OpenCompanies

Language Line Ti Limited

Company number
05122429
Status
Dissolved
Type
Private Limited Company
Incorporated
7 May 2004
Dissolved
11 Jul 2026
Nature of business
Photocopying, document preparation and other specialised office support activities
Corporate group
Teleperformance Holdings Limited (10 companies)

Registered office

25 Farringdon Street
London
EC4A 4AB

Previous names

  • Applied Language Solutions Ltd (until 24 Dec 2012)
  • Capita Translation And Interpreting Limited (until 30 Dec 2022)

Officers

NameRoleAppointedResigned
UKF NOMINEES LIMITED Corporate-Nominee-Director 7 May 2004 7 May 2004
UKF SECRETARIES LIMITED Corporate-Nominee-Secretary 7 May 2004 7 May 2004
WHEELDON, Paul Damien Director 7 May 2004 18 Nov 2005
WHEELDON, Paul Damien Secretary 7 May 2004 30 Apr 2007
PHELAN, Colm Thomas Director 30 Apr 2007 12 Nov 2007
PHELAN, Colm Thomas Secretary 30 Apr 2007 11 Mar 2008
JACKSON, Timothy David Secretary 11 Mar 2008 1 Dec 2008
STANGROOM, Richard Director 31 May 2006 15 Apr 2010
RATCLIFFE, Simon Richard Director 15 Apr 2010 22 Dec 2011
DIXON, Anthony John Director 1 Jul 2009 22 Dec 2011
JACKSON, Timothy David Director 1 Nov 2008 22 Dec 2011
WHEELDON, Gavin Lloyd Director 7 May 2004 5 Jul 2012
PARKER, Andrew George Director 22 Dec 2011 29 Apr 2013
SHEARER, Richard John Director 22 Dec 2011 11 Nov 2013
CLARKSON, Spencer Brian Edwin Director 14 Nov 2012 28 Feb 2015
MCCLOSKEY, Martin Director 14 Feb 2012 30 Jun 2017
GORDON, Kevin John Director 16 Oct 2014 24 Nov 2017
TODD, Francesca Anne Director 30 Jun 2017 10 Jan 2020
FAIRCLOUGH, Robert Howard Director 8 Jan 2020 29 Dec 2022
CAPITA GROUP SECRETARY LIMITED Corporate-Secretary 22 Dec 2011 29 Dec 2022
CAPITA CORPORATE DIRECTOR LIMITED Corporate-Director 22 Dec 2011 29 Dec 2022
KLOTZ, Charles Joseph Director 29 Dec 2022 20 May 2025
EKE, Vanessa Director 29 Dec 2022
CARDENAS STERLING, Carlos Humberto Secretary 29 Dec 2022
CAVALIERE, Bonaventura Andrew Director 29 Dec 2022
TEJADA DELGADO, Antonio Director 24 Nov 2017

Control

NameNature of controlNotifiedCeased
Capita Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Dec 2022
Language Line Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Dec 2022

Accounts

Year ended Turnover Employees
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 £17,696,646 100
31 Dec 2020 £15,429,488 113
31 Dec 2019 £15,888,588 -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 May 2011 - -
31 May 2010 - -
31 May 2009 - -
31 May 2008 - -
31 May 2007 - -
31 May 2006 - -
31 May 2005 - -

Connections

Owned by

Language Line Ti Limited → Language Line Limited → Teleperformance Holdings Limited

Directors’ other companies

Companies at the same address

Data