Menna Overview
Here’s a quick overview of TRANSLUX INTERNATIONAL LIMITED 👀 — a Iver, Buckinghamshire based business that started in 1989.
TRANSLUX INTERNATIONAL LIMITED
- Company statusactive
- Company No02406224
- Age37 years Incorporated 20 July 1989
- Officers6
Address
Unit 5-7 Court Lane Industrial Estate, Court Lane, Iver, Buckinghamshire, SL0 9HL, England
TRANSLUX INTERNATIONAL LIMITED is an active company incorporated on 20 July 1989 and based in Iver, Buckinghamshire, England. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Dec 2024
Resolution
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 May 2024
Accounts With Accounts Type Group
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 15 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 15 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 15 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 15 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 15 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 15 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 02 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 02 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Aug 2022
Change Person Secretary Company With Change Date
4 Years Ago on 13 Jul 2022
Capital Cancellation Shares
4 Years Ago on 20 Apr 2022
Capital Cancellation Shares
4 Years Ago on 20 Apr 2022
Capital Return Purchase Own Shares
4 Years Ago on 20 Apr 2022
Capital Return Purchase Own Shares
4 Years Ago on 20 Apr 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BONNEY, Stephen Andrew | secretary | 05 Mar 2007 | |
| BONNEY, Stephen Andrew | director | Nov 1969 | 01 Apr 2006 |
| JOHNSON, Scott Matthew | director | Sep 1985 | 01 Jan 2021 |
| JOHNSON, Simon Lewis | director | Nov 1968 | 01 Jan 1970 |
| PEEL, Charles Edward Willoughby | director | Oct 1944 | 01 Jan 2012 |
| PHILLIPS, Simon Mark | director | Mar 1957 | 01 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles Edward Willoughby Peel | Oct 1944 | 06 Apr 2016 |
| Mr Simon Lewis Johnson | Nov 1968 | 06 Apr 2016 |
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Here’s a quick overview of TRANSLUX INTERNATIONAL LIMITED 👀 — a Iver, Buckinghamshire based business that started in 1989.