Tlt Technical Language Translations Ltd in 111 New Union Street COVENTRY

Tlt Technical Language Translations Ltd COVENTRY

Tlt Technical Language Translations started in year 2012 as Private Limited Company with registration number 08152524. The Tlt Technical Language Translations company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Coventry at Union House. Postal code: CV1 2NT.

The firm has one director. Nils H., appointed on 23 July 2012. There are currently no secretaries appointed. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Tlt Technical Language Translations Ltd Address / Contact

Office Address	Union House
Office Address2	111 New Union Street
Town	Coventry
Post code	CV1 2NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08152524
Date of Incorporation	Mon, 23rd Jul 2012
Industry	Translation and interpretation activities
End of financial Year	31st July
Company age	12 years old
Account next due date	Tue, 30th Apr 2024 (12 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Nils H.

Position: Director

Appointed: 23 July 2012

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Michaela H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Tlt Ag that put Guttlieben, Switzerland as the address. This PSC has a legal form of "a stock company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michaela H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tlt Ag

19 Kirchstrasse, Guttlieben, 8274, Switzerland

Legal authority	Swiss
Legal form	Stock Company
Country registered	Switzerland
Place registered	Handels Register Thurgall
Registration number	Fnch-440 3020629-9
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 23rd Jul 2023 filed on: 26th, September 2023	confirmation statement	Free Download (2 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 23rd Jul 2023 filed on: 26th, September 2023	confirmation statement	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 13th, May 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 23rd Jul 2022 filed on: 16th, August 2022	confirmation statement	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 27th, April 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 23rd Jul 2021 filed on: 7th, August 2021	confirmation statement	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 4th, May 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 23rd Jul 2020 filed on: 17th, August 2020	confirmation statement	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 10th, August 2020	accounts	Free Download
AD01	Change of registered address from The Apey 2 Sheriffs Orchard Coventry CV1 3PP on Mon, 4th Nov 2019 to Union House 111 New Union Street Coventry CV1 2NT filed on: 4th, November 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 23rd Jul 2019 filed on: 1st, August 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 26th, April 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 23rd Jul 2018 filed on: 9th, August 2018	confirmation statement	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 27th, April 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 23rd Jul 2017 filed on: 28th, September 2017	confirmation statement	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 13th, June 2017	accounts	Free Download (4 pages)
AD01	Change of registered address from 145-157 st John Street London EC1V 4PW England on Tue, 13th Jun 2017 to The Apey 2 Sheriffs Orchard Coventry CV1 3PP filed on: 13th, June 2017	address	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 23rd Jul 2016 filed on: 5th, June 2017	confirmation statement	Free Download (60 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, May 2017	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, May 2017	gazette	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 4th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Jul 2015 filed on: 3rd, August 2015	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 27th, April 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Jul 2014 filed on: 28th, August 2014	annual return	Free Download (14 pages)
SH01	Capital declared on Thu, 28th Aug 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 11th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Jul 2013 filed on: 28th, November 2013	annual return	Free Download (14 pages)
SH01	Capital declared on Thu, 28th Nov 2013: 100.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 23rd, July 2012	incorporation	Free Download (7 pages)