Active
Company Information for TECHNICAL PUBLICATIONS MANAGEMENT SERVICES LIMITED
TOWN SQUARE OFFICE 3 WILLOW BROOK CENTRE, BRADLEY STOKE, BRISTOL, BS32 8FB,
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Company Registration Number
02654810
Private Limited Company
Active |
Company Name | |
---|---|
TECHNICAL PUBLICATIONS MANAGEMENT SERVICES LIMITED | |
Legal Registered Office | |
TOWN SQUARE OFFICE 3 WILLOW BROOK CENTRE BRADLEY STOKE BRISTOL BS32 8FB Other companies in CV1 | |
Company Number | 02654810 | |
---|---|---|
Company ID Number | 02654810 | |
Date formed | 1991-10-16 | |
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 | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 07:32:06 |
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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 | ||
CHRISTOPHER VOISEY |
Director | ||
IAN MIDDLEMISS |
Company Secretary | ||
IAN MIDDLEMISS |
Director | ||
BRIAN KELLY |
Director | ||
SCOTT LLOYD SPITZER |
Director | ||
ROBERT JOHNSON |
Director | ||
TIMOTHY MARK WALTERS |
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 | ||
GEORGE WINSTON CAMERON |
Director | ||
BERNARD JOHN YOUNG |
Director | ||
STEWART DAVID SHEARS |
Company Secretary |
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 | |
LIONBRIDGE (UK) LIMITED | Director | 2016-03-18 | CURRENT | 1977-01-21 | 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 | |
LIONBRIDGE (UK) LIMITED | Director | 2017-10-24 | CURRENT | 1977-01-21 | Active | |
LIONBRIDGE INVESTMENTS (UK) LIMITED | Director | 2016-03-18 | CURRENT | 1996-09-06 | Active | |
LIONBRIDGE (UK) LIMITED | Director | 2016-03-18 | CURRENT | 1977-01-21 | 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 | |
LIONBRIDGE (UK) LIMITED | Director | 1998-11-01 | CURRENT | 1977-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Change of details for Lionbridge Technologies, Inc as a person with significant control on 2020-12-31 | ||
Appointment of Mr Richard Patrick Tobin as company secretary on 2023-08-15 | ||
APPOINTMENT TERMINATED, DIRECTOR CLEMENTE CLAUDIO COHEN | ||
DIRECTOR APPOINTED MR RICHARD PATRICK TOBIN | ||
Termination of appointment of Clemente Claudio Cohen on 2023-08-15 | ||
SECRETARY'S DETAILS CHNAGED FOR MR CLEMENTE CLAUDIO COHEN on 2023-03-22 | ||
SECRETARY'S DETAILS CHNAGED FOR MR CLEMENTE CLAUDIO COHEN on 2023-03-22 | ||
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 | ||
Director's details changed for Clemente Claudio Cohen on 2023-03-22 | ||
Director's details changed for Clemente Claudio Cohen on 2023-03-22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | |
Second filing of director appointment of Mr Phillip Robert Kennedy | ||
RP04AP01 | Second filing of director appointment of Mr Phillip Robert Kennedy | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR PHILLIP ROBERT KENNEDY | ||
AP01 | DIRECTOR APPOINTED MR PHILLIP ROBERT KENNEDY | |
CH01 | Director's details changed for Clemente Claudio Cohen on 2022-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
PSC05 | Change of details for Lionbridge Investments (Uk) Ltd 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 | |
AP01 | DIRECTOR APPOINTED ROCHELLE O'CONNELL | |
PSC05 | Change of details for Lionbridge Investments (Uk) Ltd as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JON CHILDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Graham Law on 2019-03-29 | |
AP01 | DIRECTOR APPOINTED MR JOHN SULLIVAN FENNELLY | |
AP03 | Appointment of Mr Clemente Claudio Cohen as company secretary on 2019-03-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WEDGWOOD | |
PSC05 | Change of details for Lionbridge Investments (Uk) Ltd as a person with significant control on 2018-11-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/18 FROM Enterprise Centre Coventry University Technology Park Puma Way Coventry West Midlands CV1 2TT | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
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 | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY JOHN COWAN | |
AP01 | DIRECTOR APPOINTED CLEMENTE CLAUDIO COHEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP03 | Appointment of Mr Graham Law as company secretary on 2016-03-18 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM LAW | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JON CHILDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VOISEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER VOISEY | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RORY JOHN COWAN / 10/01/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 16/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER VOISEY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER VOISEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN MIDDLEMISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MIDDLEMISS | |
AR01 | 16/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM COPTHALL TERRACE COVENTRY WEST MIDLANDS CV1 2FP | |
AR01 | 16/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 16/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RORY JOHN COWAN / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WEDGWOOD / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MIDDLEMISS / 11/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: L & H HOUSE COPTHALL TERRACE COVENTRY WEST MIDLANDS CV1 2FP | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: MANOR COURT MANOR HOUSE DRIVE COVENTRY WEST MIDLANDS CV1 2EY |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TECHNICAL PUBLICATIONS MANAGEMENT SERVICES 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. |