Translogic Systems Limited. net worth, address, company information. Free

Company search

Translogic Systems Limited (number 04292279) is a private limited company incorporated on 2001-09-24 in England. The firm was registered at Unit 3 Freeland Park Wareham Road, Lytchett Matravers, Poole BH16 6FH. Translogic Systems Limited operates SIC code: 26400 which means "manufacture of consumer electronics".

Company details

Name	Translogic Systems Limited
Number	04292279
Date of Incorporation:	2001/09/24
End of financial year:	31 December
Address:	Unit 3 Freeland Park Wareham Road, Lytchett Matravers, Poole, BH16 6FH
SIC code:	26400 - Manufacture of consumer electronics

Moving to the 2 directors that can be found in this firm, we can name: Jodie B. (in the company from 01 October 2002), David B. (appointment date: 29 October 2001). 1 secretary is there as well: Jodie B. (appointed on 29 October 2001). The Companies House lists 3 persons of significant control, namely: Umc Of The United Sates Inc can be reached at Dockside Lane, Naples Reserve, Naples, Florida 34114. The corporate PSC has over 3/4 of shares,. Jodie B. has 1/2 or less of shares, David B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-29	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	276,728	267,077	324,609	472,772	472,772	773,194	571,868	741,880	739,438	729,743	902,838	1,316,605	1,343,284
Total Assets Less Current Liabilities	223,721	183,241	213,794	285,461	285,461	557,245	443,663	552,481	598,822	535,037	602,163	994,680	-
Number Shares Allotted	-	-	-	-	-	100	100	-	-	-	-	-	-
Tangible Fixed Assets	46,778	16,144	17,900	16,826	16,826	23,317	24,008	-	-	-	-	-	-

People with significant control

Umc Of The United Sates Inc

31 December 2018

Address	14839 Dockside Lane, Naples Reserve, Naples, Florida 34114, United States
Legal authority	Federal Tax Law
Legal form	Corporate Body
Country registered	United States
Place registered	Florida Division Of Corporations
Registration number	Not Applicable
Nature of control:	75,01-100% shares

Jodie B.

1 June 2016 - 31 December 2018

Nature of control:	25-50% shares

David B.

1 June 2016 - 31 December 2018

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, July 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, July 2023 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 25th, May 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 19th, June 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 16th, March 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 26th, March 2019 \| accounts	Free Download (6 pages)
(AA01) Accounting period extended to Monday 31st December 2018. Originally it was Sunday 30th September 2018 filed on: 31st, July 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 3rd, January 2018 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 30th, December 2016 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 21st, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 24th September 2015 filed on: 29th, September 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 29th September 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 17th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 24th September 2014 filed on: 30th, September 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 30th September 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 23rd, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th September 2013 filed on: 27th, September 2013 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 27th September 2013 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 24th, June 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 24th September 2012 filed on: 9th, October 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 19th, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 24th September 2011 filed on: 30th, September 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 23rd, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 24th September 2010 filed on: 3rd, November 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 20th, December 2009 \| accounts	Free Download (5 pages)
(363a) Period up to Thursday 24th September 2009 - Annual return with full member list filed on: 24th, September 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 8th, December 2008 \| accounts	Free Download (5 pages)
(363a) Period up to Wednesday 24th September 2008 - Annual return with full member list filed on: 24th, September 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 2nd, January 2008 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 2nd, January 2008 \| accounts	Free Download (7 pages)
(363a) Period up to Tuesday 25th September 2007 - Annual return with full member list filed on: 25th, September 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Tuesday 25th September 2007 - Annual return with full member list filed on: 25th, September 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 29th, December 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 29th, December 2006 \| accounts	Free Download (7 pages)
(363a) Period up to Wednesday 4th October 2006 - Annual return with full member list filed on: 4th, October 2006 \| annual return	Free Download (3 pages)
(363a) Period up to Wednesday 4th October 2006 - Annual return with full member list filed on: 4th, October 2006 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 22nd, May 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 22nd, May 2006 \| accounts	Free Download (6 pages)
(363a) Period up to Tuesday 27th September 2005 - Annual return with full member list filed on: 27th, September 2005 \| annual return	Free Download (3 pages)
(363a) Period up to Tuesday 27th September 2005 - Annual return with full member list filed on: 27th, September 2005 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 24th, December 2004 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 24th, December 2004 \| accounts	Free Download (7 pages)
(363s) Period up to Friday 8th October 2004 - Annual return with full member list filed on: 8th, October 2004 \| annual return	Free Download (7 pages)
(363s) Period up to Friday 8th October 2004 - Annual return with full member list filed on: 8th, October 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 99 shares on Wednesday 1st September 2004. Value of each share 1 £, total number of shares: 100. filed on: 27th, September 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Wednesday 1st September 2004. Value of each share 1 £, total number of shares: 100. filed on: 27th, September 2004 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 8th, July 2004 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 8th, July 2004 \| accounts	Free Download (7 pages)
(363s) Period up to Tuesday 4th November 2003 - Annual return with full member list filed on: 4th, November 2003 \| annual return	Free Download (7 pages)
(363s) Period up to Tuesday 4th November 2003 - Annual return with full member list filed on: 4th, November 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Tuesday 4th November 2003 (Registered office changed on 04/11/03) annual return
(AA) Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 6th, August 2003 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 6th, August 2003 \| accounts	Free Download (7 pages)
(363s) Period up to Friday 25th October 2002 - Annual return with full member list filed on: 25th, October 2002 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 25/10/02 annual return
(363s) Period up to Friday 25th October 2002 - Annual return with full member list filed on: 25th, October 2002 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 25/10/02 annual return
(NEWINC) Company registration filed on: 24th, September 2001 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 24th, September 2001 \| incorporation	Free Download (9 pages)

Companies nearby
Kevitrans Limited [0.00 mile]
Gone Biking Mad Ltd [0.00 mile]
Tomoken Limited [0.00 mile]
Arc Digital Limited [0.00 mile]


General Council And Register Of Naturopaths Limited(the) [0.00 mile]
Forrester Management Services Limited [0.00 mile]
T-fund Gp Limited [0.00 mile]
Sb Int Limited [0.00 mile]