Active
Company Information for RWS INFORMATION LIMITED
EUROPA HOUSE CHILTERN PARK, CHILTERN HILL, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9FG,
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Company Registration Number
01032254
Private Limited Company
Active |
Company Name | |
---|---|
RWS INFORMATION LIMITED | |
Legal Registered Office | |
EUROPA HOUSE CHILTERN PARK CHILTERN HILL CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9FG Other companies in SL9 | |
Company Number | 01032254 | |
---|---|---|
Company ID Number | 01032254 | |
Date formed | 1971-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 09:59:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RWS INFORMATION US LLC | 1 WHITEHALL ST FL 7 NEW YORK NY 10004 | Active | Company formed on the 2015-03-04 |
Officer | Role | Date Appointed |
---|---|---|
DESMOND KENNETH GLASS |
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ANDREW STEPHEN BRODE |
||
DESMOND KENNETH NEIL GLASS |
||
NEIL SIMPKIN |
||
RICHARD JAMES THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES THOMPSON |
Company Secretary | ||
REINHARD KARL-HEINZ OTTWAY |
Director | ||
YVETTE PATRICIA EDWARDS |
Director | ||
MICHAEL ANTHONY MCCARTHY |
Company Secretary | ||
MICHAEL ANTHONY MCCARTHY |
Director | ||
ELISABETH ANN LUCAS |
Director | ||
STEPHEN JOHN LODGE |
Director | ||
SUSAN ANTHONY |
Company Secretary | ||
ROGER VINCENT MILLARD STAPLE |
Director | ||
JAMES RAVENSCROFT |
Director | ||
TIMOTHY JOHN JONES |
Director | ||
GILLIAN ANN LIVESEY |
Director | ||
TIMOTHY JOHN JONES |
Company Secretary | ||
PHILIP BRENTNALL |
Company Secretary | ||
WOLFGANG GERSON BARB |
Director | ||
YVETTE PATRICIA EDWARDS |
Director | ||
PENELOPE JANE HEVER |
Director | ||
VERA KATHLEEN JARRETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRC INTERNATIONAL GROUP LIMITED | Director | 2018-02-01 | CURRENT | 2017-10-27 | Active | |
VEHICLE CONSULTING GROUP LIMITED | Director | 2017-12-21 | CURRENT | 2002-01-25 | Active | |
ABMS PARTNERS LIMITED | Director | 2015-11-05 | CURRENT | 2015-10-16 | Active | |
CORPORATE TRANSLATIONS INC. (UK) LTD | Director | 2015-10-30 | CURRENT | 2012-05-17 | Active | |
RWS UK HOLDING CO LIMITED | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
DATAMARAN LIMITED | Director | 2015-02-03 | CURRENT | 2014-06-02 | Active | |
LEARNING TECHNOLOGIES GROUP PLC | Director | 2013-11-08 | CURRENT | 2010-03-03 | Active | |
PHARMAQUEST LTD | Director | 2013-04-30 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
IT GOVERNANCE LIMITED | Director | 2012-11-01 | CURRENT | 2002-04-16 | Active | |
DAVDA & ASSOCIATES LIMITED | Director | 2012-05-31 | CURRENT | 2002-06-07 | Dissolved 2016-12-06 | |
DAVDA & ASSOCIATES LIMITED | Director | 2012-05-31 | CURRENT | 2002-06-07 | Dissolved 2016-12-06 | |
HEALTH HUB LIMITED | Director | 2012-05-01 | CURRENT | 2012-04-24 | Dissolved 2016-04-11 | |
WALKWOOD PROPERTIES LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
HOTBED GROUP LIMITED | Director | 2011-04-13 | CURRENT | 2005-02-25 | Liquidation | |
HARLEYSTREET WORLD LIMITED | Director | 2009-06-29 | CURRENT | 2009-06-29 | Active - Proposal to Strike off | |
COMMUNICARE LIMITED | Director | 2009-03-03 | CURRENT | 1999-03-16 | Active - Proposal to Strike off | |
RWS VAULT LIMITED | Director | 2007-09-11 | CURRENT | 2007-09-06 | Dissolved 2016-12-06 | |
JAPANESE LANGUAGE SERVICES LIMITED | Director | 2007-06-08 | CURRENT | 1989-05-18 | Active - Proposal to Strike off | |
RWS LANGUAGE SOLUTIONS LTD | Director | 2005-02-01 | CURRENT | 1996-12-11 | Active | |
TRIBUTARY LIMITED | Director | 2004-09-02 | CURRENT | 2004-07-13 | Dissolved 2016-12-06 | |
RWS HOLDINGS PLC | Director | 2000-04-10 | CURRENT | 1994-12-16 | Active | |
PLASTICS TRANSLATIONS LIMITED | Director | 1995-02-11 | CURRENT | 1974-05-13 | Dissolved 2016-12-06 | |
RWS (OVERSEAS) LIMITED | Director | 1995-02-11 | CURRENT | 1971-06-15 | Active | |
RWS TRANSLATIONS LIMITED | Director | 1995-02-11 | CURRENT | 1972-11-06 | Active | |
RWS GROUP LIMITED | Director | 1995-02-11 | CURRENT | 1981-07-17 | Active | |
BYBROOK LIMITED | Director | 1992-02-06 | CURRENT | 1990-02-06 | Dissolved 2016-12-06 | |
CHILTERN PARK MANAGEMENT COMPANY LIMITED | Director | 2017-11-06 | CURRENT | 2014-03-20 | Active | |
RWS LANGUAGE SOLUTIONS LTD | Director | 2017-11-06 | CURRENT | 1996-12-11 | Active | |
CORPORATE TRANSLATIONS INC. (UK) LTD | Director | 2017-11-06 | CURRENT | 2012-05-17 | Active | |
RWS HOLDINGS PLC | Director | 2017-11-06 | CURRENT | 1994-12-16 | Active | |
RWS UK HOLDING CO LIMITED | Director | 2017-11-06 | CURRENT | 2015-10-05 | Active | |
JAPANESE LANGUAGE SERVICES LIMITED | Director | 2017-11-06 | CURRENT | 1989-05-18 | Active - Proposal to Strike off | |
COMMUNICARE LIMITED | Director | 2017-11-06 | CURRENT | 1999-03-16 | Active - Proposal to Strike off | |
RWS (OVERSEAS) LIMITED | Director | 2017-11-06 | CURRENT | 1971-06-15 | Active | |
RWS TRANSLATIONS LIMITED | Director | 2017-11-06 | CURRENT | 1972-11-06 | Active | |
RWS GROUP LIMITED | Director | 2017-11-06 | CURRENT | 1981-07-17 | Active | |
CORPORATE TRANSLATIONS INC. (UK) LTD | Director | 2015-10-30 | CURRENT | 2012-05-17 | Active | |
RWS UK HOLDING CO LIMITED | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
PHARMAQUEST LTD | Director | 2013-04-30 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
BYBROOK LIMITED | Director | 2012-11-28 | CURRENT | 1990-02-06 | Dissolved 2016-12-06 | |
TRIBUTARY LIMITED | Director | 2012-11-28 | CURRENT | 2004-07-13 | Dissolved 2016-12-06 | |
RWS VAULT LIMITED | Director | 2012-11-28 | CURRENT | 2007-09-06 | Dissolved 2016-12-06 | |
PLASTICS TRANSLATIONS LIMITED | Director | 2012-11-28 | CURRENT | 1974-05-13 | Dissolved 2016-12-06 | |
DAVDA & ASSOCIATES LIMITED | Director | 2012-11-28 | CURRENT | 2002-06-07 | Dissolved 2016-12-06 | |
DAVDA & ASSOCIATES LIMITED | Director | 2012-11-28 | CURRENT | 2002-06-07 | Dissolved 2016-12-06 | |
RWS LANGUAGE SOLUTIONS LTD | Director | 2012-11-28 | CURRENT | 1996-12-11 | Active | |
RWS HOLDINGS PLC | Director | 2012-11-28 | CURRENT | 1994-12-16 | Active | |
JAPANESE LANGUAGE SERVICES LIMITED | Director | 2012-11-28 | CURRENT | 1989-05-18 | Active - Proposal to Strike off | |
COMMUNICARE LIMITED | Director | 2012-11-28 | CURRENT | 1999-03-16 | Active - Proposal to Strike off | |
RWS (OVERSEAS) LIMITED | Director | 2012-11-28 | CURRENT | 1971-06-15 | Active | |
RWS TRANSLATIONS LIMITED | Director | 2012-11-28 | CURRENT | 1972-11-06 | Active | |
RWS GROUP LIMITED | Director | 2012-11-28 | CURRENT | 1981-07-17 | Active | |
R J THOMPSON FINANCIAL CONSULTANTS LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2014-07-08 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/10/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
DIRECTOR APPOINTED JAMES CHRISTOPHER LACEY | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMAS BENNETT | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN BRODE | ||
APPOINTMENT TERMINATED, DIRECTOR PETER VANDERHEYDEN | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELIZABETH WALSH | ||
DIRECTOR APPOINTED MR BRETT ANTHONY BALLINTYNE | ||
APPOINTMENT TERMINATED, DIRECTOR RODERICK DAY | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL SIMPKIN | ||
DIRECTOR APPOINTED DANIEL THOMAS BENNETT | ||
DIRECTOR APPOINTED CATHERINE ELIZABETH WALSH | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
Termination of appointment of Christopher Guy Desmond Lewey on 2022-11-09 | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Christopher Guy Desmond Lewey as company secretary on 2022-04-08 | |
AP01 | DIRECTOR APPOINTED MR RODERICK DAY | |
TM02 | Termination of appointment of Desmond Kenneth Glass on 2022-04-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND KENNETH NEIL GLASS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR PETER VANDERHEYDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR DESMOND KENNETH NEIL GLASS | |
AP03 | Appointment of Mr Desmond Kenneth Glass as company secretary on 2017-11-06 | |
TM02 | Termination of appointment of Richard James Thompson on 2017-11-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL SIMPKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REINHARD KARL-HEINZ OTTWAY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 25/04/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVETTE EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP03 | Appointment of Mr Richard James Thompson as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCARTHY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL MCCARTHY | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON | |
AR01 | 31/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVETTE PATRICIA EDWARDS / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVETTE PATRICIA EDWARDS / 17/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR REINHARD KARL-HEINZ OTTWAY / 17/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH LUCAS | |
AP01 | DIRECTOR APPOINTED MR REINHARD KARL-HEINZ OTTWAY | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 55 BAKER STREET LONDON W1U 7EU | |
AR01 | 31/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MCCARTHY / 16/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH ANN LUCAS / 16/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MCCARTHY / 16/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN BRODE / 16/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LODGE | |
AD02 | SAIL ADDRESS CHANGED FROM: EUROPA HOUSE MARSHAM WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 8BQ UNITED KINGDOM | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM | |
AR01 | 31/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 31/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MCCARTHY / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN BRODE / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LODGE / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH ANN LUCAS / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVETTE PATRICIA EDWARDS / 03/11/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MCCARTHY / 03/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/03/2008 FROM 8 BAKER STREET LONDON W1U 3LL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S386 DISP APP AUDS 15/06/05 | |
ELRES | S80A AUTH TO ALLOT SEC 15/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | 3I PLC, AS AGENT AND TRUSTEE ON BEHALF OF THE LENDERS (AS DEFINED) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | INFORMATION RETRIEVAL LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RWS INFORMATION LIMITED
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as RWS INFORMATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |