AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED

Key Data

Status

Active

Company No.

02184473

Incorporation date

28/10/1987

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1987)

06/02/2026

Appointment of Ms Letitia Callinan as a director on 2026-01-30

View PDF (2 pages)

02/02/2026

Termination of appointment of Sophie Elisabeth Croft as a director on 2026-01-30

View PDF (1 pages)

08/10/2025

Full accounts made up to 2024-09-30

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26/09/2025

Statement by Directors

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26/09/2025

Solvency Statement dated 25/09/25

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26/09/2025

Resolutions

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26/09/2025

Statement of capital on 2025-09-26

View PDF (3 pages)

30/06/2025

Change of details for Rws Holdings Plc as a person with significant control on 2025-04-30

View PDF (2 pages)

19/05/2025

Confirmation statement made on 2025-05-05 with updates

View PDF (5 pages)

31/03/2025

Registered office address changed from New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB England to Rws Compass House, Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB on 2025-03-31

View PDF (1 pages)

30/01/2025

Full accounts made up to 2023-09-30

View PDF (24 pages)

24/01/2025

Amended full accounts made up to 2022-09-30

View PDF (26 pages)

10/06/2024

Termination of appointment of Sdl Limited as a director on 2024-05-21

View PDF (1 pages)

10/06/2024

Appointment of Miss Sophie Elisabeth Croft as a director on 2024-05-21

View PDF (2 pages)

10/06/2024

Appointment of Antoine Erwan Creau as a director on 2024-05-21

View PDF (2 pages)

08/05/2024

Cessation of Sdl Global Holdings Limited as a person with significant control on 2024-05-05

View PDF (1 pages)

08/05/2024

Notification of Rws Holdings Plc as a person with significant control on 2024-05-05

View PDF (2 pages)

08/05/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 pages)

10/05/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

28/04/2023

Termination of appointment of Christopher Mark Storey as a director on 2023-04-17

View PDF (1 pages)

28/04/2023

Appointment of Gary Peter William Hall as a director on 2023-04-17

View PDF (2 pages)

14/12/2022

Accounts for a dormant company made up to 2022-09-30

View PDF (15 pages)

14/07/2022

Appointment of Mr Christopher Mark Storey as a director on 2022-07-13

View PDF (2 pages)

13/07/2022

Termination of appointment of Dominique Francois Lionnel Lalli as a director on 2022-07-13

View PDF (1 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (15 pages)

11/05/2022

Confirmation statement made on 2022-05-05 with no updates

View PDF (3 pages)

28/02/2022

Appointment of Mr Dominique Francois Lionnel Lalli as a director on 2022-02-14

View PDF (2 pages)

28/02/2022

Termination of appointment of Timothy Mark Everitt as a director on 2022-02-14

View PDF (1 pages)

22/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (16 pages)

22/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (80 pages)

10/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

10/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

19/08/2021

Resolutions

View PDF (1 pages)

10/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

10/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

28/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

10/06/2021

Director's details changed for Sdl Plc on 2021-06-04

View PDF (1 pages)

08/06/2021

Director's details changed for Mr Timothy Mark Everitt on 2021-06-04

View PDF (2 pages)

12/05/2021

Confirmation statement made on 2021-05-05 with no updates

View PDF (3 pages)

22/04/2021

Current accounting period shortened from 2021-12-31 to 2021-09-30

View PDF (1 pages)

01/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

01/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (15 pages)

08/05/2020

Confirmation statement made on 2020-05-05 with no updates

View PDF (3 pages)

03/05/2020

Termination of appointment of Robert Cant as a director on 2020-05-01

View PDF (1 pages)

03/05/2020

Appointment of Mr Timothy Mark Everitt as a director on 2020-05-01

View PDF (2 pages)

28/11/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

28/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (2 pages)

21/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (179 pages)

21/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

11/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (179 pages)

30/08/2019

Termination of appointment of Christopher Coker as a director on 2019-08-30

View PDF (1 pages)

30/08/2019

Appointment of Mr Robert Cant as a director on 2019-08-30

View PDF (2 pages)

16/05/2019

Confirmation statement made on 2019-05-05 with updates

View PDF (4 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

16/05/2018

Confirmation statement made on 2018-05-05 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

11/09/2017

Registered office address changed from Globe House Clivemont Road Maidenhead Berkshire SL6 7DY to New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB on 2017-09-11

View PDF (1 pages)

17/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (5 pages)

17/05/2017

Appointment of Mr Christopher Coker as a director on 2017-05-12

View PDF (2 pages)

17/05/2017

Termination of appointment of Mark Grant as a director on 2017-05-12

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

09/05/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (3 pages)

23/12/2015

Auditor's resignation

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10/12/2015

Auditor's resignation

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

06/05/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (3 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

14/05/2014

Termination of appointment of Joanne Bridgman as a director

View PDF (1 pages)

14/05/2014

Appointment of Mr Mark Grant as a director

View PDF (2 pages)

08/05/2014

Annual return made up to 2014-05-05 with full list of shareholders

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15/10/2013

Termination of appointment of Matthew Knight as a director

View PDF (1 pages)

15/10/2013

Appointment of Sdl Plc as a director

View PDF (2 pages)

05/06/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

07/05/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (3 pages)

07/05/2013

Termination of appointment of Joanne Bridgman as a director

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03/07/2012

Termination of appointment of John Hunter as a director

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03/07/2012

Appointment of Matthew Knight as a director

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03/07/2012

Appointment of Jo Bridgman as a director

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03/07/2012

Termination of appointment of Andrew Buckingham as a director

View PDF (2 pages)

28/06/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

19/06/2012

Appointment of Ms Jo Bridgman as a director

View PDF (2 pages)

19/06/2012

Termination of appointment of John Hunter as a director

View PDF (1 pages)

19/06/2012

Termination of appointment of Andrew Buckingham as a director

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19/06/2012

Appointment of Mr Matthew Knight as a director

View PDF (2 pages)

10/05/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (3 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

12/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (3 pages)

12/05/2011

Director's details changed for Andrew Nicholas Buckingham on 2011-05-05

View PDF (2 pages)

12/05/2011

Director's details changed for John Hunter on 2011-05-05

View PDF (2 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

12/05/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (4 pages)

12/05/2010

Termination of appointment of John Adams as a director

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20/04/2010

Termination of appointment of John Adams as a secretary

View PDF (2 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

22/09/2009

Appointment terminated director iain mcfarlane

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22/09/2009

Director appointed andrew nicholas buckingham

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16/06/2009

Return made up to 05/05/09; full list of members

View PDF (4 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

16/10/2008

Director appointed john hunter

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15/10/2008

Appointment terminated director alastair gordon

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07/05/2008

Return made up to 05/05/08; full list of members

View PDF (4 pages)

11/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

11/05/2007

Return made up to 05/05/07; full list of members

View PDF (3 pages)

21/02/2007

New director appointed

View PDF (1 pages)

05/01/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

13/06/2006

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

10/05/2006

Return made up to 05/05/06; full list of members

View PDF (2 pages)

05/04/2006

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

26/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

31/05/2005

Return made up to 05/05/05; full list of members

View PDF (3 pages)

10/01/2005

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

04/06/2004

Return made up to 05/05/04; full list of members

View PDF (7 pages)

04/06/2004

Secretary resigned

View PDF (1 pages)

17/03/2004

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

20/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

06/06/2003

Return made up to 05/05/03; full list of members

View PDF (7 pages)

04/04/2003

New director appointed

View PDF (2 pages)

04/04/2003

Director resigned

View PDF (1 pages)

04/04/2003

Registered office changed on 04/04/03 from: maidenhead court boathouse court road maidenhead berkshire SL6 8LQ

View PDF (1 pages)

13/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

05/11/2002

Group of companies' accounts made up to 2000-12-31

View PDF (20 pages)

03/10/2002

Return made up to 05/05/02; full list of members

View PDF (7 pages)

10/06/2002

New director appointed

View PDF (2 pages)

10/06/2002

New secretary appointed

View PDF (2 pages)

10/06/2002

Registered office changed on 10/06/02 from: centre tower whitgift centre croydon surrey CR9 3QJ

View PDF (1 pages)

10/06/2002

Director resigned

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10/06/2002

Director resigned

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18/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

17/05/2001

Return made up to 05/05/01; full list of members

View PDF (7 pages)

10/01/2001

Full group accounts made up to 1999-12-31

View PDF (17 pages)

12/12/2000

Delivery ext'd 3 mth 31/12/99

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04/10/2000

Delivery ext'd 3 mth 31/12/98

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11/09/2000

Secretary resigned;director resigned

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11/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

31/08/2000

Full group accounts made up to 1998-12-31

View PDF (17 pages)

12/05/2000

Return made up to 05/05/00; full list of members

View PDF (7 pages)

12/07/1999

Return made up to 05/05/99; full list of members

View PDF (6 pages)

18/06/1999

New director appointed

View PDF (2 pages)

14/01/1999

Full accounts made up to 1997-12-31

View PDF (8 pages)

07/05/1998

Return made up to 05/05/98; no change of members

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11/02/1998

Director resigned

View PDF (1 pages)

20/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

11/06/1997

Return made up to 05/05/97; no change of members

View PDF (4 pages)

15/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

12/06/1996

Return made up to 05/05/96; full list of members

View PDF (6 pages)

06/03/1996

Registered office changed on 06/03/96 from: rothchild house whitgift centre croydon surrey CR9 3QJ

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01/11/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

21/06/1995

Return made up to 05/05/95; no change of members

View PDF (4 pages)

20/02/1995

Full accounts made up to 1993-12-31

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20/10/1994

Delivery ext'd 3 mth 31/12/93

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12/05/1994

Return made up to 05/05/94; no change of members

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28/10/1993

Full accounts made up to 1992-12-31

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25/06/1993

Return made up to 05/05/93; full list of members

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17/03/1993

Full accounts made up to 1991-12-31

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03/06/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/10/1991

Full accounts made up to 1990-12-31

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11/07/1991

Return made up to 05/05/91; no change of members

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06/04/1991

Full accounts made up to 1989-12-31

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06/04/1991

Return made up to 31/10/90; no change of members

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13/01/1991

New director appointed

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28/11/1990

Registered office changed on 28/11/90 from: imperial house 15/19 kingsway london

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16/11/1990

Delivery of annual acc. Ext. By 3 mths to 31/12/89

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30/04/1990

Full accounts made up to 1988-12-31

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11/08/1989

New director appointed

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11/08/1989

Return made up to 05/05/89; full list of members

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02/09/1988

Wd 10/08/88 ad 29/04/88--------- £ si 899998@1=899998 £ ic 2/900000

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02/09/1988

Resolutions

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02/09/1988

Resolutions

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02/09/1988

Resolutions

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02/09/1988

Nc inc already adjusted

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18/08/1988

Secretary resigned;new secretary appointed

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18/08/1988

Registered office changed on 18/08/88 from: aldwych house aldwych london EC2B 4JP

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03/06/1988

Director resigned;new director appointed

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03/05/1988

Accounting reference date notified as 31/12

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02/02/1988

Certificate of change of name

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14/01/1988

Memorandum and Articles of Association

View PDF (11 pages)

11/01/1988

Director resigned;new director appointed

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11/01/1988

Secretary resigned;new secretary appointed

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11/01/1988

Registered office changed on 11/01/88 from: 2 baches st london N1 6UBDB

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06/01/1988

Resolutions

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28/10/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/05/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Knight, Matthew	Director	19/06/2012 - 11/10/2013	22
Croft, Sophie Elisabeth	Director	21/05/2024 - 30/01/2026	9
Hall, Gary Peter William	Director	17/04/2023 - Present	17
Storey, Christopher Mark	Director	13/07/2022 - 17/04/2023	13
Callinan, Letitia	Director	30/01/2026 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED

AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED is an(a) Active company incorporated on 28/10/1987 with the registered office located at Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED?

AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED is currently Active. It was registered on 28/10/1987 .

Where is AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED located?

AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED is registered at Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB.

What does AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED do?

AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED?

The latest filing was on 06/02/2026: Appointment of Ms Letitia Callinan as a director on 2026-01-30.