AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7DY

Company number 02184473
Status Active
Incorporation Date 28 October 1987
Company Type Private Limited Company
Address GLOBE HOUSE, CLIVEMONT ROAD, MAIDENHEAD, BERKSHIRE, SL6 7DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Appointment of Mr Christopher Coker as a director on 12 May 2017; Termination of appointment of Mark Grant as a director on 12 May 2017. The most likely internet sites of AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED are www.automatedlanguageprocessingservices.co.uk, and www.automated-language-processing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Automated Language Processing Services Limited is a Private Limited Company. The company registration number is 02184473. Automated Language Processing Services Limited has been working since 28 October 1987. The present status of the company is Active. The registered address of Automated Language Processing Services Limited is Globe House Clivemont Road Maidenhead Berkshire Sl6 7dy. . COKER, Christopher is a Director of the company. SDL PLC is a Director of the company. Secretary ADAMS, John William has been resigned. Secretary HARRADENCE, Michael Edward has been resigned. Secretary MARSHALL, David John has been resigned. Secretary RIDDLE, Gordon Henry has been resigned. Director ADAMS, John William has been resigned. Director BRIDGMAN, Joanne Elizabeth has been resigned. Director BRIDGMAN, Joanne Elizabeth has been resigned. Director BUCKINGHAM, Andrew Nicholas has been resigned. Director GORDON, Alastair Neil has been resigned. Director GRANT, Mark has been resigned. Director HARRADENCE, Michael Edward has been resigned. Director HARRIS, Paul Alan has been resigned. Director HUNTER, John has been resigned. Director KNIGHT, Matthew has been resigned. Director MARSHALL, David John has been resigned. Director MCFARLANE, Iain has been resigned. Director RIDDLE, Gordon Henry has been resigned. Director SEAL, Thomas Frank has been resigned. Director WITTWER, John William has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COKER, Christopher
Appointed Date: 12 May 2017
57 years old
Director
SDL PLC
Appointed Date: 11 October 2013

Resigned Directors

Secretary
ADAMS, John William
Resigned: 04 April 2010
Appointed Date: 31 May 2002
Secretary
HARRADENCE, Michael Edward
Resigned: 31 March 2003
Appointed Date: 01 September 2000
Secretary
MARSHALL, David John
Resigned: 31 August 2000
Appointed Date: 15 April 1992
Secretary
RIDDLE, Gordon Henry
Resigned: 15 April 1992
Director
ADAMS, John William
Resigned: 04 April 2010
Appointed Date: 28 March 2003
75 years old
Director
BRIDGMAN, Joanne Elizabeth
Resigned: 01 May 2013
Appointed Date: 19 June 2012
56 years old
Director
BRIDGMAN, Joanne Elizabeth
Resigned: 12 May 2014
Appointed Date: 19 June 2012
56 years old
Director
BUCKINGHAM, Andrew Nicholas
Resigned: 19 June 2012
Appointed Date: 18 September 2009
64 years old
Director
GORDON, Alastair Neil
Resigned: 30 September 2008
Appointed Date: 31 May 2002
74 years old
Director
GRANT, Mark
Resigned: 12 May 2017
Appointed Date: 12 May 2014
47 years old
Director
HARRADENCE, Michael Edward
Resigned: 28 March 2003
Appointed Date: 01 September 2000
77 years old
Director
HARRIS, Paul Alan
Resigned: 31 March 2002
Appointed Date: 01 June 1999
68 years old
Director
HUNTER, John
Resigned: 19 June 2012
Appointed Date: 30 September 2008
60 years old
Director
KNIGHT, Matthew
Resigned: 11 October 2013
Appointed Date: 19 June 2012
54 years old
Director
MARSHALL, David John
Resigned: 31 August 2000
Appointed Date: 15 April 1992
63 years old
Director
MCFARLANE, Iain
Resigned: 18 September 2009
Appointed Date: 18 January 2007
57 years old
Director
RIDDLE, Gordon Henry
Resigned: 15 April 1992
79 years old
Director
SEAL, Thomas Frank
Resigned: 14 August 1997
72 years old
Director
WITTWER, John William
Resigned: 14 February 2002
80 years old

Persons With Significant Control

Sdl Global Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED Events

17 May 2017
Confirmation statement made on 5 May 2017 with updates
17 May 2017
Appointment of Mr Christopher Coker as a director on 12 May 2017
17 May 2017
Termination of appointment of Mark Grant as a director on 12 May 2017
13 Oct 2016
Full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2,210,000
...
... and 114 more events
11 Jan 1988
Director resigned;new director appointed
11 Jan 1988
Secretary resigned;new secretary appointed
11 Jan 1988
Registered office changed on 11/01/88 from: 2 baches st london N1 6UBDB
06 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1987
Incorporation

Similar Companies

AUTOMATED INVESTMENTS LP AUTOMATED LAB SYSTEMS LIMITED AUTOMATED LIGHTING LIMITED AUTOMATED LIMITED AUTOMATED LIVING LIMITED AUTOMATED LOGIC LIMITED AUTOMATED LOSS PREVENTION SYSTEMS LIMITED