Company NameLinguamatics Solutions Limited
Company StatusActive
Company Number07293097
CategoryPrivate Limited Company
Incorporation Date23 June 2010 (9 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameMr John Mark Brimacombe
Date of BirthAugust 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address324 Science Park, Milton Road
Cambridge
CB4 0WG
Director NameMr Roger William Stephen Hale
Date of BirthNovember 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address200 Pentonville Road
London
N1 9JY
Director NameMr Philip John Hastings
Date of BirthDecember 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address324 Science Park, Milton Road
Cambridge
CB4 0WG
Director NameDr David Richard Milward
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address324 Science Park, Milton Road
Cambridge
CB4 0WG
Director NameDr Benjamin Alexander Paul Hughes
Date of BirthMarch 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2019(8 years, 7 months after company formation)
Appointment Duration1 year, 4 months
RoleSenior Vice President
Country of ResidenceEngland
Correspondence Address200 Pentonville Road
London
N1 9JY
Director NameMr Graham Russell Park
Date of BirthSeptember 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2019(8 years, 7 months after company formation)
Appointment Duration1 year, 4 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address200 Pentonville Road
London
N1 9JY
Secretary NameHalco Secretaries Limited
StatusCurrent
Appointed18 January 2019(8 years, 7 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr John Mark Brimacombe
Date of BirthAugust 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address324 Science Park, Milton Road
Cambridge
CB4 0WG
Director NameMr Philip John Hastings
Date of BirthDecember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address324 Science Park, Milton Road
Cambridge
CB4 0WG
Director NameDr David Richard Milward
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address324 Science Park, Milton Road
Cambridge
CB4 0WG

Contact

Websitelinguamatics.com
Email address[email protected]
Telephone01223 651910
Telephone regionCambridge

Location

Registered Address210 Pentonville Road
London
N1 9JY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Linguamatics LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£107,910
Cash£400,293
Current Liabilities£4,684,012

Accounts

Latest Accounts31 December 2018 (1 year, 5 months ago)
Next Accounts Due30 September 2020 (4 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return23 June 2019 (11 months, 1 week ago)
Next Return Due7 July 2020 (1 month from now)

Charges

10 July 2017Delivered on: 11 July 2017
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

11 July 2017Registration of charge 072930970001, created on 10 July 2017 (23 pages)
23 June 2017Confirmation statement made on 23 June 2017 with updates (5 pages)
22 March 2017Accounts for a small company made up to 31 December 2016 (10 pages)
26 June 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-06-26
  • GBP 1
(4 pages)
15 March 2016Accounts for a small company made up to 31 December 2015 (8 pages)
23 June 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
(4 pages)
1 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 June 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
(4 pages)
20 March 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 July 2013Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
21 March 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 June 2012Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
8 May 2012Director's details changed for Mr John Mark Brimacombe on 5 May 2012 (2 pages)
8 May 2012Director's details changed for Mr John Mark Brimacombe on 5 May 2012 (2 pages)
5 May 2012Director's details changed for Mr David Richard Milward on 5 May 2012 (2 pages)
5 May 2012Director's details changed for Mr Philip John Hastings on 5 May 2012 (2 pages)
5 May 2012Director's details changed for Mr Roger William Stephen Hale on 5 May 2012 (2 pages)
5 May 2012Director's details changed for Mr David Richard Milward on 5 May 2012 (2 pages)
5 May 2012Director's details changed for Mr Philip John Hastings on 5 May 2012 (2 pages)
5 May 2012Director's details changed for Mr Roger William Stephen Hale on 5 May 2012 (2 pages)
23 April 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 April 2012Registered office address changed from St Johns Innovation Centre Cowley Road Cambridge CB4 0WS United Kingdom on 22 April 2012 (1 page)
9 July 2011Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
14 April 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 August 2010Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
23 June 2010Incorporation (25 pages)