This company is commonly known as Translation Business Systems International (uk) Limited. The company was founded 14 years ago and was given the registration number 07264610. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | TRANSLATION BUSINESS SYSTEMS INTERNATIONAL (UK) LIMITED |
|---|---|---|
| Company Number | : | 07264610 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 2010 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Old Gloucester Street, London, England, WC1N 3AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27 Old Gloucester Street, London, England, WC1N 3AX | Secretary | 01 June 2016 | Active |
| 27 Old Gloucester Street, London, England, WC1N 3AX | Director | 30 January 2019 | Active |
| 27 Old Gloucester Street, London, England, WC1N 3AX | Director | 29 April 2016 | Active |
| 27 Old Gloucester Street, London, England, WC1N 3AX | Director | 29 April 2016 | Active |
| 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 01 February 2022 | Active |
| 41, Cornmarket Street, Oxford, United Kingdom, OX1 3HA | Director | 25 May 2010 | Active |
| 27 Old Gloucester Street, London, England, WC1N 3AX | Director | 29 April 2016 | Active |
| 27 Old Gloucester Street, London, England, WC1N 3AX | Director | 01 February 2019 | Active |
| 1, Hardy Road #200, Bedford, Usa, | Corporate Director | 25 May 2010 | Active |
| Alexander Michael Garfitt | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 27 Old Gloucester Street, London, England, WC1N 3AX |
| Nature of control | : |
|
| Matthew Toshio Heaton | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 27 Old Gloucester Street, London, England, WC1N 3AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2022-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-17 | Officers | Change person secretary company with change date. | Download |
| 2022-02-17 | Officers | Change person director company with change date. | Download |
| 2022-02-10 | Officers | Appoint person director company with name date. | Download |
| 2021-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-08 | Officers | Appoint person director company with name date. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-18 | Officers | Appoint person director company with name date. | Download |
| 2020-02-18 | Officers | Change person secretary company with change date. | Download |
| 2020-02-18 | Officers | Termination director company with name termination date. | Download |
| 2020-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-07 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-27 | Officers | Change person secretary company with change date. | Download |
| 2018-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
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