• UK
  • 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

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 .
More information

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 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for TRANSLUX INTERNATIONAL LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2023-06-15) - MR04

    Add to Cart
     
  • confirmation-statement-with-updates (2022-08-02) - CS01

    Add to Cart
     
  • change-to-a-person-with-significant-control (2022-08-02) - PSC04

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-02) - AD01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2022-07-13) - CH03

    Add to Cart
     
  • capital-cancellation-shares (2022-04-20) - SH06

    Add to Cart
     
  • capital-return-purchase-own-shares (2022-04-20) - SH03

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2022-08-02) - PSC07

    Add to Cart
     
  • accounts-with-accounts-type-group (2022-02-04) - AA

    Add to Cart
     
  • accounts-with-accounts-type-group (2022-12-20) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-08-09) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2021-03-16) - CH01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2021-03-16) - CH03

    Add to Cart
     
  • change-to-a-person-with-significant-control (2021-03-16) - PSC04

    Add to Cart
     
  • accounts-with-accounts-type-group (2021-01-09) - AA

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-21) - MR01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-26) - MR01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-30) - MR01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-06) - MR01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-03-16) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-07-02) - CS01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-22) - MR01

    Add to Cart
     
  • mortgage-satisfy-charge-full (2020-06-04) - MR04

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-10-08) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-07-11) - CS01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-10) - MR01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-09) - MR01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-07) - MR01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-08) - MR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-10-04) - AA

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-06) - MR01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-09) - MR01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-07-15) - CS01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-14) - MR01

    Add to Cart
     
  • accounts-with-accounts-type-group (2017-10-05) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2017-07-17) - CS01

    Add to Cart
     
  • mortgage-satisfy-charge-full (2016-01-12) - MR04

    Add to Cart
     
  • confirmation-statement-with-updates (2016-07-21) - CS01

    Add to Cart
     
  • mortgage-satisfy-charge-full (2016-07-23) - MR04

    Add to Cart
     
  • resolution (2016-08-31) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-group (2016-10-12) - AA

    Add to Cart
     
  • accounts-with-accounts-type-group (2015-10-14) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-19) - AR01

    Add to Cart
     
  • mortgage-satisfy-charge-full (2014-02-13) - MR04

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number (2014-04-11) - MR01

    Add to Cart
     
  • capital-allotment-shares (2014-02-05) - SH01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number (2014-05-01) - MR01

    Add to Cart
     
  • mortgage-satisfy-charge-full (2014-11-20) - MR04

    Add to Cart
     
  • accounts-with-accounts-type-group (2014-10-06) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-01-30) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-group (2013-12-03) - AA

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number (2013-10-31) - MR01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number (2013-08-23) - MR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number (2013-05-29) - MR01

    Add to Cart
     
  • legacy (2013-04-09) - MG01

    Add to Cart
     
  • legacy (2012-03-31) - MG01

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-03-01) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-small (2012-10-02) - AA

    Add to Cart
     
  • legacy (2012-04-01) - MG02

    Add to Cart
     
  • capital-allotment-shares (2012-01-28) - SH01

    Add to Cart
     
  • auditors-resignation-company (2012-12-17) - AUD

    Add to Cart
     
  • legacy (2012-11-15) - MG01

    Add to Cart
     
  • auditors-resignation-company (2012-11-19) - AUD

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-small (2011-10-05) - AA

    Add to Cart
     
  • legacy (2011-09-27) - MG01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-24) - AR01

    Add to Cart
     
  • legacy (2011-04-26) - MG01

    Add to Cart
     
  • legacy (2011-03-10) - MG01

    Add to Cart
     
  • capital-allotment-shares (2011-01-29) - SH01

    Add to Cart
     
  • legacy (2011-01-06) - MG01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-07-19) - CH01

    Add to Cart
     
  • capital-allotment-shares (2010-03-08) - SH01

    Add to Cart
     
  • legacy (2010-12-29) - MG01

    Add to Cart
     
  • accounts-with-accounts-type-small (2010-10-03) - AA

    Add to Cart
     
  • legacy (2009-11-24) - MG02

    Add to Cart
     
  • accounts-with-accounts-type-small (2009-11-02) - AA

    Add to Cart
     
  • legacy (2009-08-19) - 363a

    Add to Cart
     
  • legacy (2009-05-20) - 403a

    Add to Cart
     
  • legacy (2009-05-12) - 395

    Add to Cart
     
  • legacy (2008-08-18) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-small (2008-11-11) - AA

    Add to Cart
     
  • legacy (2008-11-06) - 88(2)

    Add to Cart
     
  • legacy (2007-05-29) - 288a

    Add to Cart
     
  • resolution (2007-06-15) - RESOLUTIONS

    Add to Cart
     
  • legacy (2007-05-10) - 288b

    Add to Cart
     
  • legacy (2007-06-15) - 123

    Add to Cart
     
  • legacy (2007-07-12) - 88(2)R

    Add to Cart
     
  • legacy (2007-08-21) - 288c

    Add to Cart
     
  • accounts-with-accounts-type-small (2007-11-02) - AA

    Add to Cart
     
  • legacy (2007-03-22) - 403a

    Add to Cart
     
  • legacy (2007-07-17) - 363a

    Add to Cart
     
  • legacy (2007-05-21) - 287

    Add to Cart
     
  • legacy (2007-03-21) - 288b

    Add to Cart
     
  • legacy (2006-10-07) - 395

    Add to Cart
     
  • legacy (2006-10-05) - 363a

    Add to Cart
     
  • legacy (2006-09-29) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-small (2006-08-01) - AA

    Add to Cart
     
  • legacy (2006-07-06) - 288a

    Add to Cart
     
  • legacy (2006-05-12) - 288b

    Add to Cart
     
  • legacy (2006-05-08) - 288a

    Add to Cart
     
  • legacy (2005-07-25) - 363a

    Add to Cart
     
  • legacy (2005-07-07) - 288b

    Add to Cart
     
  • legacy (2005-01-21) - 395

    Add to Cart
     
  • accounts-with-accounts-type-small (2005-06-14) - AA

    Add to Cart
     
  • legacy (2005-03-15) - 395

    Add to Cart
     
  • legacy (2004-07-05) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-small (2004-11-03) - AA

    Add to Cart
     
  • resolution (2003-11-11) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-small (2003-07-29) - AA

    Add to Cart
     
  • legacy (2003-11-11) - 123

    Add to Cart
     
  • legacy (2003-08-05) - 363a

    Add to Cart
     
  • legacy (2003-11-19) - 288a

    Add to Cart
     
  • legacy (2003-11-11) - 88(2)R

    Add to Cart
     
  • legacy (2002-10-02) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-small (2002-06-20) - AA

    Add to Cart
     
  • legacy (2002-06-19) - 288c

    Add to Cart
     
  • legacy (2001-12-10) - 288c

    Add to Cart
     
  • legacy (2001-10-20) - 395

    Add to Cart
     
  • accounts-with-accounts-type-small (2001-10-16) - AA

    Add to Cart
     
  • legacy (2001-08-08) - 363a

    Add to Cart
     
  • legacy (2001-01-15) - 288b

    Add to Cart
     
  • legacy (2000-05-10) - 288b

    Add to Cart
     
  • legacy (2000-05-10) - 288a

    Add to Cart
     
  • legacy (2000-08-07) - 288a

    Add to Cart
     
  • legacy (2000-12-29) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-small (2000-10-19) - AA

    Add to Cart
     
  • legacy (2000-12-19) - 363a

    Add to Cart
     
  • legacy (1999-01-29) - 288c

    Add to Cart
     
  • legacy (1999-01-15) - 395

    Add to Cart
     
  • legacy (1999-03-09) - 288c

    Add to Cart
     
  • legacy (1999-09-01) - 363a

    Add to Cart
     
  • legacy (1999-08-04) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-small (1999-10-06) - AA

    Add to Cart
     
  • legacy (1999-07-04) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-small (1998-09-11) - AA

    Add to Cart
     
  • legacy (1998-07-24) - 363a

    Add to Cart
     
  • legacy (1998-05-13) - 288b

    Add to Cart
     
  • resolution (1997-05-14) - RESOLUTIONS

    Add to Cart
     
  • certificate-change-of-name-company (1997-06-05) - CERTNM

    Add to Cart
     
  • accounts-with-accounts-type-small (1997-12-12) - AA

    Add to Cart
     
  • legacy (1997-09-02) - 363a

    Add to Cart
     
  • legacy (1997-12-17) - 288a

    Add to Cart
     
  • legacy (1997-12-17) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-small (1996-09-26) - AA

    Add to Cart
     
  • legacy (1996-08-13) - 363a

    Add to Cart
     
  • legacy (1996-06-04) - 287

    Add to Cart
     
  • legacy (1996-09-26) - 288

    Add to Cart
     
  • legacy (1995-07-28) - 363x

    Add to Cart
     
  • legacy (1995-07-28) - 363(353)

    Add to Cart
     
  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    Add to Cart
     
  • accounts-with-accounts-type-small (1995-04-26) - AA

    Add to Cart
     
  • accounts-with-accounts-type-small (1994-03-14) - AA

    Add to Cart
     
  • legacy (1994-07-08) - 363x

    Add to Cart
     
  • legacy (1993-02-19) - 287

    Add to Cart
     
  • accounts-with-accounts-type-small (1993-08-17) - AA

    Add to Cart
     
  • legacy (1993-09-14) - 363x

    Add to Cart
     
  • accounts-with-accounts-type-small (1993-01-13) - AA

    Add to Cart
     
  • accounts-with-accounts-type-small (1992-02-21) - AA

    Add to Cart
     
  • legacy (1992-08-12) - 363x

    Add to Cart
     
  • legacy (1991-07-04) - 363x

    Add to Cart
     
  • legacy (1991-06-10) - 287

    Add to Cart
     
  • legacy (1991-06-10) - 88(2)R

    Add to Cart
     
  • legacy (1991-06-10) - 225(1)

    Add to Cart
     
  • legacy (1989-08-07) - 288

    Add to Cart
     
  • incorporation-company (1989-07-20) - NEWINC

    Add to Cart
     
expand_less