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
Current Assets 276,728 267,077 324,609 472,772 472,772 773,194 571,868 741,880 739,438
Total Assets Less Current Liabilities 223,721 183,241 213,794 285,461 285,461 557,245 443,663 552,481 598,822
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:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 26th, March 2019 | accounts
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