IT TRANSLATE LIMITED
HENLEY-IN-ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5QR
Company number 07405178
Status Active
Incorporation Date 12 October 2010
Company Type Private Limited Company
Address BROOK HOUSE, BIRMINGHAM ROAD, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 5QR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Appointment of Mr Peter John Jones as a director on 13 October 2015. The most likely internet sites of IT TRANSLATE LIMITED are www.ittranslate.co.uk, and www.it-translate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. It Translate Limited is a Private Limited Company. The company registration number is 07405178. It Translate Limited has been working since 12 October 2010. The present status of the company is Active. The registered address of It Translate Limited is Brook House Birmingham Road Henley in Arden West Midlands B95 5qr. . BLACK, Bryan is a Director of the company. CALLENDER, Michael John Dalrymple is a Director of the company. JOHNSON, Cerys is a Director of the company. JONES, Peter John is a Director of the company. LOVE, Christopher Stuart is a Director of the company. NICHOLS, Lorraine Seychelle is a Director of the company. QUINTON, Thomas is a Director of the company. Secretary JOHNSON, Cerys has been resigned. Secretary NICHOLS, Lorraine has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BLACK, Bryan
Appointed Date: 13 October 2015
51 years old
Director
CALLENDER, Michael John Dalrymple
Appointed Date: 12 October 2010
55 years old
Director
JOHNSON, Cerys
Appointed Date: 13 October 2015
55 years old
Director
JONES, Peter John
Appointed Date: 13 October 2015
78 years old
Director
LOVE, Christopher Stuart
Appointed Date: 12 October 2010
50 years old
Director
NICHOLS, Lorraine Seychelle
Appointed Date: 02 November 2015
54 years old
Director
QUINTON, Thomas
Appointed Date: 12 October 2010
46 years old

Resigned Directors

Secretary
JOHNSON, Cerys
Resigned: 02 November 2015
Appointed Date: 12 October 2010
Secretary
NICHOLS, Lorraine
Resigned: 02 November 2015
Appointed Date: 02 November 2015
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 October 2010
Appointed Date: 12 October 2010
Director
DAVIES, Dunstana Adeshola
Resigned: 12 October 2010
Appointed Date: 12 October 2010
71 years old

Persons With Significant Control

Mr Christopher Stuart Love
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mike Callender
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Quinton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IT TRANSLATE LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 12 October 2016 with updates
30 Sep 2016
Appointment of Mr Peter John Jones as a director on 13 October 2015
30 Sep 2016
Appointment of Mrs Cerys Lloyd Johnson as a director on 13 October 2015
30 Sep 2016
Appointment of Mr Bryan Black as a director on 13 October 2015
...
... and 18 more events
03 Nov 2010
Appointment of Mr Michael John Dalrymple Callender as a director
03 Nov 2010
Appointment of Christopher Stuart Love as a director
13 Oct 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
13 Oct 2010
Termination of appointment of Dunstana Davies as a director
12 Oct 2010
Incorporation

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