LANGUAGEWIRE UK LIMITED
Active - Accounts Filed
General Information
NAME
LANGUAGEWIRE UK LIMITED
COMPANY NUMBER
01248776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74300 -
Translation and interpretation activities
INCORPORATION DATE
12/03/1976
(48 years and 8 months old)
WEBSITE
www.xplanation.com
CONFIRMATION STATEMENT MADE UP TO
30/12/2020
ACCOUNTS MADE UP TO
30/11/2020
KEEP INFORMED
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PREVIOUS NAMES
19/12/2013
28/10/2019
XPLANATION UK LTD
View all previous names
LONDON
SE1 3UN
12-15 Bermondsey Square
Bermondsey Square
London
SE1 3UN
SE1 3UN
210 Borough High Street
London
SE1 1JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANGUAGEWIRE NV | N/A | N/A |
| LANGUAGEWIRE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 04/10/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about LANGUAGEWIRE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANGUAGEWIRE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANGUAGEWIRE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 1 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/12/1990 - Present (33 years and 10 months) Born in Feb 1947 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
15/10/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
|
01/09/1999 - Present (25 years and 2 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
08/06/2000 - Present (24 years and 5 months) Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANGUAGEWIRE NV | N/A | N/A |
| LANGUAGEWIRE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 04/10/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 08/10/2019 | Steven Van Lint (917492903) has left the board |
| 08/10/2019 | New Board Member Soren Bech Justesen (926309243) Appointed |
| 08/10/2019 | New Board Member Henrik Wilsbech Lottrup (926309046) Appointed |
| 02/10/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 11/01/2019 | FALERNO BELGIUM NV (917917080) has left the board |
| 06/12/2018 | Change in Reg. Office |
| 21/09/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 10/08/2016 | Change in Reg. Office |
| 10/08/2016 | New Accounts filed |
| 28/01/2016 | New Confirmation Statement filed |
| 28/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 17/02/2015 | New Confirmation Statement filed |
| 03/06/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 21/06/2013 | New Board Member FALERNO BELGIUM NV (917917080) Appointed |
| 16/01/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Board Member Steven Van Lint (917492903) Appointed |
| 15/01/2013 | Verona Theresa Baker (914624007) has left the board |
| 15/01/2013 | Raymond John King (906558889) has left the board |
| 15/01/2013 | Keith Francis Croft Baker (904568356) has left the board |
| 22/10/2012 | New Accounts filed |
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