Wordsynk Limited

Active01926324 Private limited company
Incorporated
26 June 1985 (41 years)
Previously known as
Gould Tech Solutions Limited (until 20 January 2021)
Gould Technologies Limited (until 16 January 2010)
Aardvark Translation Services Limited (until 4 August 2009)
Earlier: Aardvark Information Services Limited, Aardvark Office Services Limited
Industry
Business and domestic software development (62012)
Accounts type
Small
Region
Yorkshire
Address
Suite U2
Ground Floor Arlington Business Centre
White Rose Park
Leeds
LS11 0PA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born January 1979 (47)
Director · Appointed 10 October 2019
British
Born January 1984 (42)
Officer history (40 former)
1 March 2024
Resigned Lightowler, Andrew Graham as Director
1 January 2024
Appointed Rice, Mark Oliver as Director
28 December 2023
Resigned Daley, Mark Andrew as Director
28 December 2023
Resigned Daley, Mark as Secretary
4 August 2021
Resigned Rice, Mark Oliver as Director
4 August 2021
Resigned Gould, Laurence Jeremy as Director
4 August 2021
Resigned Gould, Michele as Director
28 April 2020
Appointed Rice, Mark Oliver as Director
10 March 2020
Appointed Lightowler, Andrew Graham as Director
13 February 2020
Appointed Daley, Mark as Secretary
13 February 2020
Appointed Daley, Mark Andrew as Director
13 February 2020
Resigned Griffiths, Hazel Jayne as Secretary
13 February 2020
Resigned Griffiths, Hazel Jayne as Director
10 October 2019
Resigned Arkan, Ali Nihat as Director
10 October 2019
Appointed Gould, Joshua as Director
12 August 2019
Appointed Griffiths, Hazel Jayne as Director
12 August 2019
Resigned Arkan, Ali Nihat as Secretary
12 August 2019
Appointed Griffiths, Hazel Jayne as Secretary
26 April 2019
Resigned Mills, Marcus Lee as Director
26 April 2019
Appointed Arkan, Ali Nihat as Secretary
26 April 2019
Resigned Mills, Marcus Lee as Secretary
11 March 2019
Resigned Byrne, Bernadette Judith as Director
18 February 2019
Appointed Mills, Marcus Lee as Director
18 February 2019
Appointed Arkan, Ali Nihat as Director
18 February 2019
Resigned Mills, Marcus Lee as Director
7 January 2019
Resigned Gould, Joshua as Director
7 January 2019
Resigned Daley, Mark Andrew as Director
18 June 2018
Appointed Byrne, Bernadette Judith as Director
9 May 2018
Resigned Clayton, Mark as Director
22 January 2018
Resigned Cheesebrough, Diane as Secretary
22 January 2018
Appointed Mills, Marcus Lee as Secretary
22 January 2018
Appointed Daley, Mark Andrew as Director
22 January 2018
Resigned Cheesebrough, Diane as Director
21 August 2017
Resigned Byrne, Bernadette Judith as Director
3 March 2016
Appointed Mills, Marcus Lee as Director
10 February 2016
Appointed Clayton, Mark as Director
10 February 2016
Resigned Clayton, Mark as Director
10 February 2016
Appointed Clayton, Mark as Director
19 January 2016
Resigned Milner, Karen Jayne as Director
23 November 2015
Resigned Toynton, Matthew Leigh as Director
31 August 2015
Resigned Sendel, Kenneth as Director
31 August 2015
Resigned Toynton, Matthew Leigh as Secretary
31 August 2015
Appointed Cheesebrough, Diane as Secretary
1 June 2015
Appointed Milner, Karen Jayne as Director
31 October 2014
Resigned Gould, Joshua as Secretary
31 October 2014
Appointed Toynton, Matthew Leigh as Secretary
18 September 2014
Appointed Sendel, Kenneth as Director
21 March 2014
Appointed Byrne, Bernadette Judith as Director
3 September 2012
Appointed Toynton, Matthew Leigh as Director
24 May 2012
Resigned Earnshaw, Jeremy Waring as Director
14 December 2011
Appointed Earnshaw, Jeremy Waring as Director
25 August 2011
Appointed Cheesebrough, Diane as Director
25 August 2011
Resigned Myers, Daniel Richard as Director
17 September 2009
Appointed Gould, Joshua as Director
2 September 2009
Appointed Myers, Daniel Richard as Director
23 June 2009
Appointed Gould, Joshua as Secretary
23 June 2009
Resigned Oliver, Jon William as Secretary
1 December 2008
Resigned Tyson, Melanie Jacqueline as Secretary
1 December 2008
Appointed Gould, Michele as Director
1 December 2008
Appointed Oliver, Jon William as Secretary
5 September 2008
Resigned Ball, Christopher as Director
20 December 2007
Resigned Ball, Christopher as Secretary
20 December 2007
Appointed Tyson, Melanie Jacqueline as Secretary
31 October 2006
Resigned Miller, Dianne Adrienne as Director
31 October 2006
Appointed Gould, Laurence Jeremy as Director
25 September 2001
Resigned Butler, Nicholas Sowden as Secretary
25 September 2001
Appointed Ball, Christopher as Director
25 September 2001
Appointed Ball, Christopher as Secretary
1 August 2001
Appointed Butler, Nicholas Sowden as Secretary
31 July 2001
Resigned Nichol, Alistair John as Director
31 July 2001
Resigned Nichol, Alistair John as Secretary
9 November 1999
Appointed Miller, Dianne Adrienne as Director
9 November 1999
Appointed Nichol, Alistair John as Director
9 November 1999
Appointed Nichol, Alistair John as Secretary
9 November 1999
Resigned Samuelsson-Brown, Geraldine as Secretary
9 November 1999
28 February 1992
Resigned Orum, Yngve as Director
25 February 1992
Appointed Samuelsson-Brown, Geraldine as Secretary
25 February 1992

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05551907
Former controllers (2)
18 March 2019
Ceased Link Up Mitaka Limited — Owns 75–100% of shares
6 April 2016
Ceased Laurence Jeremy Gould — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Link Up Mitaka Limited Owns 75–100% of shares
Carmona UK Limited Owns 75–100% of shares
Mitaka Limited Owns 75–100% of shares
Multilingual Services Limited Owns 75–100% of shares
Thebigword Limited Status not confirmedOwns 75–100% of shares
TBW Global Limited Owns 75–100% of shares
Thebigword BSL UK Limited Owns 75–100% of shares
Clarion Interpreting Limited Owns 75–100% of shares
Thebigword Europe Limited Status not confirmedOwns 75–100% of shares
Thebigword International Limited Owns 75–100% of shares
Thebigword Asia Limited Owns 75–100% of shares
Thebigword International Management Services Limited Status not confirmedOwns 75–100% of shares
Thebigword Transcription Services Ltd. Status not confirmedOwns 75–100% of shares
Word Pie Limited Status not confirmedOwns 75–100% of shares
Wordsynk Limited This company Owns 75–100% of shares

Financials

Net Assets
£6,702,000
Cash
£81,000
Profit
£2,662,000
Employees
8
Current Ratio
1.1x
Return on Equity
40%
Balance sheet detail
2024
Current Assets£40,246,000
Debtors£40,165,000
Cash£81,000
Creditors (< 1 year)£36,784,000
Net Current Assets£3,462,000
Net Assets£6,702,000
Shareholder Funds£6,702,000

Filings

Recent filings only. See the full history on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →New companies in Leeds →New Software Companies in Leeds →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?