Menna Overview
Here’s a quick overview of TRANSLOGIC SYSTEMS LIMITED 👀 — a Poole based business that started in 2001.
TRANSLOGIC SYSTEMS LIMITED
- Company statusactive
- Company No04292279
- Age24 years 10 months Incorporated 24 September 2001
- Officers3
Address
Lytchett House 13 Freeland Park, Wareham Road, Poole, BH16 6FA, England
TRANSLOGIC SYSTEMS LIMITED is an active company incorporated on 24 September 2001 and based in Poole, England. The company was registered 25 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)
26400 Manufacture of consumer electronics
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 11 May 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Feb 2023
Change Person Secretary Company With Change Date
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Mar 2019
Cessation Of A Person With Significant Control
7 Years Ago on 28 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 28 Jan 2019
Notification Of A Person With Significant Control
7 Years Ago on 28 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 21 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRUTON, Jodie Elizabeth | secretary | 29 Oct 2001 | |
| BRUTON, David Christopher | director | Jun 1970 | 29 Oct 2001 |
| BRUTON, Jodie Elizabeth | director | May 1975 | 01 Oct 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Umc Of The United Sates Inc | 31 Dec 2018 | |
| Mr David Christopher Bruton | Jun 1970 | 01 Jun 2016 |
| Mrs Jodie Elizabeth Bruton | May 1975 | 01 Jun 2016 |
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Here’s a quick overview of TRANSLOGIC SYSTEMS LIMITED 👀 — a Poole based business that started in 2001.