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- TRANSLATE PLUS LIMITED
TRANSLATE PLUS LIMITED
Active - Accounts Filed
General Information
NAME
TRANSLATE PLUS LIMITED
COMPANY NUMBER
06674541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
15/08/2008
(16 years and 4 months old)
WEBSITE
www.translateplus.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ENGLAND AND WALES
W12 7FR
Telephone: 02073240950
TPS: No
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales W12 7FR
W12 7FR
Telephone: 73240950
82 Baker Street
London
W1U 6AE
Telephone: 73240950
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MMS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
TRANSLATE PLUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2024 | Event: New Confirmation Statement filed |
Date: 21/05/2024 | Event: New Board Member Marina Chapron (932312953) Appointed |
Date: 08/05/2024 | Event: Benoit Jeannot (928481807) has left the board |
Credit Risk Overview
Want to learn more about TRANSLATE PLUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSLATE PLUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSLATE PLUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/06/2020 - Present (4 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/06/2021 - Present (3 years and 6 months) Born in Sep 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/10/2023 - Present (1 years and 2 months) Born in Oct 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 15 |
View Report |
10/05/2024 - Present (7 months) Born in Feb 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/08/2008 - 01/02/2020 (11 years and 5 months) Born in Nov 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2024 | Event: New Confirmation Statement filed |
Date: 21/05/2024 | Event: New Board Member Marina Chapron (932312953) Appointed |
Date: 08/05/2024 | Event: Benoit Jeannot (928481807) has left the board |
Date: 12/10/2023 | Event: Nicole Pruesse (928514733) has left the board |
Date: 12/10/2023 | Event: New Board Member Juanita Maree Draude (909005307) Appointed |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 14/08/2023 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Accounts filed |
Date: 21/08/2022 | Event: New Confirmation Statement filed |
Date: 16/11/2021 | Event: New Confirmation Statement filed |
Date: 31/12/2020 | Event: New Board Member Jean-Michel Bonamy (927778907) Appointed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 19/09/2020 | Event: New Accounts filed |
Date: 04/09/2020 | Event: New Confirmation Statement filed |
Date: 27/08/2020 | Event: Justin Kenneth Billingsley (922867134) has left the board |
Date: 26/06/2020 | Event: Joanne Munis (923650098) has left the board |
Date: 26/06/2020 | Event: New Company Secretary Philippa Muwanga (927118922) Appointed |
Date: 13/02/2020 | Event: Robert Timms (913262131) has left the board |
Date: 20/08/2019 | Event: New Confirmation Statement filed |
Date: 15/08/2019 | Event: Jean-Francois Valent (919122892) has left the board |
Date: 15/08/2019 | Event: New Board Member Veronique Lebey Weill (926143657) Appointed |
Date: 11/07/2019 | Event: New Accounts filed |
Date: 04/03/2019 | Event: Nicola Raj (923677605) has left the board |
Date: 22/02/2019 | Event: Change in Reg. Office |
Date: 19/08/2018 | Event: New Confirmation Statement filed |
Date: 06/07/2018 | Event: New Accounts filed |
Date: 29/08/2017 | Event: New Annual Return filed |
Date: 18/08/2017 | Event: Patrick Dumouchel (923659717) has left the board |
Date: 18/08/2017 | Event: New Board Member Patrick Dumouchel (920748564) Appointed |
Date: 16/08/2017 | Event: Jean-Francois Valent (923650067) has left the board |
Date: 16/08/2017 | Event: New Company Secretary Nicola Raj (923677605) Appointed |
Date: 16/08/2017 | Event: New Board Member Justin Kenneth Billingsley (922867134) Appointed |
Date: 16/08/2017 | Event: New Board Member Jean-Francois Valent (919122892) Appointed |
Date: 11/08/2017 | Event: New Board Member Patrick Dumouchel (923659717) Appointed |
Date: 10/08/2017 | Event: Change in Reg. Office |
Date: 09/08/2017 | Event: New Company Secretary Joanne Munis (923650098) Appointed |
Date: 09/08/2017 | Event: New Board Member Jean-Francois Valent (923650067) Appointed |
Date: 14/04/2017 | Event: New Accounts filed |
Date: 20/08/2016 | Event: New Annual Return filed |
Date: 16/06/2016 | Event: New Accounts filed |
Date: 01/09/2015 | Event: New Annual Return filed |
Date: 12/06/2015 | Event: New Accounts filed |
Date: 13/03/2015 | Event: Change in Reg. Office |
Date: 20/08/2014 | Event: New Annual Return filed |
Date: 28/05/2014 | Event: New Accounts filed |
Date: 02/09/2013 | Event: New Annual Return filed |
Date: 22/04/2013 | Event: New Accounts filed |
Date: 12/10/2012 | Event: Change in Reg. Office |
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