Company number 05010005
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address 3-4 DYNEVOR TERRACE, PONTARDAWE, SWANSEA, SA8 4HY
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr John Arthur on 5 August 2016; Confirmation statement made on 7 January 2017 with updates. The most likely internet sites of ILEGAL TRANSCRIPTION SERVICES LIMITED are www.ilegaltranscriptionservices.co.uk, and www.ilegal-transcription-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Ilegal Transcription Services Limited is a Private Limited Company.
The company registration number is 05010005. Ilegal Transcription Services Limited has been working since 08 January 2004.
The present status of the company is Active. The registered address of Ilegal Transcription Services Limited is 3 4 Dynevor Terrace Pontardawe Swansea Sa8 4hy. . ARTHUR, Wynford Howard is a Secretary of the company. ARTHUR, John is a Director of the company. ARTHUR, Wynford Howard is a Director of the company. PERKINS, Jan Elizabeth is a Director of the company. Secretary ARTHUR, John has been resigned. Secretary ARTHUR, Wynford Howard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARTHUR, John has been resigned. Director ARTHUR, John has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Resigned Directors
Secretary
ARTHUR, John
Resigned: 01 November 2007
Appointed Date: 08 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 January 2004
Appointed Date: 08 January 2004
Director
ARTHUR, John
Resigned: 01 June 2012
Appointed Date: 01 July 2011
69 years old
Director
ARTHUR, John
Resigned: 30 June 2008
Appointed Date: 08 January 2004
69 years old
Persons With Significant Control
Mrs Jan Elizabeth Perkins
Notified on: 2 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wynford Howard Arthur
Notified on: 2 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ILEGAL TRANSCRIPTION SERVICES LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 June 2016
09 Jan 2017
Director's details changed for Mr John Arthur on 5 August 2016
09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
14 Aug 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 34 more events
16 Jan 2004
Resolutions
-
ELRES ‐
Elective resolution
16 Jan 2004
Resolutions
-
ELRES ‐
Elective resolution
16 Jan 2004
Resolutions
-
ELRES ‐
Elective resolution
08 Jan 2004
Secretary resigned
08 Jan 2004
Incorporation