TRANSLOGIC SYSTEMS LIMITED - POOLE
| Company Profile | Company Filings |
Overview
TRANSLOGIC SYSTEMS LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
TRANSLOGIC SYSTEMS LIMITED was incorporated 22 years ago on 24/09/2001 and has the registered number: 04292279. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TRANSLOGIC SYSTEMS LIMITED was incorporated 22 years ago on 24/09/2001 and has the registered number: 04292279. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TRANSLOGIC SYSTEMS LIMITED - POOLE
This company is listed in the following categories:
26400 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 3 FREELAND PARK WAREHAM ROAD
POOLE
BH16 6FH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2024 | 04/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JODIE ELIZABETH BRUTON | British | Director | 2002-10-01 | CURRENT | |
| DAVID CHRISTOPHER BRUTON | Jun 1970 | British | Director | 2001-10-29 | CURRENT |
| JODIE ELIZABETH BRUTON | British | Secretary | 2001-10-29 | CURRENT | |
| TURNECTOR LIMITED | Corporate Director | 2001-09-24 UNTIL 2001-10-29 | RESIGNED | ||
| TURNERS NOMINEES | Corporate Secretary | 2001-09-24 UNTIL 2001-10-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Umc Of The United Sates Inc | 2018-12-31 | Naples Florida 34114 | Ownership of shares 75 to 100 percent | |
| Mr David Christopher Bruton | 2016-06-01 - 2018-12-31 | 6/1970 | Poole | Ownership of shares 25 to 50 percent |
| Mrs Jodie Elizabeth Bruton | 2016-06-01 - 2018-12-31 | 5/1975 | Poole | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Translogic Systems Limited - Filleted accounts | 2023-07-15 | 31-12-2022 | £929,662 Cash £1,160,575 equity |
| Translogic Systems Limited - Filleted accounts | 2022-05-26 | 31-12-2021 | £773,085 Cash £994,680 equity |
| Translogic Systems Limited - Filleted accounts | 2021-06-22 | 31-12-2020 | £495,136 Cash £602,152 equity |
| Translogic Systems Limited - Filleted accounts | 2020-03-17 | 31-12-2019 | £271,376 Cash £534,722 equity |
| Translogic Systems Limited - Filleted accounts | 2019-03-27 | 31-12-2018 | £315,976 Cash £598,275 equity |
| Translogic Systems Limited - Filleted accounts | 2018-01-04 | 30-09-2017 | £472,230 Cash £552,470 equity |
| Translogic Systems Limited - Abbreviated accounts | 2016-12-31 | 30-09-2016 | £291,788 Cash |
| Translogic Systems Limited - Abbreviated accounts | 2014-12-18 | 30-09-2014 | £185,560 Cash |