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 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
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)
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 |
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 |