This company is commonly known as Transperfect Translations Limited. The company was founded 23 years ago and was given the registration number 04195126. The firm's registered office is in LONDON. You can find them at 1st Floor, 33 Aldgate House, Aldgate High Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TRANSPERFECT TRANSLATIONS LIMITED |
|---|---|---|
| Company Number | : | 04195126 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 33 Aldgate House, Aldgate High Street, London, United Kingdom, EC3N 1AH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 5 Fleet Place, London, EC4M 7RD | Secretary | 05 April 2001 | Active |
| First Floor, 5 Fleet Place, London, EC4M 7RD | Director | 05 April 2001 | Active |
| First Floor, 5 Fleet Place, London, EC4M 7RD | Director | 07 May 2018 | Active |
| 22 Melton Street, London, NW1 2BW | Corporate Secretary | 05 April 2001 | Active |
| 22 Melton Street, London, NW1 2BW | Director | 05 April 2001 | Active |
| 1st Floor, 33 Aldgate House, Aldgate High Street, London, United Kingdom, EC3N 1AH | Director | 05 April 2001 | Active |
| Phil Shawe | ||
| Notified on | : | 07 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | American |
| Address | : | First Floor, 5 Fleet Place, London, EC4M 7RD |
| Nature of control | : |
|
| Elizabeth Elting | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, 33 Aldgate House, Aldgate High Street, London, United Kingdom, EC3N 1AH |
| Nature of control | : |
|
| Phil Shawe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, 33 Aldgate House, Aldgate High Street, London, United Kingdom, EC3N 1AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-07 | Officers | Change person director company with change date. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-07 | Officers | Change person director company with change date. | Download |
| 2022-09-07 | Officers | Change person director company with change date. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-24 | Resolution | Resolution. | Download |
| 2019-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-09-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-09-03 | Miscellaneous | Legacy. | Download |
| 2018-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-16 | Officers | Appoint person director company with name date. | Download |
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