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TRANSLUX INTERNATIONAL LIMITED - Unit 5-7 Court Lane Industrial Estate, Court Lane, Iver, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 02406224
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5-7 Court Lane Industrial Estate
- Court Lane
- Iver
- Buckinghamshire
- SL0 9HL
- England Unit 5-7 Court Lane Industrial Estate, Court Lane, Iver, Buckinghamshire, SL0 9HL, England UK
Management
- Managing Directors
- BONNEY, Stephen Andrew
- JOHNSON, Simon Lewis
- PEEL, Charles Edward Willoughby
- PHILLIPS, Simon Mark
- JOHNSON, Scott Matthew
- Company secretaries
- BONNEY, Stephen Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-07-20
- Age Of Company 1989-07-20 34 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Mr Simon Lewis Johnson
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRANSLUX (U.K.) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-02
- Annual Return
- Due Date: 2023-07-16
- Last Date: 2022-07-02
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TRANSLUX INTERNATIONAL LIMITED Company Description
- TRANSLUX INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02406224. Its current trading status is "live". It was registered 1989-07-20. It was previously called TRANSLUX (U.K.) LIMITED. It has declared SIC or NACE codes as "59111". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-02.It can be contacted at Unit 5-7 Court Lane Industrial Estate .
Get TRANSLUX INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Translux International Limited - Unit 5-7 Court Lane Industrial Estate, Court Lane, Iver, Buckinghamshire, United Kingdom
- 1989-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-06-15) - MR04
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-02) - CS01
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change-to-a-person-with-significant-control (2022-08-02) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-02) - AD01
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change-person-secretary-company-with-change-date (2022-07-13) - CH03
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capital-cancellation-shares (2022-04-20) - SH06
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capital-return-purchase-own-shares (2022-04-20) - SH03
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cessation-of-a-person-with-significant-control (2022-08-02) - PSC07
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accounts-with-accounts-type-group (2022-02-04) - AA
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accounts-with-accounts-type-group (2022-12-20) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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change-person-director-company-with-change-date (2021-03-16) - CH01
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change-person-secretary-company-with-change-date (2021-03-16) - CH03
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change-to-a-person-with-significant-control (2021-03-16) - PSC04
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accounts-with-accounts-type-group (2021-01-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-06) - MR01
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-22) - MR01
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mortgage-satisfy-charge-full (2020-06-04) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-08) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-09) - MR01
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confirmation-statement-with-no-updates (2018-07-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-14) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-07-17) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-01-12) - MR04
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confirmation-statement-with-updates (2016-07-21) - CS01
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mortgage-satisfy-charge-full (2016-07-23) - MR04
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resolution (2016-08-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-10-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-19) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-02-13) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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mortgage-create-with-deed-with-charge-number (2014-04-11) - MR01
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capital-allotment-shares (2014-02-05) - SH01
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mortgage-create-with-deed-with-charge-number (2014-05-01) - MR01
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mortgage-satisfy-charge-full (2014-11-20) - MR04
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accounts-with-accounts-type-group (2014-10-06) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-30) - AP01
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accounts-with-accounts-type-group (2013-12-03) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-31) - MR01
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mortgage-create-with-deed-with-charge-number (2013-08-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-29) - MR01
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legacy (2013-04-09) - MG01
keyboard_arrow_right 2012
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legacy (2012-03-31) - MG01
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appoint-person-director-company-with-name (2012-03-01) - AP01
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accounts-with-accounts-type-small (2012-10-02) - AA
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legacy (2012-04-01) - MG02
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capital-allotment-shares (2012-01-28) - SH01
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auditors-resignation-company (2012-12-17) - AUD
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legacy (2012-11-15) - MG01
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auditors-resignation-company (2012-11-19) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-05) - AA
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legacy (2011-09-27) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-24) - AR01
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legacy (2011-04-26) - MG01
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legacy (2011-03-10) - MG01
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capital-allotment-shares (2011-01-29) - SH01
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legacy (2011-01-06) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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change-person-director-company-with-change-date (2010-07-19) - CH01
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capital-allotment-shares (2010-03-08) - SH01
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legacy (2010-12-29) - MG01
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accounts-with-accounts-type-small (2010-10-03) - AA
keyboard_arrow_right 2009
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legacy (2009-11-24) - MG02
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accounts-with-accounts-type-small (2009-11-02) - AA
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legacy (2009-08-19) - 363a
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legacy (2009-05-20) - 403a
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legacy (2009-05-12) - 395
keyboard_arrow_right 2008
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legacy (2008-08-18) - 363a
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accounts-with-accounts-type-small (2008-11-11) - AA
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legacy (2008-11-06) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-05-29) - 288a
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resolution (2007-06-15) - RESOLUTIONS
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legacy (2007-05-10) - 288b
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legacy (2007-06-15) - 123
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legacy (2007-07-12) - 88(2)R
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legacy (2007-08-21) - 288c
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accounts-with-accounts-type-small (2007-11-02) - AA
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legacy (2007-03-22) - 403a
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legacy (2007-07-17) - 363a
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legacy (2007-05-21) - 287
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legacy (2007-03-21) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-07) - 395
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legacy (2006-10-05) - 363a
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legacy (2006-09-29) - 363a
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accounts-with-accounts-type-small (2006-08-01) - AA
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legacy (2006-07-06) - 288a
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legacy (2006-05-12) - 288b
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legacy (2006-05-08) - 288a
keyboard_arrow_right 2005
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legacy (2005-07-25) - 363a
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legacy (2005-07-07) - 288b
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legacy (2005-01-21) - 395
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accounts-with-accounts-type-small (2005-06-14) - AA
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legacy (2005-03-15) - 395
keyboard_arrow_right 2004
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legacy (2004-07-05) - 363a
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accounts-with-accounts-type-small (2004-11-03) - AA
keyboard_arrow_right 2003
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resolution (2003-11-11) - RESOLUTIONS
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accounts-with-accounts-type-small (2003-07-29) - AA
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legacy (2003-11-11) - 123
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legacy (2003-08-05) - 363a
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legacy (2003-11-19) - 288a
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legacy (2003-11-11) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-10-02) - 363a
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accounts-with-accounts-type-small (2002-06-20) - AA
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legacy (2002-06-19) - 288c
keyboard_arrow_right 2001
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legacy (2001-12-10) - 288c
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legacy (2001-10-20) - 395
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accounts-with-accounts-type-small (2001-10-16) - AA
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legacy (2001-08-08) - 363a
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legacy (2001-01-15) - 288b
keyboard_arrow_right 2000
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legacy (2000-05-10) - 288b
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legacy (2000-05-10) - 288a
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legacy (2000-08-07) - 288a
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legacy (2000-12-29) - 288b
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accounts-with-accounts-type-small (2000-10-19) - AA
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legacy (2000-12-19) - 363a
keyboard_arrow_right 1999
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legacy (1999-01-29) - 288c
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legacy (1999-01-15) - 395
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legacy (1999-03-09) - 288c
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legacy (1999-09-01) - 363a
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legacy (1999-08-04) - 288a
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accounts-with-accounts-type-small (1999-10-06) - AA
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legacy (1999-07-04) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-09-11) - AA
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legacy (1998-07-24) - 363a
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legacy (1998-05-13) - 288b
keyboard_arrow_right 1997
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resolution (1997-05-14) - RESOLUTIONS
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certificate-change-of-name-company (1997-06-05) - CERTNM
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accounts-with-accounts-type-small (1997-12-12) - AA
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legacy (1997-09-02) - 363a
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legacy (1997-12-17) - 288a
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legacy (1997-12-17) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-26) - AA
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legacy (1996-08-13) - 363a
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legacy (1996-06-04) - 287
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legacy (1996-09-26) - 288
keyboard_arrow_right 1995
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legacy (1995-07-28) - 363x
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legacy (1995-07-28) - 363(353)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-04-26) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-03-14) - AA
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legacy (1994-07-08) - 363x
keyboard_arrow_right 1993
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legacy (1993-02-19) - 287
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accounts-with-accounts-type-small (1993-08-17) - AA
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legacy (1993-09-14) - 363x
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accounts-with-accounts-type-small (1993-01-13) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-02-21) - AA
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legacy (1992-08-12) - 363x
keyboard_arrow_right 1991
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legacy (1991-07-04) - 363x
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legacy (1991-06-10) - 287
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legacy (1991-06-10) - 88(2)R
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legacy (1991-06-10) - 225(1)
keyboard_arrow_right 1989
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legacy (1989-08-07) - 288
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incorporation-company (1989-07-20) - NEWINC