Automated Language Processing Services Limited

In liquidation02184473 Private limited company
Incorporated
28 October 1987 (39 years)
Industry
Activities of head offices (70100)
Controlled by
Accounts type
Full
Region
North West
Address
Belfast Restructuring Cases
One
Manchester
M2 3AE

Filing status

Accounts due
30 June 2026
Last accounts
30 September 2024
Conf. stmt due
19 May 2026
Last conf. stmt
5 May 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
British
Born March 1990 (36)
Director · Appointed 21 May 2024
French
Born October 1977 (49)
Director · Appointed 17 April 2023
British
Born November 1973
Officer history (26 former)
30 January 2026
Resigned Croft, Sophie Elisabeth as Director
30 January 2026
Appointed Callinan, Letitia as Director
21 May 2024
Resigned Sdl Limited as Corporate Director
21 May 2024
Appointed Creau, Antoine Erwan as Director
21 May 2024
Appointed Croft, Sophie Elisabeth as Director
17 April 2023
Appointed Hall, Gary Peter William as Director
17 April 2023
Resigned Storey, Christopher Mark as Director
13 July 2022
Appointed Storey, Christopher Mark as Director
13 July 2022
14 February 2022
Resigned Everitt, Timothy Mark as Director
14 February 2022
Appointed Lalli, Dominique Francois Lionnel as Director
1 May 2020
Resigned Cant, Robert as Director
1 May 2020
Appointed Everitt, Timothy Mark as Director
30 August 2019
Appointed Cant, Robert as Director
30 August 2019
Resigned Coker, Christopher as Director
12 May 2017
Appointed Coker, Christopher as Director
12 May 2017
Resigned Grant, Mark as Director
12 May 2014
Appointed Grant, Mark as Director
12 May 2014
Resigned Bridgman, Joanne Elizabeth as Director
11 October 2013
Resigned Knight, Matthew as Director
11 October 2013
Appointed Sdl Limited as Corporate Director
1 May 2013
Resigned Bridgman, Joanne Elizabeth as Director
19 June 2012
Appointed Bridgman, Joanne Elizabeth as Director
19 June 2012
Appointed Bridgman, Joanne Elizabeth as Director
19 June 2012
Resigned Buckingham, Andrew Nicholas as Director
19 June 2012
Resigned Hunter, John as Director
19 June 2012
Appointed Knight, Matthew as Director
4 April 2010
Resigned Adams, John William as Secretary
4 April 2010
Resigned Adams, John William as Director
18 September 2009
Appointed Buckingham, Andrew Nicholas as Director
18 September 2009
Resigned Mcfarlane, Iain as Director
30 September 2008
Appointed Hunter, John as Director
30 September 2008
Resigned Gordon, Alastair Neil as Director
18 January 2007
Appointed Mcfarlane, Iain as Director
31 March 2003
Resigned Harradence, Michael Edward as Secretary
28 March 2003
Appointed Adams, John William as Director
28 March 2003
Resigned Harradence, Michael Edward as Director
31 May 2002
Appointed Adams, John William as Secretary
31 May 2002
Appointed Gordon, Alastair Neil as Director
31 March 2002
Resigned Harris, Paul Alan as Director
14 February 2002
Resigned Wittwer, John William as Director
1 September 2000
Appointed Harradence, Michael Edward as Director
1 September 2000
Appointed Harradence, Michael Edward as Secretary
31 August 2000
Resigned Marshall, David John as Secretary
31 August 2000
Resigned Marshall, David John as Director
1 June 1999
Appointed Harris, Paul Alan as Director
14 August 1997
Resigned Seal, Thomas Frank as Director
15 April 1992
Appointed Marshall, David John as Secretary
15 April 1992
Appointed Marshall, David John as Director
15 April 1992
Resigned Riddle, Gordon Henry as Secretary
15 April 1992
Resigned Riddle, Gordon Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 May 2024
Right to appoint and remove directors
Public Limited Company
Reg. no. 03002645
Former controllers (1)
5 May 2024
Ceased SDL Global Holdings Limited — Owns 50–75% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Alterian Holdings Limited Right to appoint and remove directors
Alterian Technology Limited Right to appoint and remove directors
Automated Language Processing Services Limited This company In liquidationRight to appoint and remove directors
Blackburne Holdings Limited Has significant influence or control
Corporate Translations Inc. (UK) Ltd Right to appoint and remove directors
Interlingua Group Limited In liquidationRight to appoint and remove directors
Intrepid Consultants Ltd In liquidationRight to appoint and remove directors
Obviously Group Limited Has significant influence or control
Snap Vision Ltd Owns 75–100% of shares
Wbcap Limited Owns 75–100% of shares
RWS (Overseas) Limited Right to appoint and remove directors
RWS Global Holdings Limited Owns 75–100% of shares
RWS Group Limited Owns 75–100% of shares
Chiltern Park Management Company Limited Owns 25–50% of shares (as a firm)
RWS Information Limited Right to appoint and remove directors
RWS Language Solutions Ltd In liquidationRight to appoint and remove directors
RWS Translations Limited Right to appoint and remove directors
RWS UK Holding Co Limited Right to appoint and remove directors

Filings 185

Show all 185 filings

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