Winscribe Europe started in year 1984 as Private Limited Company with registration number 01792924. The Winscribe Europe company has been functioning successfully for fourty years now and its status is active. The firm's office is based in London at The Broadgate Tower Third Floor. Postal code: EC2A 2RS. Since 7th July 2003 Winscribe Europe Limited is no longer carrying the name Mycrom Information Systems.
The firm has 3 directors, namely Keith D., Benjamin O. and Caroline C.. Of them, Caroline C. has been with the company the longest, being appointed on 18 May 2018 and Keith D. and Benjamin O. have been with the company for the least time - from 9 November 2022. As of 19 April 2024, there were 12 ex directors - Anne K., Ruth S. and others listed below. There were no ex secretaries.
| Office Address | The Broadgate Tower Third Floor |
| Office Address2 | 20 Primrose Street |
| Town | London |
| Post code | EC2A 2RS |
| Country of origin | United Kingdom |
| Registration Number | 01792924 |
| Date of Incorporation | Fri, 17th Feb 1984 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 40 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Corporate Secretary
Appointed: 09 November 2022
Position: Director
Appointed: 09 November 2022
Position: Director
Appointed: 09 November 2022
Position: Director
Appointed: 18 May 2018
The register of persons with significant control who own or control the company is made up of 3 names. As we established, there is Microsoft Corporation from Redmond, United States. This PSC is classified as "a corporation", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second one in the PSC register is Nuance Communications Inc that entered Burlinton, United States as the address. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Matthew W., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Microsoft Corporation
One Microsoft Way, Redmond, Washington, United States
| Legal authority | Washington State |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | Washington Secretary Of State, Corporations Division |
| Registration number | 600413485 |
| Notified on | 4 March 2022 |
| Nature of control: |
significiant influence or control |
Nuance Communications Inc
1 Wayside Road, Burlinton, Massachusetts, United States
| Legal authority | United States |
| Legal form | Company |
| Country registered | Delaware |
| Place registered | Delaware |
| Registration number | 94-3156479 |
| Notified on | 18 May 2018 |
| Ceased on | 3 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew W.
| Notified on | 6 April 2016 |
| Ceased on | 18 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Mycrom Information Systems | July 7, 2003 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 576 049 | 36 627 | ||
| Current Assets | 1 932 480 | 165 531 | 1 508 000 | 740 000 |
| Debtors | 1 304 726 | 128 904 | 1 508 000 | 740 000 |
| Net Assets Liabilities | 205 902 | 58 369 | 155 133 | 337 133 |
| Other Debtors | 242 567 | 128 904 | 12 000 | 10 000 |
| Property Plant Equipment | 61 951 | |||
| Total Inventories | 51 705 | |||
| Other | ||||
| Accrued Liabilities Deferred Income | 222 749 | 155 044 | 335 000 | 170 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 246 000 | 30 000 | ||
| Administrative Expenses | 548 910 | 567 272 | 2 194 000 | 2 826 000 |
| Average Number Employees During Period | 27 | 16 | 17 | 16 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 133 | 133 | ||
| Cost Sales | 1 680 198 | 1 718 507 | ||
| Creditors | 1 832 082 | 172 930 | 1 353 000 | 403 000 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 277 951 | |||
| Disposals Property Plant Equipment | 277 951 | |||
| Fixed Assets | 70 957 | 9 006 | ||
| Gross Profit Loss | 588 803 | 559 653 | 2 313 000 | 3 022 000 |
| Interest Payable Similar Charges Finance Costs | 278 720 | |||
| Investments Fixed Assets | 9 006 | 9 006 | ||
| Net Current Assets Liabilities | 134 945 | 49 363 | 155 000 | 337 000 |
| Operating Profit Loss | 45 352 | -6 453 | 119 000 | 196 000 |
| Other Creditors | 1 226 731 | 1 018 000 | 233 000 | |
| Other Increase Decrease In Depreciation Impairment Property Plant Equipment | 61 951 | |||
| Other Interest Receivable Similar Income Finance Income | 27 | 14 815 | ||
| Other Inventories | 51 705 | |||
| Other Operating Income | 5 459 | 1 166 | ||
| Prepayments Accrued Income | 4 000 | 4 000 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 34 547 | 56 762 | ||
| Profit Loss On Ordinary Activities After Tax | 38 238 | -248 143 | 97 000 | 182 000 |
| Profit Loss On Ordinary Activities Before Tax | 45 379 | -270 358 | 119 000 | 196 000 |
| Property Plant Equipment Gross Cost | 307 951 | 30 000 | ||
| Taxation Social Security Payable | 251 691 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 7 141 | 22 215 | 22 000 | 14 000 |
| Total Assets Less Current Liabilities | 205 902 | 58 369 | 155 133 | 337 133 |
| Trade Creditors Trade Payables | 130 911 | 17 886 | ||
| Trade Debtors Trade Receivables | 1 062 159 | 1 492 000 | 726 000 | |
| Turnover Revenue | 2 269 001 | 2 278 160 | 2 313 000 | 3 022 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 30th September 2022 filed on: 13th, July 2023 |
accounts | Free Download (25 pages) |
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