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TECHNICAL TRANSLATIONS LIMITED

TECHNICAL TRANSLATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTECHNICAL TRANSLATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04455536
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TECHNICAL TRANSLATIONS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is TECHNICAL TRANSLATIONS LIMITED located?

    Registered Office Address
    24 Acacia Avenue, The Elms
    Torksey
    LN1 2NY Lincoln
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECHNICAL TRANSLATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for TECHNICAL TRANSLATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jun 04, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jun 04, 2019 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jun 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Jun 04, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Annual return made up to Jun 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Jun 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Jun 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Jun 04, 2013 with full list of shareholders

    		5 pagesAR01

    Director's details changed for David Bean on Jun 04, 2013

    		2 pagesCH01

    Director's details changed for Gerda Bean on Jun 04, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Jun 04, 2012 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Jun 04, 2011 with full list of shareholders

    		14 pagesAR01
    View All Filings

    Who are the officers of TECHNICAL TRANSLATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAN, Gerda
    24 Acacia Avenue
    The Elms, Torksey
    LN1 2NY Lincoln
    Lincolnshire
    		Secretary
    24 Acacia Avenue
    The Elms, Torksey
    LN1 2NY Lincoln
    Lincolnshire
    		British82335080001
    BEAN, David
    24 Acacia Avenue
    The Elms, Torksey
    LN1 2NY Lincoln
    Lincolnshire
    		Director
    24 Acacia Avenue
    The Elms, Torksey
    LN1 2NY Lincoln
    Lincolnshire
    		EnglandBritishTranslator82335090001
    BEAN, Gerda
    24 Acacia Avenue
    The Elms, Torksey
    LN1 2NY Lincoln
    Lincolnshire
    		Director
    24 Acacia Avenue
    The Elms, Torksey
    LN1 2NY Lincoln
    Lincolnshire
    		EnglandBritishTranslator82335080001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TECHNICAL TRANSLATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Bean
    24 Acacia Avenue, The Elms
    Torksey
    LN1 2NY Lincoln
    Lincolnshire
    		Apr 06, 2017
    24 Acacia Avenue, The Elms
    Torksey
    LN1 2NY Lincoln
    Lincolnshire
    		No
    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.
    Mrs Gerda Bean
    24 Acacia Avenue, The Elms
    Torksey
    LN1 2NY Lincoln
    Lincolnshire
    		Apr 06, 2017
    24 Acacia Avenue, The Elms
    Torksey
    LN1 2NY Lincoln
    Lincolnshire
    		No
    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.
    • license: CC0