T2 Linguistics Ltd

Company Name	T2 Linguistics Ltd
Directors	Valerie Andrea Bram and Adam Nicholas Bram
Company Status	Active
Company Number	02763650
Category	Private Limited Company
Incorporation Date	10 November 1992(31 years, 5 months ago)
Previous Name	Training 2000 (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Valerie Andrea Bram
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 November 1992(same day as company formation)
Role	Training
Country of Residence	United Kingdom
Correspondence Address	67 Ninian Road Roath Cardiff South Glamorgan CF23 5EL Wales

Director Name	Adam Nicholas Bram
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 December 1992(4 weeks after company formation)
Appointment Duration	31 years, 5 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	2 Meakin House Georges Road London N7 8JB

Director Name	Mrs Gail Church
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Welsh
Status	Resigned
Appointed	10 November 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	232 Pantbach Road Rhiwbina Cardiff CF14 6AG Wales

Secretary Name	Mrs Janis Haines
Nationality	British
Status	Resigned
Appointed	10 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	12 Charlton Close Thornhill Cardiff S Glamorgan Cf4

Director Name	Henry Armin Fabian
Date of Birth	January 1931 (Born 93 years ago)
Nationality	German
Status	Resigned
Appointed	21 November 1993(1 year after company formation)
Appointment Duration	20 years (resigned 11 December 2013)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Sherwood Hall East End Road London N2 0TA

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	10 November 1992(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	10 November 1992(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Website	t2-uk.com

Location

Registered Address	Blackwell House Guildhall Yard London EC2V 5AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

7 at £1	V.a. Bram 70.00% Ordinary
3 at £1	A.n. Bram 30.00% Ordinary

Financials

Year	2014
Net Worth	£177,655
Current Liabilities	£168,021

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (1 month, 4 weeks from now)

Filing History

17 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
28 January 2023	Micro company accounts made up to 30 April 2022 (2 pages)
31 July 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
27 January 2022	Micro company accounts made up to 30 April 2021 (2 pages)
23 July 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
27 January 2021	Micro company accounts made up to 30 April 2020 (2 pages)
16 July 2020	Confirmation statement made on 10 July 2019 with no updates (3 pages)
16 July 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
10 July 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
28 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
29 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
28 January 2018	Registered office address changed from 17 Hanover Square London W1S 1BN to Blackwell House Guildhall Yard London EC2V 5AE on 28 January 2018 (1 page)
20 November 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
23 January 2017	Micro company accounts made up to 30 April 2016 (1 page)
23 January 2017	Micro company accounts made up to 30 April 2016 (1 page)
31 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
30 January 2016	Micro company accounts made up to 30 April 2015 (1 page)
30 January 2016	Micro company accounts made up to 30 April 2015 (1 page)
16 December 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 10 (4 pages)
16 December 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 10 (4 pages)
9 November 2015	Registered office address changed from 67 Ninian Road Cardiff CF23 5EL Wales to 17 Hanover Square London W1S 1BN on 9 November 2015 (1 page)
9 November 2015	Registered office address changed from 67 Ninian Road Cardiff CF23 5EL Wales to 17 Hanover Square London W1S 1BN on 9 November 2015 (1 page)
9 November 2015	Termination of appointment of Gail Church as a director on 5 April 2015 (1 page)
9 November 2015	Termination of appointment of Gail Church as a director on 5 April 2015 (1 page)
5 June 2015	Registered office address changed from 20 Hanover Square London W1S 1JY England to 67 Ninian Road Cardiff CF23 5EL on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from 20 Hanover Square London W1S 1JY England to 67 Ninian Road Cardiff CF23 5EL on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from 20 Hanover Square London W1S 1JY England to 67 Ninian Road Cardiff CF23 5EL on 5 June 2015 (1 page)
9 March 2015	Registered office address changed from 67 Ninian Road Roath Park Cardiff CF23 5EL to 20 Hanover Square London W1S 1JY on 9 March 2015 (1 page)
9 March 2015	Registered office address changed from 67 Ninian Road Roath Park Cardiff CF23 5EL to 20 Hanover Square London W1S 1JY on 9 March 2015 (1 page)
9 March 2015	Registered office address changed from 67 Ninian Road Roath Park Cardiff CF23 5EL to 20 Hanover Square London W1S 1JY on 9 March 2015 (1 page)
3 March 2015	Company name changed training 2000 (uk) LIMITED\certificate issued on 03/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-03 (3 pages)
3 March 2015	Company name changed training 2000 (uk) LIMITED\certificate issued on 03/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-03 (3 pages)
30 January 2015	Micro company accounts made up to 30 April 2014 (1 page)
30 January 2015	Micro company accounts made up to 30 April 2014 (1 page)
10 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 10 (5 pages)
10 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 10 (5 pages)
10 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 10 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
11 December 2013	Termination of appointment of Henry Fabian as a director (1 page)
11 December 2013	Termination of appointment of Henry Fabian as a director (1 page)
11 December 2013	Termination of appointment of Henry Fabian as a director (1 page)
11 December 2013	Termination of appointment of Henry Fabian as a director (1 page)
7 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 10 (6 pages)
7 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 10 (6 pages)
7 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 10 (6 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
19 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
11 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
10 October 2011	Termination of appointment of Janis Haines as a secretary (1 page)
10 October 2011	Termination of appointment of Janis Haines as a secretary (1 page)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
30 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (7 pages)
30 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (7 pages)
30 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (7 pages)
16 April 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
16 April 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
27 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (7 pages)
26 October 2009	Director's details changed for Dr Valerie Andrea Bram on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Dr Valerie Andrea Bram on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mrs Gail Church on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Adam Nicholas Bram on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Adam Nicholas Bram on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Adam Nicholas Bram on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Henry Armin Fabian on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mrs Gail Church on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mrs Gail Church on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Henry Armin Fabian on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Henry Armin Fabian on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Dr Valerie Andrea Bram on 1 October 2009 (2 pages)
6 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
6 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
18 November 2008	Return made up to 07/10/08; full list of members (4 pages)
18 November 2008	Return made up to 07/10/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 November 2007	Return made up to 07/10/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2007	Return made up to 07/10/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 2007	Return made up to 07/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 2007	Return made up to 07/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
26 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
7 February 2006	Registered office changed on 07/02/06 from: 7 bernesmede 61 blackheath park blackheath london SE3 9SH (2 pages)
7 February 2006	Registered office changed on 07/02/06 from: 7 bernesmede 61 blackheath park blackheath london SE3 9SH (2 pages)
6 February 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
6 February 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
17 October 2005	Return made up to 07/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 2005	Return made up to 07/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
8 February 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
5 November 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/11/04 (8 pages)
5 November 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/11/04 (8 pages)
18 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
18 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
6 November 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 November 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
30 January 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
25 October 2002	Return made up to 04/11/02; full list of members (8 pages)
25 October 2002	Return made up to 04/11/02; full list of members (8 pages)
16 January 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
16 January 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
26 October 2001	Return made up to 04/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 October 2001	Return made up to 04/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
10 November 2000	Return made up to 04/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/11/00 (7 pages)
10 November 2000	Return made up to 04/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/11/00 (7 pages)
28 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
28 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
9 November 1999	Return made up to 10/11/99; full list of members (7 pages)
9 November 1999	Return made up to 10/11/99; full list of members (7 pages)
9 December 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
9 December 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
12 November 1998	Return made up to 10/11/98; no change of members (6 pages)
12 November 1998	Return made up to 10/11/98; no change of members (6 pages)
10 November 1997	Return made up to 10/11/97; full list of members (6 pages)
10 November 1997	Return made up to 10/11/97; full list of members (6 pages)
17 September 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
17 September 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
13 November 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
13 November 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
10 November 1996	Return made up to 10/11/96; full list of members (6 pages)
10 November 1996	Return made up to 10/11/96; full list of members (6 pages)
25 March 1996	Return made up to 10/11/95; no change of members (6 pages)
25 March 1996	Return made up to 10/11/95; no change of members (6 pages)
21 March 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
21 March 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
22 January 1996	Registered office changed on 22/01/96 from: 33 cardiff road dinas powys south glamorgan CF64 4DH (1 page)
22 January 1996	Registered office changed on 22/01/96 from: 33 cardiff road dinas powys south glamorgan CF64 4DH (1 page)
10 November 1992	Incorporation (15 pages)
10 November 1992	Incorporation (15 pages)

T2 Linguistics Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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