SMALLWORLD TRANSLATION SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1E 7AT

Company number 02463945
Status Active
Incorporation Date 26 January 1990
Company Type Private Limited Company
Address 45A RIDGMOUNT GARDENS, LONDON, WC1E 7AT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2017; Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SMALLWORLD TRANSLATION SERVICES LIMITED are www.smallworldtranslationservices.co.uk, and www.smallworld-translation-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-five years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smallworld Translation Services Limited is a Private Limited Company. The company registration number is 02463945. Smallworld Translation Services Limited has been working since 26 January 1990. The present status of the company is Active. The registered address of Smallworld Translation Services Limited is 45a Ridgmount Gardens London Wc1e 7at. The company`s financial liabilities are £854.32k. It is £-88.02k against last year. And the total assets are £870.35k, which is £-94.76k against last year. SANGSTER, Fraser George is a Secretary of the company. THOMAS, Graham is a Director of the company. Secretary GRAHAM, Anne Marie has been resigned. Secretary PIKE, Stephen has been resigned. Secretary THOMAS, Graham has been resigned. Director WAGENER, Sabine has been resigned. The company operates in "Other service activities n.e.c.".


smallworld translation services Key Finiance

LIABILITIES £854.32k
-10%
CASH n/a
TOTAL ASSETS £870.35k
-10%
All Financial Figures

Current Directors

Secretary
SANGSTER, Fraser George
Appointed Date: 21 April 2007
Director
THOMAS, Graham

68 years old

Resigned Directors

Secretary
GRAHAM, Anne Marie
Resigned: 20 April 2007
Appointed Date: 02 June 1999
Secretary
PIKE, Stephen
Resigned: 02 June 1999
Appointed Date: 31 July 1996
Secretary
THOMAS, Graham
Resigned: 31 July 1996
Director
WAGENER, Sabine
Resigned: 31 July 1996
64 years old

Persons With Significant Control

Mr Graham Thomas
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Fraser George Sangster
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMALLWORLD TRANSLATION SERVICES LIMITED Events

25 May 2017
Micro company accounts made up to 31 March 2017
05 Feb 2017
Confirmation statement made on 26 January 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000
05 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 77 more events
06 Mar 1990
Director resigned;new director appointed
06 Mar 1990
Registered office changed on 06/03/90 from: 2,baches street london N1 6UB
06 Mar 1990
Memorandum and Articles of Association
27 Feb 1990
Company name changed framegreat LIMITED\certificate issued on 28/02/90
26 Jan 1990
Incorporation

SMALLWORLD TRANSLATION SERVICES LIMITED Charges

2 May 1990
Fixed and floating charge
Delivered: 10 May 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts. Floating…

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