ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED - LONDON


Company Profile Company Filings

Overview

ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED was incorporated 38 years ago on 02/04/1986 and has the registered number: 02005663. The accounts status is DORMANT.

ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED - LONDON

This company is listed in the following categories:
74300 - Translation and interpretation activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2016-02-08 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2019-08-19 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2016-02-08 CURRENT
MR CRAIG HILTON RODGERSON May 1964 British Director 2016-02-08 UNTIL 2016-11-14 RESIGNED
MR JAMIE LEIGH RADFORD Nov 1975 British Director 2016-02-08 UNTIL 2016-09-01 RESIGNED
MR KEVIN JOHN GORDON Nov 1966 British Director 2016-02-08 UNTIL 2018-03-27 RESIGNED
MR STEFAN JOHN MAYNARD Jul 1972 British Director 2016-02-08 UNTIL 2019-08-20 RESIGNED
WILLIAM STEPHEN MCBRINN Nov 1968 British Director 2016-09-01 UNTIL 2017-02-28 RESIGNED
MR SCOTT MICHAEL FREWING Feb 1975 British Director 2017-01-26 UNTIL 2019-08-20 RESIGNED
MR DAVID JOHN FISHER Nov 1951 British Director RESIGNED
MISS HELEN ECKERSLEY Dec 1953 British Director RESIGNED
MR CHRISTOPHER FRANCIS HENRY BAKER Oct 1955 British Director 2016-11-14 UNTIL 2019-08-20 RESIGNED
MISS HELEN ECKERSLEY Dec 1953 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Holdings Limited 2019-09-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Capita Translation And Interpreting Limited 2016-06-30 - 2019-09-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Capita Holdings Limited 2016-04-06 - 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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