OpenCompanies

Between Words Ts Ltd

Company number
12378018
Status
Active
Type
Private Limited Company
Incorporated
27 Dec 2019
Nature of business
Translation and interpretation activities
Other business support service activities n.e.c.

Registered office

326 Neasden Lane
London
NW10 0AD

Previous names

  • Andisan1953 Limited (until 19 Jan 2021)
  • Hitec Film Packaging Ltd (until 30 Oct 2025)

Officers

NameRoleAppointedResigned
SZUBA, Piotr Director 1 Dec 2025

Control

NameNature of controlNotifiedCeased
Mr Andrzej Roman Zurawski Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Dec 2019 1 Jan 2021
Mr Marcin Miaskowski Ownership Of Shares 75 To 100 Percent 1 Jan 2021 16 Apr 2024
Mr Andrzej Zurawski Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
16 Apr 2024 1 Dec 2025
Mr Piotr Szuba Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant £1 - -
31 Dec 2023 Dormant £1 £1 -
31 Dec 2022 Dormant £1 £1 -
31 Dec 2021 £0 - 0
31 Dec 2020 £0 - 0

Connections

Companies at the same address

Data