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Technical Publications Management Services Limited, BS32 8FB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TECHNICAL PUBLICATIONS MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Technical Publications Management Services Limited. The company was founded 33 years ago and was given the registration number 02654810. The firm's registered office is in BRISTOL. You can find them at Town Square Office 3 Willow Brook Centre, Bradley Stoke, Bristol, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TECHNICAL PUBLICATIONS MANAGEMENT SERVICES LIMITED
Company Number:02654810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Town Square Office 3 Willow Brook Centre, Bradley Stoke, Bristol, United Kingdom, BS32 8FB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Lionbridge Technologies, Inc., 890 Winter Street, Suite 225, Waltham, United States, 02451

Secretary15 August 2023Active
C/O Lionbridge Technologies, Inc., 890 Winter Street, Suite 225, Waltham, United States, 02451

Director29 March 2019Active
Town Square Office 3, Willow Brook Centre, Bradley Stoke, Bristol, United Kingdom, BS32 8FB

Director16 September 2022Active
3, West Pier Business Campus, Dun Laoghaire, Dublin, Ireland,

Director02 December 2019Active
C/O Lionbridge Technologies, Inc., 890 Winter Street, Suite 225, Waltham, United States, 02451

Director15 August 2023Active
C/O Lionbridge Technologies, Inc., 890 Winter Street, Suite 225, Waltham, United States, 02451

Secretary29 March 2019Active
Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, BH13 7EU

Secretary01 February 1996Active
Innovation Centre, Coventry University Technology Park, Puma Way, Coventry, United Kingdom, CV1 2TT

Secretary18 March 2016Active
4 Broad Oaks Road, Solihull, B91 1JB

Secretary20 December 1997Active
6 Lower Cribden Avenue, Rossendale, BB4 6SW

Secretary-Active
Enterprise Centre, Coventry University Technology Park, Puma Way, Coventry, United Kingdom, CV1 2TT

Secretary18 April 2012Active
The Old Coach House, The Street Albury, Guildford, GU5 9AE

Secretary07 May 1997Active
22, Av. Roger De Grimberghe, Rixensart, Belgium,

Director05 January 2001Active
Ferry Lane House Brook Avenue, Warsash, Southampton, SO31 9HN

Director-Active
Innovation Centre, Coventry University Technology Park, Puma Way, Coventry, United Kingdom, CV1 2TT

Director18 March 2016Active
C/O Lionbridge Technologies, Inc., 890 Winter Street, Suite 225, Waltham, United States, 02451

Director24 October 2017Active
Enterprise Centre, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT

Director01 September 2005Active
1 Continental Drive, Morris Plains, Usa,

Director15 March 2002Active
7 Nettlestone Road, Southsea, PO4 9QN

Director29 July 1996Active
8 Van Mulen Street, Mahwah, Usa, FOREIGN

Director15 March 2002Active
Zum Danielshammer 9, Remscheid 42855, Germany,

Director17 November 1997Active
Mendelssohnweg 40, Wuppertal, Germany, D42289

Director07 May 1997Active
Triebelshieder Weg 3, Wuppertal, Germany, 42111

Director17 November 1997Active
2 Skunk Hollow Road, Huntingdon, Usa,

Director15 March 2002Active
58 Ballinclea Heights, Killiney, Ireland, IRISH

Director01 September 2005Active
2 Lintbekelaan, Oud-Turnhout, Belgium,

Director23 February 1999Active
Innovation Centre, Coventry University Technology Park, Puma Way, Coventry, United Kingdom, CV1 2TT

Director18 March 2016Active
6 Clos Des Nefliers, La Hulde, Belgium,

Director11 April 2001Active
4 Broad Oaks Road, Solihull, B91 1JB

Director-Active
4 The Oaks, Gillingham, SP8 4SW

Director-Active
2a Doria Road, London, SW6 4UG

Director07 May 1997Active
98 Blackburn Road, Basking Ridge, Usa,

Director14 May 2004Active
Enterprise Centre, Coventry University Technology Park, Puma Way, Coventry, United Kingdom, CV1 2TT

Director18 April 2012Active
46 Springpark Drive, Beckenham, BR3 2QD

Director15 March 2002Active
Wild Winds, Nettleton, Chippenham, SN14 7NS

Director05 January 2001Active

People with Significant Control

Lionbridge Investments (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Town Square Office 3, Willow Brook Centre, Bristol, United Kingdom, BS32 8FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lionbridge Technologies, Llc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:251, Little Falls Drive, New Castle, United States, 19808
Nature of control:
  • Significant influence or control

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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