RWS (OVERSEAS) LIMITED
Active - Accounts Filed
General Information
NAME
RWS (OVERSEAS) LIMITED
COMPANY NUMBER
01014383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/06/1971
(53 years and 5 months old)
WEBSITE
www.rws.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
15/06/1971
16/04/1991
EMPIRICAL SECURITIES LIMITED
BUCKINGHAMSHIRE
SL9 9FG
Telephone: 01753480200
TPS: No
Europa House, Chiltern Park
Chiltern Hill
Chalfont St. Peter
Gerrards Cross, Buckinghamshire
SL9 9FG
Telephone: 480200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RWS GROUP LIMITED | Active - Accounts Filed | View Report |
| RWS (OVERSEAS) LIMITED | Active - Accounts Filed | View Report |
| CORPORATE TRANSLATIONS INC. (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 12/06/2024 | Jane Celia Hyde (920714277) has left the board |
Credit Risk Overview
Want to learn more about RWS (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RWS (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RWS (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2024 - Present (6 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
03/06/2024 - Present (6 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
03/06/2024 - Present (6 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
12/11/1991 - 10/02/1995 (3 years and 2 months) Born in Dec 1918 |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
|
12/11/1991 - 10/02/1995 (3 years and 2 months) Born in Mar 1928 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RWS HOLDINGS PLC | Active - Accounts Filed | View Report |
| RWS GROUP LIMITED | Active - Accounts Filed | View Report |
| RWS (OVERSEAS) LIMITED | Active - Accounts Filed | View Report |
| CORPORATE TRANSLATIONS INC. (UK) LTD | Active - Accounts Filed | View Report |
| RWS UK HOLDING CO LIMITED | Non-Trading | View Report |
| RWS INFORMATION LIMITED | Active - Accounts Filed | View Report |
| RWS TRANSLATIONS LIMITED | Active - Accounts Filed | View Report |
| COMMUNICARE LIMITED | Company is dissolved | View Report |
| JAPANESE LANGUAGE SERVICES LIMITED | Company is dissolved | View Report |
| PHARMAQUEST LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 12/06/2024 | Jane Celia Hyde (920714277) has left the board |
| 12/06/2024 | Candida Jane Davies (920170237) has left the board |
| 12/06/2024 | New Board Member Gary Peter William Hall (930845290) Appointed |
| 12/06/2024 | New Board Member Antoine Erwan Creau (932389257) Appointed |
| 12/06/2024 | New Board Member Sophie Elisabeth Croft (929148368) Appointed |
| 06/03/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 31/08/2023 | Andrew Stephen Brode (902465499) has left the board |
| 31/08/2023 | New Board Member Jane Celia Hyde (920714277) Appointed |
| 23/12/2022 | Roderick Day (929477161) has left the board |
| 23/12/2022 | New Board Member Candida Jane Davies (920170237) Appointed |
| 14/11/2022 | New Confirmation Statement filed |
| 11/11/2022 | Christopher Guy Desmond Lewey (929477170) has left the board |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | Desmond Kenneth Glass (924100026) has left the board |
| 15/04/2022 | Desmond Kenneth Neil Glass (909414539) has left the board |
| 15/04/2022 | New Company Secretary Christopher Guy Desmond Lewey (929477170) Appointed |
| 15/04/2022 | New Board Member Roderick Day (929477161) Appointed |
| 24/02/2022 | Timothy Mark Everitt (926934462) has left the board |
| 04/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 13/12/2017 | Richard James Thompson (917564183) has left the board |
| 13/12/2017 | New Company Secretary Desmond Kenneth Glass (924100026) Appointed |
| 13/12/2017 | New Board Member Desmond Kenneth Neil Glass (909414539) Appointed |
| 22/11/2017 | New Confirmation Statement filed |
| 06/11/2017 | New Confirmation Statement filed |
| 01/08/2017 | Reinhard Karl-Heinz Ottway (907386608) has left the board |
| 07/03/2017 | New Accounts filed |
| 15/11/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 29/11/2015 | New Confirmation Statement filed |
| 27/11/2015 | New Accounts filed |
| 11/11/2014 | New Confirmation Statement filed |
| 05/06/2014 | New Accounts filed |
| 05/11/2013 | New Confirmation Statement filed |
| 17/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 11/02/2013 | New Company Secretary Richard James Thompson (917564183) Appointed |
| 11/02/2013 | New Company Secretary Richard James Thompson (917564183) Appointed |
| 08/02/2013 | Richard James Thompson (917564183) has left the board |
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