TRANSLATION EXPERTS LIMITED

Profile TRANSLATION EXPERTS LIMITED

Actual on 01.08.2021
Company name
TRANSLATION EXPERTS LIMITED
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Company number
02737747
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 August 1992
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Accounts

Actual

First accounts made up to 29.08.2020 due by 29.05.2021

Last accounts made up to 29.08.2019

Confirmation statement

Actual

Next statement date Thursday, 05 August 2021 due by Thursday, 19 August 2021

Last statement dated Wednesday, 05 August 2020

Nature of business (SIC)
62012 - Business and domestic software development
74300 - Translation and interpretation activities
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Registered office address
SUITE 306, 56 GLOUCESTER ROAD, LONDON, KENSINGTON, SW7 4UB
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PSC and Officers TRANSLATION EXPERTS LIMITED

Officers

(as of 19.09.2020)

COROVIC, Dejan
Status: Active
Appointed on: Sunday, 10 October 2010
Correspondence address: Suite 306, 56 Gloucester Road, Kensington, London, SW7 4UB
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Software Developer
Country of residence: United Kingdom
KONCAR, Lazo
Status: Not active
Appointed on: Thursday, 06 August 1992
Resigned on: Friday, 30 April 1993
Correspondence address: 2 Laverton Place, London, SW5 0HJ
Role: Secretary
KONCAR, Nenad
Status: Not active
Appointed on: Thursday, 06 August 1992
Resigned on: Sunday, 10 October 2010
Correspondence address: 2 Laverton Place, London, SW5 0HJ
Nationality: Croatian
Date of birth: August 1966
Role: Director
Occupation: Director
Country of residence: Croatia
MEKONNEN, Solomon
Status: Not active
Appointed on: Monday, 04 July 1994
Resigned on: Sunday, 10 October 2010
Correspondence address: 29 Monclar Road, London, SE5 8AX
Role: Secretary
MUSTERASSET LIMITED
Status: Not active
Appointed on: Thursday, 06 August 1992
Resigned on: Sunday, 10 October 2010
Correspondence address: 32 Ludgate Hill, London, United Kingdom
Role: Corporate Nominee Secretary
Place registered: UNITED KINGDOM
Registration number: 02105789
TRUMPWISE LIMITED
Status: Not active
Appointed on: Thursday, 06 August 1992
Resigned on: Thursday, 06 August 1992
Correspondence address: Fourth Floor, 50 Hans Crescent, Knightsbridge, London
Role: Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Dejan Corovic
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kensington, London
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm