PROFESSIONAL LANGUAGE SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROFESSIONAL LANGUAGE SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROFESSIONAL LANGUAGE SOLUTIONS LIMITED was incorporated 19 years ago on 14/07/2004 and has the registered number: 05179005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROFESSIONAL LANGUAGE SOLUTIONS LIMITED was incorporated 19 years ago on 14/07/2004 and has the registered number: 05179005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROFESSIONAL LANGUAGE SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
85590 - Other education n.e.c.
85590 - Other education n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
263-265 BATTERSEA PARK ROAD
LONDON
SW11 4NE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CASEWALL LIMITED (until 06/09/2004)
CASEWALL LIMITED (until 06/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRISPIN JAMES TUCKER | Feb 1964 | British | Director | 2004-09-03 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-07-14 UNTIL 2004-09-03 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-07-14 UNTIL 2004-09-03 | RESIGNED | ||
MR MARK DENIS TRIER | Jun 1965 | British | Director | 2004-09-03 UNTIL 2019-04-05 | RESIGNED |
WEI YOON CHEAH | Nov 1958 | British | Secretary | 2004-09-03 UNTIL 2015-09-14 | RESIGNED |
MR DOMINIQUE GABELLINI | Secretary | 2015-09-14 UNTIL 2017-05-16 | RESIGNED | ||
DOMINIQUE ROGER GABELLINI | French | Director | 2004-09-03 UNTIL 2010-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Language Solutions Holdings Limited | 2019-04-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Language Solutions (International) Limited | 2017-05-16 - 2019-04-05 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Dominique Roger Gabellini | 2016-04-06 - 2017-05-16 | 7/1956 | Ownership of shares 25 to 50 percent |