LANGUAGE LINE TI LIMITED - LONDON


Company Profile Company Filings

Overview

LANGUAGE LINE TI LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LANGUAGE LINE TI LIMITED was incorporated 20 years ago on 07/05/2004 and has the registered number: 05122429. The accounts status is FULL and accounts are next due on 30/09/2024.

LANGUAGE LINE TI LIMITED - LONDON

This company is listed in the following categories:
82190 - Photocopying, document preparation and other specialised office support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR, QUEEN ELIZABETH HOUSE
LONDON
EC3R 8AD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAPITA TRANSLATION AND INTERPRETING LIMITED (until 30/12/2022)
APPLIED LANGUAGE SOLUTIONS LTD (until 24/12/2012)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VANESSA EKE Feb 1963 British Director 2022-12-29 CURRENT
MR CHARLES JOSEPH KLOTZ Aug 1962 American Director 2022-12-29 CURRENT
MR ANTONIO TEJADA DELGADO Mar 1972 Spanish Director 2017-11-24 CURRENT
MR BONAVENTURA ANDREW CAVALIERE Dec 1976 American Director 2022-12-29 CURRENT
CARLOS HUMBERTO CARDENAS STERLING Secretary 2022-12-29 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2011-12-22 UNTIL 2022-12-29 RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2011-12-22 UNTIL 2022-12-29 RESIGNED
UKF NOMINEES LIMITED Corporate Nominee Director 2004-05-07 UNTIL 2004-05-07 RESIGNED
UKF SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-07 UNTIL 2004-05-07 RESIGNED
MR TIMOTHY DAVID JACKSON Aug 1961 British Secretary 2008-03-11 UNTIL 2008-12-01 RESIGNED
COLM PHELAN Jan 1976 Irish Secretary 2007-04-30 UNTIL 2008-03-11 RESIGNED
PAUL DAMIEN WHEELDON Dec 1971 Secretary 2004-05-07 UNTIL 2007-04-30 RESIGNED
MR MARTIN MCCLOSKEY May 1952 British Director 2012-02-14 UNTIL 2017-06-30 RESIGNED
PAUL DAMIEN WHEELDON Dec 1971 Director 2004-05-07 UNTIL 2005-11-18 RESIGNED
MR GAVIN LLOYD WHEELDON May 1976 British Director 2004-05-07 UNTIL 2012-07-05 RESIGNED
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2017-06-30 UNTIL 2020-01-10 RESIGNED
MR RICHARD STANGROOM Aug 1972 British Director 2006-05-31 UNTIL 2010-04-15 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2011-12-22 UNTIL 2013-11-11 RESIGNED
MR SIMON RICHARD RATCLIFFE Dec 1965 British Director 2010-04-15 UNTIL 2011-12-22 RESIGNED
COLM PHELAN Jan 1976 Irish Director 2007-04-30 UNTIL 2007-11-12 RESIGNED
MR ANDREW GEORGE PARKER Jan 1969 British Director 2011-12-22 UNTIL 2013-04-29 RESIGNED
MR KEVIN JOHN GORDON Nov 1966 British Director 2014-10-16 UNTIL 2017-11-24 RESIGNED
MR TIMOTHY DAVID JACKSON Aug 1961 British Director 2008-11-01 UNTIL 2011-12-22 RESIGNED
MR ROBERT FAIRCLOUGH Jan 1975 British Director 2020-01-08 UNTIL 2022-12-29 RESIGNED
ANTHONY JOHN DIXON Dec 1962 British Director 2009-07-01 UNTIL 2011-12-22 RESIGNED
MR SPENCER BRIAN EDWIN CLARKSON Feb 1967 British Director 2012-11-14 UNTIL 2015-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Language Line Limited 2022-12-29 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 - 2022-12-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ENVOK, LLC CA 93940 UNITED STATES Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CAPITA_TRANSLATION_AND_IN - Accounts 2022-07-27 31-12-2021
CAPITA_TRANSLATION_AND_IN - Accounts 2021-09-16 31-12-2020
CAPITA_TRANSLATION_AND_IN - Accounts 2020-09-24 31-12-2019

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