AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED was incorporated 36 years ago on 28/10/1987 and has the registered number: 02184473. The accounts status is DORMANT and accounts are next due on 30/06/2024.
AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED was incorporated 36 years ago on 28/10/1987 and has the registered number: 02184473. The accounts status is DORMANT and accounts are next due on 30/06/2024.
AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED - MAIDENHEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
NEW GLOBE HOUSE VANWALL BUSINESS PARK
MAIDENHEAD
SL6 4UB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/05/2023 | 19/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SDL LIMITED | Corporate Director | 2013-10-11 | CURRENT | ||
| GARY PETER WILLIAM HALL | Nov 1973 | British | Director | 2023-04-17 | CURRENT |
| MR DOMINIQUE FRANCOIS LIONNEL LALLI | Jul 1975 | Italian | Director | 2022-02-14 UNTIL 2022-07-13 | RESIGNED |
| MR DAVID JOHN MARSHALL | British | Secretary | 1992-04-15 UNTIL 2000-08-31 | RESIGNED | |
| MICHAEL EDWARD HARRADENCE | Feb 1948 | British | Secretary | 2000-09-01 UNTIL 2003-03-31 | RESIGNED |
| GORDON HENRY RIDDLE | Oct 1946 | British | Secretary | RESIGNED | |
| JOHN WILLIAM ADAMS | Apr 1950 | Secretary | 2002-05-31 UNTIL 2010-04-04 | RESIGNED | |
| MR PAUL ALAN HARRIS | Jul 1957 | British | Director | 1999-06-01 UNTIL 2002-03-31 | RESIGNED |
| THOMAS FRANK SEAL | Dec 1953 | American | Director | RESIGNED | |
| MR CHRISTOPHER MARK STOREY | Jun 1966 | British | Director | 2022-07-13 UNTIL 2023-04-17 | RESIGNED |
| GORDON HENRY RIDDLE | Oct 1946 | British | Director | RESIGNED | |
| IAIN MCFARLANE | Sep 1968 | British | Director | 2007-01-18 UNTIL 2009-09-18 | RESIGNED |
| MR DAVID JOHN MARSHALL | British | Director | 1992-04-15 UNTIL 2000-08-31 | RESIGNED | |
| MR JOHN WILLIAM WITTWER | Jul 1945 | American | Director | RESIGNED | |
| MR MATTHEW KNIGHT | Jul 1971 | British | Director | 2012-06-19 UNTIL 2013-10-11 | RESIGNED |
| MR JOHN HUNTER | Jan 1966 | British | Director | 2008-09-30 UNTIL 2012-06-19 | RESIGNED |
| MR ALASTAIR NEIL GORDON | Feb 1951 | British | Director | 2002-05-31 UNTIL 2008-09-30 | RESIGNED |
| MICHAEL EDWARD HARRADENCE | Feb 1948 | British | Director | 2000-09-01 UNTIL 2003-03-28 | RESIGNED |
| MR MARK GRANT | Feb 1978 | British | Director | 2014-05-12 UNTIL 2017-05-12 | RESIGNED |
| MR TIMOTHY MARK EVERITT | Jul 1989 | British | Director | 2020-05-01 UNTIL 2022-02-14 | RESIGNED |
| MR CHRISTOPHER COKER | Sep 1968 | British | Director | 2017-05-12 UNTIL 2019-08-30 | RESIGNED |
| MR ROBERT CANT | Dec 1986 | British | Director | 2019-08-30 UNTIL 2020-05-01 | RESIGNED |
| MR ANDREW NICHOLAS BUCKINGHAM | Dec 1961 | British | Director | 2009-09-18 UNTIL 2012-06-19 | RESIGNED |
| MS JOANNE ELIZABETH BRIDGMAN | Sep 1969 | British | Director | 2012-06-19 UNTIL 2013-05-01 | RESIGNED |
| MS JOANNE ELIZABETH BRIDGMAN | Sep 1969 | British | Director | 2012-06-19 UNTIL 2014-05-12 | RESIGNED |
| JOHN WILLIAM ADAMS | Apr 1950 | Director | 2003-03-28 UNTIL 2010-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sdl Global Holdings Limited | 2016-04-06 | Maidenhead |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |