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Nom

Translation Business Systems International (UK) Limited

Adresse
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07264610 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)62090 - Autres activités informatiques
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Heaton, Matthew Toshio Status: Active Notified: 01/06/2016 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Garfitt, Alexander Michael Status: Ceased Notified: 01/06/2016 Ceased: 02/06/2016 Date of Birth: 03/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Bull, Sarah Jane London, England Status: Active Notified: 30/01/2019 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: Japan Nationality: Australian
    Heaton, Matthew Toshio London, England Status: Active Notified: 29/04/2016 Date of Birth: 04/1973 Occupation: Ceo Role: Director Country of Residence: Japan Nationality: Australian
    O'Hare, Paul London, England Status: Active Notified: 29/04/2016 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Irish
    Teramoto Osborne, Ayako London, England Status: Active Notified: 01/06/2016 Role: Secretary
    Teramoto Osborne, Ayako London, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 01/1985 Occupation: Office Director Role: Director Country of Residence: United Kingdom Nationality: Japanese