TRANSLATECH LIMITED
Overview
| Company Name | TRANSLATECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03138414 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSLATECH LIMITED?
- Translation and interpretation activities (74300) / Professional, scientific and technical activities
- Post-secondary non-tertiary education (85410) / Education
Where is TRANSLATECH LIMITED located?
| Registered Office Address | 13 The Mews 13 Wenlock Terrace YO10 4DU York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSLATECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRANSLATECH LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for TRANSLATECH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 180 Flat 11, Aurega House 180 Fulford Road York YO10 4DA England to 13 the Mews 13 Wenlock Terrace York YO10 4DU on Nov 11, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from 34 Langley Way Watford Herts WD17 3EG United Kingdom to 180 Flat 11, Aurega House 180 Fulford Road York YO10 4DA on Nov 22, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 11, 2019 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 34 Langley Way Watford Herts WD17 3EG United Kingdom to 34 Langley Way Watford Herts WD17 3EG on Nov 23, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Mrs. S. Ross 1 Church Street Martock Somerset TA12 6JL to 34 Langley Way Watford Herts WD17 3EG on Nov 23, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Nov 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TRANSLATECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRAUSE, Elizabeth Reid | Secretary | Arndt Str 17 63179 Obertshausen FOREIGN Bei Frankfurt Germany | British | 45782540005 | ||||||
| KRAUSE, Andreas Walter | Director | Arndt Str 17 63179 Obertshausen Bei Frankfurt Germany | Germany | German | 45782380004 | |||||
| KRAUSE, Elizabeth Reid | Director | Arndt Str 17 63179 Obertshausen FOREIGN Bei Frankfurt Germany | Germany | British | 45782540005 | |||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of TRANSLATECH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elizabeth Reid Krause | Apr 06, 2016 | The Mews 13 Wenlock Terrace YO10 4DU York 13 England | No |
Nationality: British Country of Residence: Germany | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0