Active
Company Information for LIONBRIDGE INVESTMENTS (UK) LIMITED
TOWN SQUARE OFFICE 3 WILLOW BROOK CENTRE, BRADLEY STOKE, BRISTOL, BS32 8FB,
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Company Registration Number
03248793
Private Limited Company
Active |
Company Name | ||
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LIONBRIDGE INVESTMENTS (UK) LIMITED | ||
Legal Registered Office | ||
TOWN SQUARE OFFICE 3 WILLOW BROOK CENTRE BRADLEY STOKE BRISTOL BS32 8FB Other companies in CV1 | ||
Previous Names | ||
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Company Number | 03248793 | |
---|---|---|
Company ID Number | 03248793 | |
Date formed | 1996-09-06 | |
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 | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 12:56:42 |
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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 | ||
JAMES FAGAN JR |
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 | ||
JAMES MARK COLIN GILCHRIST |
Company Secretary | ||
ULRICH HEITMANN |
Director | ||
GERHARD HEITMANN |
Director | ||
PHILLIPE SCHENK VON STAUFFENBERG |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TECHNICAL PUBLICATIONS MANAGEMENT SERVICES LIMITED | Director | 2016-03-18 | CURRENT | 1991-10-16 | 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 | |
TECHNICAL PUBLICATIONS MANAGEMENT SERVICES LIMITED | Director | 2017-10-24 | CURRENT | 1991-10-16 | Active | |
LIONBRIDGE (UK) LIMITED | Director | 2017-10-24 | CURRENT | 1977-01-21 | Active | |
TECHNICAL PUBLICATIONS MANAGEMENT SERVICES LIMITED | Director | 2016-03-18 | CURRENT | 1991-10-16 | 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 | |
TECHNICAL PUBLICATIONS MANAGEMENT SERVICES LIMITED | Director | 2001-01-05 | CURRENT | 1991-10-16 | Active | |
LIONBRIDGE (UK) LIMITED | Director | 1998-11-01 | CURRENT | 1977-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 06/09/24, WITH 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 | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
Appointment of Mr Richard Patrick Tobin as company secretary on 2023-08-15 | ||
DIRECTOR APPOINTED MR RICHARD PATRICK TOBIN | ||
APPOINTMENT TERMINATED, DIRECTOR CLEMENTE CLAUDIO COHEN | ||
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 Clemente Claudio Cohen on 2023-03-22 | ||
Director's details changed for 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 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY 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 | |
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
CH01 | Director's details changed for Clemente Claudio Cohen on 2022-03-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/20 FROM Innovation Centre Coventry University Technology Park Puma Way Coventry West Midlands CV1 2TT United Kingdom | |
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 Technologies, Inc. as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JON CHILDS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
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 Mr Clemente Claudio Cohen as company secretary on 2019-03-29 | |
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 | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, 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 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY JOHN COWAN | |
AP01 | DIRECTOR APPOINTED CLEMENTE CLAUDIO COHEN | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 3600002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, 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 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 3600002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
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 | Termination of appointment of Christopher Voisey on 2016-03-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 3600002 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 3600002 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Rory John Cowan on 2014-02-25 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 06/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 06/09/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER VOISEY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER VOISEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MIDDLEMISS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN MIDDLEMISS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 06/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM COPTHALL TERRACE COVENTRY WEST MIDLANDS CV1 2FP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 06/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AR01 | 06/09/09 FULL LIST | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BOWNE GLOBAL SOLUTIONS INVESTMEN TS LIMITED CERTIFICATE ISSUED ON 20/09/05 | |
363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
CERTNM | COMPANY NAME CHANGED MENDEZ INVESTMENTS LIMITED CERTIFICATE ISSUED ON 18/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 06/09/01; 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 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.28 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as LIONBRIDGE INVESTMENTS (UK) 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. |