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NUANCE COMMUNICATIONS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nuance Communications Uk Limited. The company was founded 24 years ago and was given the registration number 04090152. The firm's registered office is in LONDON. You can find them at 33 Soho Square, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NUANCE COMMUNICATIONS UK LIMITED
Company Number:04090152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2000
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:33 Soho Square, London, England, W1D 3QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary09 November 2022Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Director30 June 2012Active
One Microsoft Way, Redmond, United States, 98052-6399

Director09 November 2022Active
One Microsoft Way, Redmond, United States, 98052-6399

Director09 November 2022Active
26 Webster Circle, Sudbury, Usa,

Secretary10 October 2000Active
Smisstraat 37, Londerzeel, Belgium,

Secretary20 April 2005Active
33, Soho Square, London, England, W1D 3QU

Secretary30 June 2012Active
66 Burditt Avenue, Hingham, Usa,

Secretary16 August 2002Active
Nieuwstraat 30, Sint-Denijs-Westrem, Belgium, 9051

Secretary27 October 2003Active
Nautique, Temple Gardens, Stains, TW18 3NQ

Secretary06 September 2002Active
Woodthorpe, Baynards Lane, Rudgwick, RH12 3AB

Secretary28 February 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 October 2000Active
26 Webster Circle, Sudbury, Usa,

Director10 October 2000Active
Smisstraat 37, Londerzeel, Belgium,

Director12 September 2003Active
Venture House, Arlington Square, Downshire Way, Bracknell, United Kingdom, RG12 1WA

Director27 October 2009Active
1, Wayside Road, Burlington, Usa,

Director25 November 2014Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Director31 July 2015Active
1, Pound Lane, Marlow, United Kingdom, SL7 2AF

Director30 June 2012Active
5 Dustin Lane, Acton, Usa,

Director28 February 2001Active
Feidstrasse 11, Althaeusern, Switzerland, FOREIGN

Director12 September 2003Active
20, Merrion Road, Ballsbridge, Ireland,

Director01 May 2020Active
Harpsden Way, Henley On Thames, Oxon, RG9 1NX

Director24 October 2007Active
66 Burditt Avenue, Hingham, Usa,

Director10 October 2000Active
Nieuwstraat 30, Sint-Denijs-Westrem, Belgium, 9051

Director12 September 2003Active
Woodthorpe, Baynards Lane, Rudgwick, RH12 3AB

Director01 June 2001Active
16 Harvard Drive, Hingham, Usa,

Director10 October 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 October 2000Active
Northbrian Road, Acton, Massachusetts, Usa, MA5827

Corporate Director27 October 2009Active
Northbriar Road, Acton Ma 5827, Usa, MA5827

Corporate Director27 October 2009Active

People with Significant Control

Microsoft Corporation
Notified on:03 March 2022
Status:Active
Country of residence:United States
Address:One, Microsoft Way, Redmond, United States,
Nature of control:
  • Significant influence or control
Nuance Communications Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1, Wayside Road, Burlington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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