LINGUAMATICS LIMITED

Overview

Company Name	LINGUAMATICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04248841
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LINGUAMATICS LIMITED?

Business and domestic software development (62012) / Information and communication
Information technology consultancy activities (62020) / Information and communication

Where is LINGUAMATICS LIMITED located?

Registered Office Address	3 Forbury Place 23 Forbury Road RG1 3JH Reading United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LINGUAMATICS LIMITED?

Next Accounts
Overdue	No
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 LINGUAMATICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	No

What are the latest filings for LINGUAMATICS LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2025

Confirmation statement made on Jul 09, 2025 with no updates

3 pages

CS01

Apr 14, 2025

Accounts for a dormant company made up to Dec 31, 2024

7 pages

Jul 10, 2024

Confirmation statement made on Jul 09, 2024 with no updates

3 pages

CS01

May 21, 2024

Accounts for a dormant company made up to Dec 31, 2023

7 pages

Sep 25, 2023

Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

1 pages

AD02

Sep 22, 2023

Appointment of Jtc (Uk) Limited as a secretary on Jul 06, 2023

2 pages

AP04

Sep 22, 2023

Termination of appointment of Halco Secretaries Limited as a secretary on Jul 06, 2023

1 pages

TM02

Jul 17, 2023

Confirmation statement made on Jul 09, 2023 with no updates

3 pages

CS01

May 24, 2023

Accounts for a dormant company made up to Dec 31, 2022

7 pages

Sep 14, 2022

Confirmation statement made on Jul 09, 2022 with updates

4 pages

CS01

Jun 22, 2022

Accounts for a small company made up to Dec 31, 2021

165 pages

Dec 24, 2021

Director's details changed for Dr Benjamin Alexander Paul Hughes on Sep 01, 2021

2 pages

CH01

Dec 24, 2021

Director's details changed for Mr Graham Russell Park on Sep 01, 2021

2 pages

CH01

Dec 10, 2021

Statement of capital on Dec 10, 2021

Capital: GBP 2

5 pages

SH19

Dec 10, 2021

legacy

2 pages

SH20

Dec 10, 2021

legacy

2 pages

CAP-SS

Dec 10, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 07/12/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 03, 2021

Accounts for a small company made up to Dec 31, 2020

29 pages

Sep 01, 2021

Registered office address changed from 210 Pentonville Road London N1 9JY England to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on Sep 01, 2021

1 pages

AD01

Aug 11, 2021

Termination of appointment of Roger William Stephen Hale as a director on Jul 09, 2021

1 pages

TM01

Jul 13, 2021

Confirmation statement made on Jul 09, 2021 with no updates

3 pages

CS01

Jan 11, 2021

Accounts for a small company made up to Dec 31, 2019

28 pages

Jul 10, 2020

Confirmation statement made on Jul 09, 2020 with no updates

3 pages

CS01

Jul 10, 2020

Change of details for Iqvia Ltd as a person with significant control on May 20, 2019

2 pages

PSC05

Jul 22, 2019

Confirmation statement made on Jul 09, 2019 with updates

7 pages

CS01

View All Filings

Who are the officers of LINGUAMATICS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JTC (UK) LIMITED

Jul 06, 2023

Secretary

52 Lime Street

EC3M 7AF London

The Scalpel, 18th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	04301763

83237780001

HUGHES, Benjamin Alexander Paul, Dr

Jan 18, 2019

Director

Forbury Place

23 Forbury Road

RG1 3JH Reading

United Kingdom

British

1975-3

254599400001

PARK, Graham Russell

Jan 18, 2019

Director

Forbury Place

23 Forbury Road

RG1 3JH Reading

United Kingdom

England

British

1974-9

254599480001

HALE, Roger William Stephen

Jul 09, 2001

Jan 18, 2019

Secretary

Pentonville Road

N1 9JY London

210

England

British

77068970002

HALCO SECRETARIES LIMITED

Jan 18, 2019

Jul 06, 2023

Secretary

Fleet Place

EC4M 7RD London

England

42871950001

SWIFT INCORPORATIONS LIMITED

Jul 09, 2001

Nominee Secretary

Church Street

NW8 8EP London

900008300001

BRIMACOMBE, John Mark

May 05, 2006

Jan 18, 2019

Director

Pentonville Road

N1 9JY London

210

England

United Kingdom

British

1969-8

66587800009

HALE, Roger William Stephen

Jul 09, 2001

Jul 09, 2021

Director

Pentonville Road

N1 9JY London

210

England

United Kingdom

British

1957-11

77068970002

HASTINGS, Philip John

Jul 09, 2004

Jan 18, 2019

Director

Pentonville Road

N1 9JY London

210

England

United Kingdom

British

1963-12

99075110002

KNIGHT, Sylvia Frances

Jul 09, 2001

Apr 05, 2007

Director

23 Ravensworth Gardens

CB1 2XL Cambridge

Cambridgeshire

British

1975-7

77068880001

MILWARD, David Richard, Dr

Jul 09, 2001

Jan 18, 2019

Director

Pentonville Road

N1 9JY London

210

England

British

1964-5

83372620002

THOMAS, James Richard, Dr

Jul 09, 2001

Jan 01, 2008

Director

133 Green End Road

CB4 1RW Cambridge

Cambridgeshire

British

1971-8

77068910001

INSTANT COMPANIES LIMITED

Jul 09, 2001

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINGUAMATICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iqvia Ltd

Jan 18, 2019

23 Forbury Road

RG1 3JH Reading

3 Forbury Place

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03022416

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Dr David Richard Milward

Apr 06, 2016

Pentonville Road

N1 9JY London

210

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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