RL

RWS LANGUAGE SOLUTIONS LTD

Liquidation

Company number 03290358

Manchester · Incorporated 11 December 1996

Belfast Restructuring Cases, One St Peter's Square, Manchester, United Kingdom, M2 3AE

Last updated on 20 September 2026

Translation and interpretation activities · SIC 74300


Status
Liquidation
Company age
29 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

ECLIPSE TRANSLATIONS LTD. · 11 December 1996 – 13 August 2018

Company overview

RWS LANGUAGE SOLUTIONS LTD is a private limited company incorporated on 11 December 1996 and registered in England and Wales and is currently in liquidation. It changed its name from ECLIPSE TRANSLATIONS LTD. on 11 December 1996. Its registered office is at Belfast Restructuring Cases, One St Peter's Square, Manchester, United Kingdom, M2 3AE. Its principal activity is translation and interpretation activities (SIC 74300).

It is controlled by Rws Holdings Plc, which has the right to appoint and remove directors. The board consists of two British directors: HALL, Gary Peter William (appointed 21 August 2023) and CLOTHIER, Peter Nicholas (appointed 21 May 2024). The company has been served by 23 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent small company accounts, covering the period to 30 September 2024, on 23 September 2025. The next accounts are due by 30 June 2026 and are currently overdue. Its most recent confirmation statement was made up to 11 December 2025. The next is due by 25 December 2026. 193 filings are recorded against the company at Companies House, most recently an address filing on 15 May 2026.

Compliance

Annual accounts Overdue
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • RWS GROUP LIMITED (100.0%)
Total shares
230
Nominal value
£2.300
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 230 GBP £0.010
Total 230

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
RWS GROUP LIMITED ORDINARY 230 100.00% 230 100.00%
Total 230 100% 230 100%

Officers

21 May 2024
21 August 2023
LC
LEWEY, Christopher Guy Desmond
Secretary · Resigned
8 April 2022
DR
DAY, Roderick
Director · Resigned
8 April 2022
GD
GLASS, Desmond Kenneth Neil
Director · Resigned
6 November 2017
GD
GLASS, Desmond Kenneth
Secretary · Resigned
6 November 2017
TR
THOMPSON, Richard James
Secretary · Resigned
1 January 2013
TR
THOMPSON, Richard James
Director · Resigned
28 November 2012
OR
OTTWAY, Reinhard Karl-Heinz
Director · Resigned
1 January 2012
HJ
HINDLEY, Joanne Claire
Director · Resigned
1 January 2012
SN
SIMPKIN, Neil Thomas
Director · Resigned
1 January 2012
SC
SITCH, Charles Edward
Director · Resigned
1 January 2012
CS
CARTER, Stuart, Director
Director · Resigned
1 January 2012
LE
LUCAS, Elisabeth Ann
Director · Resigned
1 February 2005
MM
MCCARTHY, Michael Anthony
Director · Resigned
1 February 2005
BA
BRODE, Andrew Stephen
Director · Resigned
1 February 2005
PM
POTTS, Marilyn
Director · Resigned
2 August 2002
HE
HOGG, Eileen Margaret
Director · Resigned
2 December 1999
BR
BRIDGES, Richard Edward Spencer
Director · Resigned
4 November 1998
GJ
GARROD, John Trevor
Director · Resigned
4 November 1998
BS
BRUCE, Stephanie
Secretary · Resigned
16 April 1997
CI
CHETTLEBURGH INTERNATIONAL LIMITED
Corporate Nominee Secretary · Resigned
11 December 1996
GP
GILES, Penelope Anne
Secretary · Resigned
11 December 1996
CT
CROWE, Trevor Richardson
Director · Resigned
11 December 1996

Persons with significant control

PS
Rws Holdings Plc
Right To Appoint And Remove Directors
11 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 May 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 May 2026 View
Resolution
Resolution
12 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2025 View
Legacy
Capital
26 September 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 September 2025 View
Legacy
Insolvency
26 September 2025 View
Resolution
Resolution
26 September 2025 View
Accounts With Accounts Type Small
Accounts
23 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2024 View
Accounts With Accounts Type Small
Accounts
12 October 2024 View
Termination Director Company With Name Termination Date
Officers
17 June 2024 View
Appoint Person Director Company With Name Date
Officers
17 June 2024 View
Accounts With Accounts Type Small
Accounts
17 April 2024 View
Accounts Amended With Accounts Type Small
Accounts
17 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
1 September 2023 View
Appoint Person Director Company With Name Date
Officers
1 September 2023 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2022 View
Appoint Person Director Company With Name Date
Officers
13 April 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Termination Director Company With Name Termination Date
Officers
26 July 2021 View
Accounts With Accounts Type Full
Accounts
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
2 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 June 2020 View
Accounts With Accounts Type Full
Accounts
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Full
Accounts
8 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Resolution
Resolution
13 August 2018 View
Change Of Name Notice
Change Of Name
13 August 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
8 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
28 July 2017 View
Accounts With Accounts Type Full
Accounts
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Resolution
Resolution
25 April 2016 View
Accounts With Accounts Type Full
Accounts
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Miscellaneous
Miscellaneous
18 June 2014 View
Accounts With Accounts Type Full
Accounts
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Accounts With Accounts Type Full
Accounts
11 April 2013 View
Termination Director Company With Name
Officers
8 February 2013 View
Termination Secretary Company With Name
Officers
8 February 2013 View
Appoint Person Secretary Company With Name
Officers
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Change Person Director Company With Change Date
Officers
17 August 2012 View
Accounts With Accounts Type Full
Accounts
14 May 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Appoint Person Director Company With Name
Officers
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 November 2011 View
Change Person Director Company With Change Date
Officers
17 August 2011 View
Change Person Secretary Company With Change Date
Officers
17 August 2011 View
Change Person Director Company With Change Date
Officers
17 August 2011 View
Change Person Director Company With Change Date
Officers
17 August 2011 View
Accounts With Accounts Type Full
Accounts
30 March 2011 View
Change Sail Address Company With Old Address
Address
3 February 2011 View
Move Registers To Registered Office Company
Address
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Accounts With Accounts Type Full
Accounts
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Move Registers To Sail Company
Address
22 December 2009 View
Change Sail Address Company With Old Address
Address
22 December 2009 View
Change Sail Address Company
Address
22 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2009 View
Accounts With Accounts Type Full
Accounts
6 April 2009 View
Legacy
Address
10 February 2009 View
Legacy
Address
10 February 2009 View
Legacy
Address
10 February 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Address
21 March 2008 View
Accounts With Accounts Type Full
Accounts
19 March 2008 View
Resolution
Resolution
7 February 2008 View
Resolution
Resolution
7 February 2008 View
Resolution
Resolution
7 February 2008 View
Legacy
Annual Return
19 December 2007 View
Legacy
Address
19 December 2007 View
Accounts Amended With Accounts Type Full
Accounts
19 August 2007 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Legacy
Annual Return
12 July 2007 View
Legacy
Annual Return
12 July 2007 View
Legacy
Capital
2 March 2007 View
Memorandum Articles
Incorporation
2 March 2007 View
Legacy
Annual Return
21 December 2006 View
Legacy
Officers
8 December 2006 View
Accounts With Accounts Type Full
Accounts
14 July 2006 View
Legacy
Annual Return
3 January 2006 View
Legacy
Address
3 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Address
3 January 2006 View
Resolution
Resolution
5 July 2005 View
Resolution
Resolution
5 July 2005 View
Resolution
Resolution
5 July 2005 View
Resolution
Resolution
5 July 2005 View
Resolution
Resolution
5 July 2005 View
Resolution
Resolution
5 July 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Mortgage
11 March 2005 View
Legacy
Mortgage
11 March 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Address
17 February 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
17 February 2005 View
Auditors Resignation Company
Auditors
17 February 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Annual Return
11 January 2005 View
Accounts With Accounts Type Small
Accounts
30 December 2004 View
Resolution
Resolution
30 November 2004 View
Legacy
Mortgage
2 November 2004 View
Legacy
Mortgage
2 November 2004 View
Legacy
Annual Return
15 January 2004 View
Legacy
Capital
15 January 2004 View
Legacy
Capital
15 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2003 View
Legacy
Mortgage
4 October 2003 View
Legacy
Annual Return
14 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2003 View
Legacy
Capital
14 January 2003 View
Legacy
Capital
16 September 2002 View
Resolution
Resolution
16 September 2002 View
Legacy
Capital
10 August 2002 View
Resolution
Resolution
10 August 2002 View
Legacy
Officers
9 August 2002 View
Legacy
Officers
9 August 2002 View
Legacy
Mortgage
5 July 2002 View
Legacy
Capital
13 February 2002 View
Resolution
Resolution
13 February 2002 View
Legacy
Capital
13 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2001 View
Legacy
Annual Return
7 December 2001 View
Legacy
Address
9 October 2001 View
Legacy
Mortgage
9 August 2001 View
Resolution
Resolution
30 March 2001 View
Legacy
Capital
30 March 2001 View
Legacy
Capital
30 March 2001 View
Accounts With Accounts Type Small
Accounts
8 January 2001 View
Legacy
Annual Return
19 December 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
17 December 1999 View
Legacy
Annual Return
17 December 1999 View
Accounts With Accounts Type Small
Accounts
17 December 1999 View
Accounts With Accounts Type Full
Accounts
8 January 1999 View
Legacy
Annual Return
11 December 1998 View
Resolution
Resolution
10 November 1998 View
Legacy
Officers
10 November 1998 View
Resolution
Resolution
10 November 1998 View
Resolution
Resolution
10 November 1998 View
Legacy
Capital
10 November 1998 View
Legacy
Capital
10 November 1998 View
Legacy
Capital
10 November 1998 View
Resolution
Resolution
10 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Mortgage
18 September 1998 View
Legacy
Mortgage
2 September 1998 View
Legacy
Annual Return
12 December 1997 View
Accounts With Accounts Type Full
Accounts
12 November 1997 View
Legacy
Mortgage
24 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Capital
24 December 1996 View
Legacy
Accounts
24 December 1996 View
Legacy
Officers
16 December 1996 View
Incorporation Company
Incorporation
11 December 1996 View

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