Company number 06333101
Status Active
Incorporation Date 3 August 2007
Company Type Private Limited Company
Address TOWER BRIDGE BUSINESS COMPLEX B508,, 100 CLEMENTS ROAD, LONDON, ENGLAND, SE16 4DG
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG to Tower Bridge Business Complex B508, 100 Clements Road London SE16 4DG on 24 May 2016. The most likely internet sites of URSULA BENDER TECHNICAL TRANSLATIONS LTD. are www.ursulabendertechnicaltranslations.co.uk, and www.ursula-bender-technical-translations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Beckenham Hill Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 7.1 miles; to Bickley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ursula Bender Technical Translations Ltd is a Private Limited Company.
The company registration number is 06333101. Ursula Bender Technical Translations Ltd has been working since 03 August 2007.
The present status of the company is Active. The registered address of Ursula Bender Technical Translations Ltd is Tower Bridge Business Complex B508 100 Clements Road London England Se16 4dg. The company`s financial liabilities are £0.79k. It is £-0.29k against last year. The cash in hand is £5.27k. It is £4.8k against last year. . BERKELEY BUSINESS SOLUTIONS LTD is a Secretary of the company. STEGNITZ, Jemima is a Director of the company. Nominee Secretary STEINBERG & PARTNERS BUSINESS CONSULTING CORP has been resigned. Secretary STM NOMINEE SECRETARIES LTD has been resigned. Director BENDER, Ursula has been resigned. Director JENK, Andreas has been resigned. The company operates in "Translation and interpretation activities".
ursula bender technical translations Key Finiance
LIABILITIES
£0.79k
-27%
CASH
£5.27k
+1003%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
BERKELEY BUSINESS SOLUTIONS LTD
Appointed Date: 01 July 2013
Resigned Directors
Secretary
STM NOMINEE SECRETARIES LTD
Resigned: 30 August 2012
Appointed Date: 01 August 2008
Director
BENDER, Ursula
Resigned: 01 August 2008
Appointed Date: 03 August 2007
65 years old
Director
JENK, Andreas
Resigned: 10 October 2011
Appointed Date: 01 August 2008
42 years old
Persons With Significant Control
Ursula Bender
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
URSULA BENDER TECHNICAL TRANSLATIONS LTD. Events
12 Oct 2016
Confirmation statement made on 31 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
24 May 2016
Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG to Tower Bridge Business Complex B508, 100 Clements Road London SE16 4DG on 24 May 2016
30 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 22 more events
08 Aug 2008
Secretary appointed company stm nominee secretaries LTD
07 Aug 2008
Appointment terminated director ursula bender
07 Aug 2008
Appointment terminated secretary steinberg & partners business consulting corp
11 Jun 2008
Registered office changed on 11/06/2008 from 95 wilton road suite 3 london SW1V 1BZ
03 Aug 2007
Incorporation