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Automated Language Processing Services Limited, SL6 4UB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED

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

This company is commonly known as Automated Language Processing Services Limited. The company was founded 37 years ago and was given the registration number 02184473. The firm's registered office is in MAIDENHEAD. You can find them at New Globe House Vanwall Business Park, Vanwall Road, Maidenhead, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED
Company Number:02184473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1987
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:New Globe House Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director17 April 2023Active
New Globe House, Vanwall Road, Maidenhead, England, SL6 4UB

Corporate Director11 October 2013Active
3 The Green, Woodshaw, Wootton Bassett, SN4 8ND

Secretary31 May 2002Active
24 Camelia Way, Wokingham, RG41 3NB

Secretary01 September 2000Active
119 Saint James Road, Stockport, SK4 4RE

Secretary15 April 1992Active
12 Banberry Drive, Wombourne, Wolverhampton, WV5 0AH

Secretary-Active
3 The Green, Woodshaw, Wootton Bassett, SN4 8ND

Director28 March 2003Active
Globe House, Clivemont Road, Maidenhead, SL6 7DY

Director19 June 2012Active
Globe House, Clivemont Road, Maidenhead, SL6 7DY

Director19 June 2012Active
Globe House, Clivemont Road, Maidenhead, SL6 7DY

Director18 September 2009Active
New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director30 August 2019Active
New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director12 May 2017Active
New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director01 May 2020Active
64 Castelnau, London, SW13 9EX

Director31 May 2002Active
Globe House, Clivemont Road, Maidenhead, SL6 7DY

Director12 May 2014Active
24 Camelia Way, Wokingham, RG41 3NB

Director01 September 2000Active
20 Cherington Close, Matchborough East, Redditch, B98 0BB

Director01 June 1999Active
Globe House, Clivemont Road, Maidenhead, SL6 7DY

Director30 September 2008Active
Globe House, Clivemont Road, Maidenhead, SL6 7DY

Director19 June 2012Active
New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director14 February 2022Active
119 Saint James Road, Stockport, SK4 4RE

Director15 April 1992Active
Avenue Farm, Poole Keynes, GL7 6EG

Director18 January 2007Active
12 Banberry Drive, Wombourne, Wolverhampton, WV5 0AH

Director-Active
4510 County Lane Road, Salt Lake City Utah Ut84117, Usa, FOREIGN

Director-Active
New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director13 July 2022Active
2144 Marwood Circle, Salt Lake City, Usa, FOREIGN

Director-Active

People with Significant Control

Rws Holdings Plc
Notified on:05 May 2024
Status:Active
Country of residence:England
Address:Europa House, Chiltern Hill, Chalfont St. Peter, England, SL9 9FG
Nature of control:
  • Right to appoint and remove directors
Sdl Global Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sdl, Globe House, Clivemont Road, Maidenhead, England, SL6 7DY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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