INTERPRETERS-ON-CALL LTD
LONDON SOFTVAR LTD ASSOCIATED PROFESSIONAL SERVICES LTD

Hellopages » City of London » City of London » EC1A 7LP

Company number 05966559
Status Active
Incorporation Date 13 October 2006
Company Type Private Limited Company
Address THIRD FLOOR, 12 EAST PASSAGE, LONDON, EC1A 7LP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from The Gatehouse 2 Devonhurst Place, Heathfield Terrace London W4 4JD to Third Floor 12 East Passage London EC1A 7LP on 23 March 2016. The most likely internet sites of INTERPRETERS-ON-CALL LTD are www.interpretersoncall.co.uk, and www.interpreters-on-call.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interpreters On Call Ltd is a Private Limited Company. The company registration number is 05966559. Interpreters On Call Ltd has been working since 13 October 2006. The present status of the company is Active. The registered address of Interpreters On Call Ltd is Third Floor 12 East Passage London Ec1a 7lp. . MARTIN, David Joseph is a Director of the company. READ, Derek John is a Director of the company. SHAIKH, Khalid is a Director of the company. VAIGNCOURT-STRALLEN, Peter Marcus Charles is a Director of the company. Secretary SWYCHER, Ian Irvin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director STANDING, Philip Harry has been resigned. Director SWYCHER, Ian Irvin has been resigned. Director VAIGNCOURT-STRALLEN, Peter Marcus Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MARTIN, David Joseph
Appointed Date: 13 October 2006
76 years old
Director
READ, Derek John
Appointed Date: 01 December 2010
79 years old
Director
SHAIKH, Khalid
Appointed Date: 01 September 2007
57 years old
Director
VAIGNCOURT-STRALLEN, Peter Marcus Charles
Appointed Date: 12 March 2010
74 years old

Resigned Directors

Secretary
SWYCHER, Ian Irvin
Resigned: 09 October 2012
Appointed Date: 13 October 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 October 2006
Appointed Date: 13 October 2006
Director
STANDING, Philip Harry
Resigned: 04 June 2007
Appointed Date: 13 October 2006
82 years old
Director
SWYCHER, Ian Irvin
Resigned: 09 October 2012
Appointed Date: 01 September 2007
65 years old
Director
VAIGNCOURT-STRALLEN, Peter Marcus Charles
Resigned: 11 March 2010
Appointed Date: 26 November 2008
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 October 2006
Appointed Date: 13 October 2006

Persons With Significant Control

Pm3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERPRETERS-ON-CALL LTD Events

14 Dec 2016
Confirmation statement made on 13 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Registered office address changed from The Gatehouse 2 Devonhurst Place, Heathfield Terrace London W4 4JD to Third Floor 12 East Passage London EC1A 7LP on 23 March 2016
27 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 11,608
07 Oct 2015
Director's details changed for Mr David Joseph Martin on 29 September 2015
...
... and 51 more events
02 Nov 2006
Director resigned
02 Nov 2006
New secretary appointed
02 Nov 2006
New director appointed
02 Nov 2006
New director appointed
13 Oct 2006
Incorporation

INTERPRETERS-ON-CALL LTD Charges

26 November 2014
Charge code 0596 6559 0001
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Peter Marcus Charles Vagincourt Strallen as Trustee of Interpreters on Call Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Interpreters on Call Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…

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