Company Information for LIONBRIDGE (UK) LIMITED
TOWN SQUARE OFFICE 3 WILLOW BROOK CENTRE, BRADLEY STOKE, BRISTOL, BS32 8FB,
|
Company Registration Number
01295207
Private Limited Company
Active |
Company Name | ||
---|---|---|
LIONBRIDGE (UK) LIMITED | ||
Legal Registered Office | ||
TOWN SQUARE OFFICE 3 WILLOW BROOK CENTRE BRADLEY STOKE BRISTOL BS32 8FB Other companies in CV1 | ||
Previous Names | ||
|
Company Number | 01295207 | |
---|---|---|
Company ID Number | 01295207 | |
Date formed | 1977-01-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB614175753 |
Last Datalog update: | 2024-11-05 09:01:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM LAW |
||
GRAHAM JON CHILDS |
||
CLEMENTE CLAUDIO COHEN |
||
GRAHAM LAW |
||
CHRISTOPHER JOHN WEDGWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RORY JOHN COWAN |
Director | ||
CHRISTOPHER VOISEY |
Company Secretary | ||
IAN MIDDLEMISS |
Company Secretary | ||
IAN MIDDLEMISS |
Director | ||
PAUL DOHERTY |
Director | ||
BRIAN KELLY |
Director | ||
JAMES FAGAN JR |
Director | ||
SCOTT LLOYD SPITZER |
Director | ||
ROBERT JOHNSON |
Director | ||
CARL GLAESER |
Director | ||
MELVIN EPSTEIN |
Director | ||
JEAN MARC BOTHY |
Director | ||
FLORITA MENDEZ |
Director | ||
ALAN GEORGE GREENSHIELDS |
Director | ||
CHRISTOPHE GUY LAMMAR |
Director | ||
ULRICH HEITMANN |
Director | ||
ROY JAMES PIERSON |
Director | ||
ALAN RICHARD WILD |
Company Secretary | ||
GERHARD HEITMANN |
Director | ||
PHILLIPE SCHENK VON STAUFFENBERG |
Director | ||
PETER GRAHAM DAWES |
Company Secretary | ||
CHRISTOPHER FRANCIS GREGORY GIRLING |
Director | ||
WILLIAM JAMES IAN JOHNSTON |
Director | ||
STEWART DAVID SHEARS |
Company Secretary | ||
GEORGE WINSTON CAMERON |
Director | ||
TERRY WILKINSON |
Company Secretary | ||
JENNIFER ANNE HEAMAN |
Director | ||
SARAH ELIZABETH JENKINS |
Company Secretary | ||
MICHAEL ANDERSON |
Director | ||
ALEXANDER NORMAN JOHNSTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIONBRIDGE INVESTMENTS (UK) LIMITED | Director | 2016-03-18 | CURRENT | 1996-09-06 | Active | |
TECHNICAL PUBLICATIONS MANAGEMENT SERVICES LIMITED | Director | 2016-03-18 | CURRENT | 1991-10-16 | Active | |
GEOTEXT TRANSLATIONS LIMITED | Director | 2017-11-06 | CURRENT | 2012-09-03 | Active - Proposal to Strike off | |
LIONBRIDGE INVESTMENTS (UK) LIMITED | Director | 2017-10-24 | CURRENT | 1996-09-06 | Active | |
TECHNICAL PUBLICATIONS MANAGEMENT SERVICES LIMITED | Director | 2017-10-24 | CURRENT | 1991-10-16 | Active | |
LIONBRIDGE INVESTMENTS (UK) LIMITED | Director | 2016-03-18 | CURRENT | 1996-09-06 | Active | |
TECHNICAL PUBLICATIONS MANAGEMENT SERVICES LIMITED | Director | 2016-03-18 | CURRENT | 1991-10-16 | Active | |
ENTERPROID UK LTD | Director | 2014-05-16 | CURRENT | 2011-06-02 | Dissolved 2017-04-19 | |
ADOMETRY UK LIMITED | Director | 2014-05-05 | CURRENT | 2013-09-20 | Dissolved 2015-12-21 | |
RANGESPAN LIMITED | Director | 2014-05-02 | CURRENT | 2011-01-19 | Dissolved 2017-11-09 | |
NEST LABS (UK) LIMITED | Director | 2014-02-07 | CURRENT | 2013-04-16 | Dissolved 2016-06-16 | |
CHANNEL INTELLIGENCE LIMITED | Director | 2013-02-20 | CURRENT | 2010-05-18 | Dissolved 2015-04-26 | |
WILDFIRE INTERACTIVE UK LIMITED | Director | 2012-08-08 | CURRENT | 2011-04-01 | Dissolved 2015-02-03 | |
ADMELD LTD | Director | 2011-12-06 | CURRENT | 2010-02-19 | Dissolved 2014-11-15 | |
AD CONNECT LTD | Director | 2011-06-17 | CURRENT | 2009-06-24 | Dissolved 2013-08-30 | |
ON2 TECHNOLOGIES (UK) LIMITED | Director | 2010-02-19 | CURRENT | 1991-12-24 | Dissolved 2013-08-30 | |
LIONBRIDGE INVESTMENTS (UK) LIMITED | Director | 2001-01-05 | CURRENT | 1996-09-06 | Active | |
TECHNICAL PUBLICATIONS MANAGEMENT SERVICES LIMITED | Director | 2001-01-05 | CURRENT | 1991-10-16 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Appointment of Mr Richard Patrick Tobin as company secretary on 2023-08-15 | ||
Termination of appointment of Clemente Claudio Cohen on 2023-08-15 | ||
APPOINTMENT TERMINATED, DIRECTOR CLEMENTE CLAUDIO COHEN | ||
DIRECTOR APPOINTED MR RICHARD PATRICK TOBIN | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES | ||
Director's details changed for Mr John Sullivan Fennelly on 2023-03-22 | ||
Director's details changed for Mr John Sullivan Fennelly on 2023-03-22 | ||
SECRETARY'S DETAILS CHNAGED FOR CLEMENTE CLAUDIO COHEN on 2023-03-22 | ||
SECRETARY'S DETAILS CHNAGED FOR CLEMENTE CLAUDIO COHEN on 2023-03-22 | ||
Director's details changed for Clemente Claudio Cohen on 2023-03-22 | ||
Director's details changed for Clemente Claudio Cohen on 2023-03-22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Second filing of director appointment of Mr Phillip Robert Kennedy | ||
RP04AP01 | Second filing of director appointment of Mr Phillip Robert Kennedy | |
DIRECTOR APPOINTED MR PHILLIP ROBERT KENNEDY | ||
AP01 | DIRECTOR APPOINTED MR PHILLIP ROBERT KENNEDY | |
APPOINTMENT TERMINATED, DIRECTOR PABLO NAVASCUES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PABLO NAVASCUES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Clemente Claudio Cohen on 2022-03-01 | |
APPOINTMENT TERMINATED, DIRECTOR ROCHELLE O'CONNELL | ||
DIRECTOR APPOINTED MR PABLO NAVASCUES | ||
AP01 | DIRECTOR APPOINTED MR PABLO NAVASCUES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROCHELLE O'CONNELL | |
AP01 | DIRECTOR APPOINTED CAMILLA DE VILLIERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Technical Publications Management Services Limited as a person with significant control on 2020-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/20 FROM Innovation Centre Coventry University Technology Park Puma Way Coventry West Midlands CV1 2TT United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ROCHELLE O'CONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JON CHILDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Graham Law on 2019-03-29 | |
AP01 | DIRECTOR APPOINTED MR JOHN SULLIVAN FENNELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAW | |
AP03 | Appointment of Clemente Claudio Cohen as company secretary on 2019-03-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WEDGWOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/18 FROM Enterprise Centre Coventry University Technology Park Puma Way Coventry West Midlands CV1 2TT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | |
AD02 | Register inspection address changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY JOHN COWAN | |
AP01 | DIRECTOR APPOINTED CLEMENTE CLAUDIO COHEN | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 1549049 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 1549049 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM LAW | |
AP03 | Appointment of Mr Graham Law as company secretary on 2016-03-18 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JON CHILDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VOISEY | |
TM02 | Termination of appointment of Christopher Voisey on 2016-03-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 1549049 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 1549049 | |
AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Rory John Cowan on 2014-02-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER VOISEY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER VOISEY | |
AR01 | 16/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MIDDLEMISS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN MIDDLEMISS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM COPTHALL TERRACE COVENTRY WEST MIDLANDS CV1 2FP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOHERTY | |
AR01 | 16/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOHERTY / 16/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BOWNE GLOBAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/09/05 | |
363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/05/02 | |
363s | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
CERTNM | COMPANY NAME CHANGED MENDEZ LIMITED CERTIFICATE ISSUED ON 19/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | MICHAEL ANTHONY COWAN AND HANMERE POLYTHENE LIMITED BEING TWO OF THE PARTNERS OF THE HANMERECOWAN JOINT VENTURE | |
LETTER OF SETOFF | Satisfied | LLOYDS BANK PLC |
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 LIONBRIDGE (UK) LIMITED
LIONBRIDGE (UK) LIMITED owns 1 domain names.
lionbridge.co.uk
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as LIONBRIDGE (UK) LIMITED are:
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,724,023 |
GL EDUCATION GROUP LIMITED | £ 662,965 |
SPEAKUP SELF ADVOCACY LIMITED | £ 311,337 |
ANSPEAR LIMITED | £ 282,130 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 176,784 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 117,238 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 44,021 |
SHAW & SONS LIMITED | £ 36,601 |
ISUBSCRIBE LTD | £ 29,954 |
BELMONT PRESS LIMITED | £ 15,657 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
SAFERWORLD | £ 1,863,706 |
SHAW & SONS LIMITED | £ 1,851,785 |
GL EDUCATION GROUP LIMITED | £ 1,628,669 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
COBWEB INFORMATION LIMITED | £ 813,117 |
COUNTY LIFE LIMITED | £ 664,866 |
SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
SAFERWORLD | £ 1,863,706 |
SHAW & SONS LIMITED | £ 1,851,785 |
GL EDUCATION GROUP LIMITED | £ 1,628,669 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
COBWEB INFORMATION LIMITED | £ 813,117 |
COUNTY LIFE LIMITED | £ 664,866 |
SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
SAFERWORLD | £ 1,863,706 |
SHAW & SONS LIMITED | £ 1,851,785 |
GL EDUCATION GROUP LIMITED | £ 1,628,669 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
COBWEB INFORMATION LIMITED | £ 813,117 |
COUNTY LIFE LIMITED | £ 664,866 |
SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
No Norwegian address registered: COVENTRY CV1 2TT Norway / Norge | 920003400 | Brønnøysundregistrene / Norway Company Register | 2017-12-12 | Active |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85182100 | Single loudspeakers, mounted in their enclosures | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |