TRANSPERFECT TRANSLATIONS LIMITED

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

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..

Company Information

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	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

TRANSPERFECT TRANSLATIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement