TRANSLATION BUSINESS SYSTEMS INTERNATIONAL (UK) LIMITED

TRANSLATION BUSINESS SYSTEMS INTERNATIONAL (UK) LIMITED is an active private limited company, incorporated on 25 May 2010. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. TRANSLATION BUSINESS SYSTEMS INTERNATIONAL (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 OLD GLOUCESTER STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/06/2024
Last Made Up Date	25/05/2023

Return

Next Due Date	22/06/2017
Last Made Up Date	25/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

TRANSLATION BUSINESS SYSTEMS INTERNATIONAL (UK) LIMITED

Directors

(The company's officers)

SARAH JANE BULL

(~47 year old Australian national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in JAPAN

Appointed on 30/01/2019

MATTHEW TOSHIO HEATON

(~51 year old Australian national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in JAPAN

Appointed on 29/04/2016

PAUL O'HARE

(~55 year old Irish national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in JAPAN

Appointed on 29/04/2016

AYAKO TERAMOTO OSBORNE

(~39 year old Japanese national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as OFFICE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2022

AYAKO TERAMOTO OSBORNE

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Secretary

Appointed on 01/06/2016

Shareholders

(Persons of Significant Control)

Matthew Toshio Heaton

(~51 year old Australian national)

27 Old Gloucester Street, London, WC1N 3AX, England

Owns between 25% and 50% of the shares.

Notified on 01/06/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)