 2003	Return made up to 11/08/03; full list of members (7 pages)
24 April 2003	Secretary resigned (1 page)
24 April 2003	New secretary appointed (2 pages)
24 April 2003	Secretary resigned (1 page)
24 April 2003	New secretary appointed (2 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
5 September 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (7 pages)
5 September 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (7 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	New secretary appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
23 August 2001	Return made up to 11/08/01; full list of members (6 pages)
23 August 2001	Return made up to 11/08/01; full list of members (6 pages)
10 August 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
10 August 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
18 August 2000	Return made up to 11/08/00; full list of members (6 pages)
18 August 2000	Return made up to 11/08/00; full list of members (6 pages)
1 June 2000	Full accounts made up to 31 December 1999 (10 pages)
1 June 2000	Full accounts made up to 31 December 1999 (10 pages)
1 September 1999	Return made up to 11/08/99; full list of members (6 pages)
1 September 1999	Return made up to 11/08/99; full list of members (6 pages)
27 November 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
27 November 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	Secretary resigned (1 page)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	Registered office changed on 18/08/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	Secretary resigned (1 page)
18 August 1998	Registered office changed on 18/08/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
18 August 1998	Ad 11/08/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Ad 11/08/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	New director appointed (2 pages)
11 August 1998	Incorporation (12 pages)
11 August 1998	Incorporation (12 pages)

Typex (Software) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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