TRANSLATION BUSINESS SYSTEMS INTERNATIONAL (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DJ

Company number 07264610
Status Active
Incorporation Date 25 May 2010
Company Type Private Limited Company
Address 1 BERKELEY STREET, LONDON, ENGLAND, W1J 8DJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA to 1 Berkeley Street London W1J 8DJ on 18 November 2016; Total exemption small company accounts made up to 31 May 2016; Appointment of Ayako Teramoto Osborne as a secretary on 1 June 2016. The most likely internet sites of TRANSLATION BUSINESS SYSTEMS INTERNATIONAL (UK) LIMITED are www.translationbusinesssystemsinternationaluk.co.uk, and www.translation-business-systems-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Translation Business Systems International Uk Limited is a Private Limited Company. The company registration number is 07264610. Translation Business Systems International Uk Limited has been working since 25 May 2010. The present status of the company is Active. The registered address of Translation Business Systems International Uk Limited is 1 Berkeley Street London England W1j 8dj. . TERAMOTO OSBORNE, Ayako is a Secretary of the company. GROENDAL, Thomas Henry is a Director of the company. HEATON, Matthew Toshio is a Director of the company. O'HARE, Paul is a Director of the company. Director GARFITT, Alexander Michael has been resigned. Director TRANSLATION BUSINESS SYSTEMS INTERNATIONAL LLC has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TERAMOTO OSBORNE, Ayako
Appointed Date: 01 June 2016
Director
GROENDAL, Thomas Henry
Appointed Date: 29 April 2016
47 years old
Director
HEATON, Matthew Toshio
Appointed Date: 29 April 2016
52 years old
Director
O'HARE, Paul
Appointed Date: 29 April 2016
56 years old

Resigned Directors

Director
GARFITT, Alexander Michael
Resigned: 29 April 2016
Appointed Date: 25 May 2010
47 years old
Director
TRANSLATION BUSINESS SYSTEMS INTERNATIONAL LLC
Resigned: 29 April 2016
Appointed Date: 25 May 2010

TRANSLATION BUSINESS SYSTEMS INTERNATIONAL (UK) LIMITED Events

18 Nov 2016
Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA to 1 Berkeley Street London W1J 8DJ on 18 November 2016
23 Sep 2016
Total exemption small company accounts made up to 31 May 2016
20 Jul 2016
Appointment of Ayako Teramoto Osborne as a secretary on 1 June 2016
06 Jul 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
06 May 2016
Appointment of Thomas Henry Groendal as a director on 29 April 2016
...
... and 12 more events
27 Feb 2013
Total exemption small company accounts made up to 31 May 2012
03 Aug 2012
Annual return made up to 25 May 2012 with full list of shareholders
20 Feb 2012
Total exemption small company accounts made up to 31 May 2011
28 Jun 2011
Annual return made up to 25 May 2011 with full list of shareholders
25 May 2010
Incorporation

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