NUANCE COMMUNICATIONS UK LIMITED

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NUANCE COMMUNICATIONS UK LIMITED

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Key Data

Status

Active

Company No.

04090152

Incorporation date

10/10/2000

Size

Full

Contacts

Registered address

Registered address

1 Blossom Yard, Fourth Floor, London E1 6RSCopy
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Latest events (Record since 10/10/2000)
dot icon22/04/2026
Full accounts made up to 2025-09-30
dot icon23/01/2026
Termination of appointment of Keith Ranger Dolliver as a director on 2026-01-16
dot icon23/01/2026
Appointment of Leigh Anne Kiviat as a director on 2026-01-16
dot icon05/08/2025
Confirmation statement made on 2025-08-04 with no updates
dot icon20/06/2025
Full accounts made up to 2024-09-30
dot icon07/08/2024
Confirmation statement made on 2024-08-04 with no updates
dot icon05/07/2024
Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05
dot icon05/07/2024
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05
dot icon27/06/2024
Full accounts made up to 2023-09-30
dot icon16/08/2023
Confirmation statement made on 2023-08-04 with no updates
dot icon12/07/2023
Full accounts made up to 2022-09-30
dot icon01/12/2022
Registered office address changed from 33 Soho Square London W1D 3QU England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2022-12-01
dot icon01/12/2022
Termination of appointment of Anne Marie Kehoe as a director on 2022-11-09
dot icon01/12/2022
Appointment of Mr Keith Ranger Dolliver as a director on 2022-11-09
dot icon01/12/2022
Appointment of Mr Benjamin Owen Orndorff as a director on 2022-11-09
dot icon01/12/2022
Appointment of Reed Smith Corporate Services Limited as a secretary on 2022-11-09
dot icon01/12/2022
Termination of appointment of George David Carroll as a director on 2022-09-13
dot icon01/12/2022
Termination of appointment of Caroline Curtis as a secretary on 2022-11-09
dot icon04/08/2022
Confirmation statement made on 2022-08-04 with no updates
dot icon04/08/2022
Cessation of Nuance Communications Inc. as a person with significant control on 2022-03-03
dot icon04/08/2022
Notification of Microsoft Corporation as a person with significant control on 2022-03-03
dot icon28/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon01/12/2021
Compulsory strike-off action has been discontinued
dot icon30/11/2021
First Gazette notice for compulsory strike-off
dot icon29/11/2021
Confirmation statement made on 2021-09-14 with no updates
dot icon17/09/2021
Full accounts made up to 2020-09-30
dot icon18/12/2020
Confirmation statement made on 2020-09-14 with no updates
dot icon10/07/2020
Full accounts made up to 2019-09-30
dot icon12/05/2020
Appointment of Ms Anne Marie Kehoe as a director on 2020-05-01
dot icon11/10/2019
Confirmation statement made on 2019-08-21 with no updates
dot icon09/10/2019
Registered office address changed from Jubilee House Third Avenue Marlow SL7 1EY England to 33 Soho Square London W1D 3QU on 2019-10-09
dot icon30/09/2019
Confirmation statement made on 2019-09-14 with no updates
dot icon24/07/2019
Registered office address changed from Pound Lane, Marlow, Buckinghamshire Pound Lane Marlow Buckinghamshire SL7 2AF to Jubilee House Third Avenue Marlow SL7 1EY on 2019-07-24
dot icon25/06/2019
Full accounts made up to 2018-09-30
dot icon01/05/2019
Change of details for Nuance Communications Inc. as a person with significant control on 2018-04-06
dot icon01/05/2019
Change of details for Nuance Communications Netherlands Bv as a person with significant control on 2016-04-06
dot icon19/09/2018
Confirmation statement made on 2018-09-14 with no updates
dot icon28/02/2018
Full accounts made up to 2017-09-30
dot icon14/02/2018
Termination of appointment of Adam Bruce Bowden Ii as a director on 2018-02-13
dot icon14/09/2017
Confirmation statement made on 2017-09-14 with no updates
dot icon10/07/2017
Full accounts made up to 2016-09-30
dot icon22/12/2016
Auditor's resignation
dot icon01/11/2016
Confirmation statement made on 2016-10-22 with updates
dot icon13/10/2016
Full accounts made up to 2015-12-31
dot icon22/08/2016
Current accounting period shortened from 2016-12-31 to 2016-09-30
dot icon06/11/2015
Annual return made up to 2015-10-22 with full list of shareholders
dot icon14/10/2015
Full accounts made up to 2014-12-31
dot icon07/09/2015
Appointment of Mr George David Carroll as a director on 2015-07-31
dot icon07/09/2015
Termination of appointment of Tom Beaudoin as a director on 2015-07-31
dot icon10/02/2015
Appointment of Adam Bruce Bowden Ii as a director on 2014-11-25
dot icon11/11/2014
Termination of appointment of Todd Duchene as a director on 2014-09-17
dot icon11/11/2014
Annual return made up to 2014-10-22 with full list of shareholders
dot icon11/11/2014
Registered office address changed from 1 Pound Lane Marlow Buckinghamshire SL7 2AF to Pound Lane, Marlow, Buckinghamshire Pound Lane Marlow Buckinghamshire SL7 2AF on 2014-11-11
dot icon29/08/2014
Full accounts made up to 2013-12-31
dot icon09/12/2013
Annual return made up to 2013-10-22 with full list of shareholders
dot icon07/06/2013
Full accounts made up to 2012-12-31
dot icon25/02/2013
Annual return made up to 2012-10-22 with full list of shareholders
dot icon20/02/2013
Registered office address changed from St George's House 3 St George's Place Twickenham TW1 3NE on 2013-02-20
dot icon09/08/2012
Appointment of Todd Duchene as a director
dot icon09/08/2012
Appointment of Vp Emea Caroline Curtis as a secretary
dot icon09/08/2012
Appointment of Vp Emea Caroline Curtis as a director
dot icon09/08/2012
Termination of appointment of Jan Anthierens as a secretary
dot icon09/08/2012
Termination of appointment of Jan Anthierens as a director
dot icon27/06/2012
Full accounts made up to 2011-12-31
dot icon20/12/2011
Annual return made up to 2011-10-22 with full list of shareholders
dot icon13/04/2011
Full accounts made up to 2010-12-31
dot icon02/12/2010
Full accounts made up to 2009-12-31
dot icon01/12/2010
Annual return made up to 2010-10-22 with full list of shareholders
dot icon28/10/2010
Registered office address changed from Venture House Arlington Square Downshire Way Bracknell Bracknell RG12 1WA United Kingdom on 2010-10-28
dot icon18/03/2010
Termination of appointment of Tom Beaudoin as a director
dot icon18/03/2010
Termination of appointment of Thomas Linwood Beaudoin as a director
dot icon14/01/2010
Appointment of Thomas Linwood Beaudoin as a director
dot icon13/01/2010
Appointment of Tom Beaudoin as a director
dot icon27/11/2009
Appointment of Tom Beaudoin as a director
dot icon20/11/2009
Termination of appointment of Stephen Miller as a director
dot icon22/10/2009
Annual return made up to 2009-10-22 with full list of shareholders
dot icon22/10/2009
Director's details changed for Stephen Miller on 2009-10-20
dot icon22/10/2009
Director's details changed for Jan Louis Cornelius Anthierens on 2009-10-20
dot icon01/10/2009
Full accounts made up to 2008-12-31
dot icon14/10/2008
Return made up to 10/10/08; full list of members
dot icon14/10/2008
Registered office changed on 14/10/2008 from globe house victoria way woking GU21 1DD
dot icon12/09/2008
Full accounts made up to 2007-12-31
dot icon14/02/2008
Memorandum and Articles of Association
dot icon30/01/2008
Full accounts made up to 2006-12-31
dot icon29/11/2007
Director resigned
dot icon29/11/2007
New director appointed
dot icon12/11/2007
Return made up to 10/10/07; no change of members
dot icon02/11/2006
Return made up to 10/10/06; full list of members
dot icon16/06/2006
Full accounts made up to 2005-12-31
dot icon20/04/2006
Certificate of change of name
dot icon14/02/2006
Return made up to 10/10/05; full list of members
dot icon21/12/2005
Full accounts made up to 2004-12-31
dot icon02/11/2005
Delivery ext'd 3 mth 31/12/04
dot icon07/09/2005
New secretary appointed
dot icon07/07/2005
Full accounts made up to 2003-12-31
dot icon15/03/2005
Secretary resigned;director resigned
dot icon15/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon12/10/2004
Director resigned
dot icon12/10/2004
Return made up to 10/10/04; full list of members
dot icon11/05/2004
Return made up to 10/10/03; full list of members
dot icon13/04/2004
New director appointed
dot icon03/12/2003
Secretary resigned
dot icon03/12/2003
New secretary appointed
dot icon01/10/2003
Certificate of change of name
dot icon01/10/2003
New director appointed
dot icon01/10/2003
Director resigned
dot icon01/10/2003
New director appointed
dot icon22/08/2003
Resolutions
dot icon22/08/2003
Resolutions
dot icon22/08/2003
Resolutions
dot icon21/08/2003
Full accounts made up to 2002-12-31
dot icon07/04/2003
Auditor's resignation
dot icon07/11/2002
Return made up to 10/10/02; full list of members
dot icon01/10/2002
Director resigned
dot icon23/09/2002
New secretary appointed
dot icon23/09/2002
Director resigned
dot icon23/09/2002
Secretary resigned
dot icon28/08/2002
New secretary appointed
dot icon28/08/2002
Secretary resigned
dot icon31/07/2002
Full accounts made up to 2001-12-31
dot icon12/07/2002
Declaration of satisfaction of mortgage/charge
dot icon22/06/2002
Particulars of mortgage/charge
dot icon29/11/2001
Return made up to 10/10/01; full list of members
dot icon22/11/2001
Particulars of mortgage/charge
dot icon19/11/2001
Location of register of members
dot icon05/11/2001
New secretary appointed
dot icon05/11/2001
Secretary resigned
dot icon16/06/2001
Director resigned
dot icon16/06/2001
New director appointed
dot icon16/06/2001
New director appointed
dot icon10/02/2001
Particulars of mortgage/charge
dot icon29/01/2001
Director resigned
dot icon29/01/2001
Secretary resigned
dot icon07/12/2000
New director appointed
dot icon07/12/2000
New secretary appointed
dot icon07/12/2000
New director appointed
dot icon07/12/2000
Registered office changed on 07/12/00 from: 12 plumtree court london EC4A 4HT
dot icon07/12/2000
Accounting reference date extended from 31/10/01 to 31/12/01
dot icon07/12/2000
New director appointed
dot icon10/10/2000
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

109
2021
change arrow icon0 % *

* during past year

Cash in Bank

£3,069,621.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
04/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
109
7.23M
-
0.00
3.07M
-
2021
109
7.23M
-
0.00
3.07M
-

Employees

2021

Employees

109 Ascended- *

Net Assets(GBP)

7.23M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.07M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

30
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About NUANCE COMMUNICATIONS UK LIMITED

NUANCE COMMUNICATIONS UK LIMITED is an(a) Active company incorporated on 10/10/2000 with the registered office located at 1 Blossom Yard, Fourth Floor, London E1 6RS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 109 according to last financial statements.

Frequently Asked Questions

What is the current status of NUANCE COMMUNICATIONS UK LIMITED?

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NUANCE COMMUNICATIONS UK LIMITED is currently Active. It was registered on 10/10/2000 .

Where is NUANCE COMMUNICATIONS UK LIMITED located?

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NUANCE COMMUNICATIONS UK LIMITED is registered at 1 Blossom Yard, Fourth Floor, London E1 6RS.

What does NUANCE COMMUNICATIONS UK LIMITED do?

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NUANCE COMMUNICATIONS UK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does NUANCE COMMUNICATIONS UK LIMITED have?

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NUANCE COMMUNICATIONS UK LIMITED had 109 employees in 2021.

What is the latest filing for NUANCE COMMUNICATIONS UK LIMITED?

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The latest filing was on 22/04/2026: Full accounts made up to 2025-09-30.