LINGUAMATICS LIMITED - READING
| Company Profile | Company Filings |
Overview
LINGUAMATICS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
LINGUAMATICS LIMITED was incorporated 22 years ago on 09/07/2001 and has the registered number: 04248841. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LINGUAMATICS LIMITED was incorporated 22 years ago on 09/07/2001 and has the registered number: 04248841. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LINGUAMATICS LIMITED - READING
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
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
3 FORBURY PLACE
READING
RG1 3JH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/07/2023 | 23/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JTC (UK) LIMITED | Corporate Secretary | 2023-07-06 | CURRENT | ||
| MR GRAHAM RUSSELL PARK | Sep 1974 | British | Director | 2019-01-18 | CURRENT |
| DR BENJAMIN ALEXANDER PAUL HUGHES | Mar 1975 | British | Director | 2019-01-18 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-07-09 UNTIL 2001-07-09 | RESIGNED | ||
| HALCO SECRETARIES LIMITED | Corporate Secretary | 2019-01-18 UNTIL 2023-07-06 | RESIGNED | ||
| DR JAMES RICHARD THOMAS | Aug 1971 | British | Director | 2001-07-09 UNTIL 2008-01-01 | RESIGNED |
| MR DAVID RICHARD MILWARD | May 1964 | British | Director | 2001-07-09 UNTIL 2019-01-18 | RESIGNED |
| SYLVIA FRANCES KNIGHT | Jul 1975 | British | Director | 2001-07-09 UNTIL 2007-04-05 | RESIGNED |
| MR PHILIP JOHN HASTINGS | Dec 1963 | British | Director | 2004-07-09 UNTIL 2019-01-18 | RESIGNED |
| MR ROGER WILLIAM STEPHEN HALE | Nov 1957 | British | Director | 2001-07-09 UNTIL 2021-07-09 | RESIGNED |
| MR JOHN MARK BRIMACOMBE | Aug 1969 | British | Director | 2006-05-05 UNTIL 2019-01-18 | RESIGNED |
| MR ROGER WILLIAM STEPHEN HALE | Nov 1957 | British | Secretary | 2001-07-09 UNTIL 2019-01-18 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-07-09 UNTIL 2001-07-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iqvia Ltd | 2019-01-18 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dr David Richard Milward | 2016-04-06 - 2019-01-18 | 5/1964 | London | Ownership of shares 25 to 50 percent |