Company Information for RWS LANGUAGE SOLUTIONS LTD
EUROPA HOUSE CHILTERN PARK, CHILTERN HILL, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9FG,
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Company Registration Number
03290358
Private Limited Company
Active |
Company Name | ||
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RWS LANGUAGE SOLUTIONS LTD | ||
Legal Registered Office | ||
EUROPA HOUSE CHILTERN PARK CHILTERN HILL CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9FG Other companies in SL9 | ||
Previous Names | ||
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Company Number | 03290358 | |
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Company ID Number | 03290358 | |
Date formed | 1996-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 07:49:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DESMOND KENNETH GLASS |
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ANDREW STEPHEN BRODE |
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STUART CARTER |
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DESMOND KENNETH NEIL GLASS |
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NEIL THOMAS SIMPKIN |
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CHARLES EDWARD SITCH |
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RICHARD JAMES THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES THOMPSON |
Company Secretary | ||
JOANNE CLAIRE HINDLEY |
Director | ||
REINHARD KARL-HEINZ OTTWAY |
Director | ||
MICHAEL ANTHONY MCCARTHY |
Company Secretary | ||
MICHAEL ANTHONY MCCARTHY |
Director | ||
ELISABETH ANN LUCAS |
Director | ||
STEPHANIE BRUCE |
Company Secretary | ||
RICHARD EDWARD SPENCER BRIDGES |
Director | ||
TREVOR RICHARDSON CROWE |
Director | ||
JOHN TREVOR GARROD |
Director | ||
EILEEN MARGARET HOGG |
Director | ||
MARILYN POTTS |
Director | ||
PENELOPE ANNE GILES |
Company Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
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 | |
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 INFORMATION LIMITED | Director | 1995-02-11 | CURRENT | 1971-11-23 | 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 | |
RWS TRANSLATIONS LIMITED | Director | 2017-10-02 | CURRENT | 1972-11-06 | Active | |
RWS GROUP LIMITED | Director | 2017-10-02 | CURRENT | 1981-07-17 | Active | |
CHILTERN PARK MANAGEMENT COMPANY LIMITED | Director | 2017-11-06 | CURRENT | 2014-03-20 | 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 INFORMATION LIMITED | Director | 2017-11-06 | CURRENT | 1971-11-23 | 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 | |
RWS TRANSLATIONS LIMITED | Director | 2012-01-01 | CURRENT | 1972-11-06 | Active | |
RWS GROUP LIMITED | Director | 2012-01-01 | CURRENT | 1981-07-17 | Active | |
RWS TRANSLATIONS LIMITED | Director | 2012-01-01 | CURRENT | 1972-11-06 | Active | |
RWS GROUP LIMITED | Director | 2009-01-01 | 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 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 INFORMATION LIMITED | Director | 2012-11-28 | CURRENT | 1971-11-23 | 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 11/12/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
DIRECTOR APPOINTED MR PETER NICHOLAS CLOTHIER | ||
APPOINTMENT TERMINATED, DIRECTOR STUART CARTER | ||
DIRECTOR APPOINTED MR GARY PETER WILLIAM HALL | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN BRODE | ||
APPOINTMENT TERMINATED, DIRECTOR RODERICK DAY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK DAY | |
CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | |
Termination of appointment of Christopher Guy Desmond Lewey on 2022-11-09 | ||
TM02 | 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND KENNETH NEIL GLASS | |
TM02 | Termination of appointment of Desmond Kenneth Glass on 2022-04-08 | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD SITCH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 03/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DESMOND KENNETH NEIL GLASS | |
AP03 | Appointment of Mr Desmond Kenneth Glass as company secretary on 2017-11-06 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD THOMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE CLAIRE HINDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REINHARD KARL-HEINZ OTTWAY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 230 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 25/04/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 230 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 230 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 230 | |
AR01 | 11/12/13 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 TERMINATED, SECRETARY MICHAEL MCCARTHY | |
AR01 | 11/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON | |
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 CHARLES EDWARD SITCH | |
AP01 | DIRECTOR APPOINTED MS JOANNE CLAIRE HINDLEY | |
AP01 | DIRECTOR APPOINTED MR NEIL THOMAS SIMPKIN | |
AP01 | DIRECTOR APPOINTED MR REINHARD KARL-HEINZ OTTWAY | |
AP01 | DIRECTOR APPOINTED MR STUART CARTER | |
AR01 | 11/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 55 BAKER STREET LONDON W1U 7EU UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MCCARTHY / 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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH ANN LUCAS / 16/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
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 743-REG DEB | |
AR01 | 11/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 11/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: EUROPA HOUSE MARSHAM WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 8BQ UNITED KINGDOM | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM EUROPA HOUSE MARSHAM WAY GERRARDS CROSS BUCKS SL9 8BQ | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 55 BAKER STREET LONDON W1U 7EU | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 21/03/2008 FROM 8 BAKER STREET LONDON W1U 3LL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/09/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS; AMEND | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
122 | CONVE 15/06/05 | |
363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 15/06/05 | |
ELRES | S386 DISP APP AUDS 15/06/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
ELRES | S80A AUTH TO ALLOT SEC 15/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
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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 LANGUAGE SOLUTIONS LTD
RWS LANGUAGE SOLUTIONS LTD owns 2 domain names.
eclipse-translation.co.uk e-archive.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Basingstoke and Deane Borough Council | |
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Planning & Development |
City of York Council | |
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Devon County Council | |
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City of York Council | |
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Devon County Council | |
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Devon County Council | |
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Devon County Council | |
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Devon County Council | |
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Devon County Council | |
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Devon County Council | |
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Devon County Council | |
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Devon County Council | |
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Basingstoke and Deane Borough Council | |
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Holding a/cs |
Devon County Council | |
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Devon County Council | |
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Devon County Council | |
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Devon County Council | |
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Devon County Council | |
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Devon County Council | |
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Devon County Council | |
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Devon County Council | |
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Cornwall Council | |
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Devon County Council | |
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Cornwall Council | |
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Devon County Council | |
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Somerset County Council | |
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Miscellaneous Expenses |
Devon County Council | |
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Devon County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |