TRANSLOGIC SOLUTIONS (UK) LIMITED
NORWICH

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Company number 04017219
Status Active
Incorporation Date 19 June 2000
Company Type Private Limited Company
Address BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 5,000 ; Director's details changed for Mr Michael Ian Scarlett on 23 November 2015. The most likely internet sites of TRANSLOGIC SOLUTIONS (UK) LIMITED are www.translogicsolutionsuk.co.uk, and www.translogic-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Translogic Solutions Uk Limited is a Private Limited Company. The company registration number is 04017219. Translogic Solutions Uk Limited has been working since 19 June 2000. The present status of the company is Active. The registered address of Translogic Solutions Uk Limited is Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk Nr7 0lb. . STOCK, Cindy is a Secretary of the company. SCARLETT, Michael Ian is a Director of the company. STOCK, Cindy is a Director of the company. Secretary SMITH, Richard Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SCARLETT, Michael Ian has been resigned. Director SCARLETT, Sandra Kaye has been resigned. Director SMITH, Richard Mark has been resigned. Director SMITH, Richard Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
STOCK, Cindy
Appointed Date: 06 August 2010
Director
SCARLETT, Michael Ian
Appointed Date: 20 January 2014
62 years old
Director
STOCK, Cindy
Appointed Date: 09 February 2010
63 years old

Resigned Directors

Secretary
SMITH, Richard Mark
Resigned: 06 August 2010
Appointed Date: 19 June 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 June 2000
Appointed Date: 19 June 2000
Director
SCARLETT, Michael Ian
Resigned: 09 February 2010
Appointed Date: 19 June 2000
62 years old
Director
SCARLETT, Sandra Kaye
Resigned: 16 October 2015
Appointed Date: 09 February 2010
60 years old
Director
SMITH, Richard Mark
Resigned: 16 October 2015
Appointed Date: 06 October 2015
64 years old
Director
SMITH, Richard Mark
Resigned: 09 February 2010
Appointed Date: 19 June 2000
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 June 2000
Appointed Date: 19 June 2000

TRANSLOGIC SOLUTIONS (UK) LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 5,000
27 Jun 2016
Director's details changed for Mr Michael Ian Scarlett on 23 November 2015
27 Jun 2016
Director's details changed for Ms Cindy Stock on 1 June 2015
27 Jun 2016
Secretary's details changed for Cindy Stock on 1 June 2015
...
... and 47 more events
13 Jul 2000
New director appointed
13 Jul 2000
New secretary appointed;new director appointed
12 Jul 2000
Ad 21/06/00--------- £ si 4999@1=4999 £ ic 1/5000
12 Jul 2000
Accounting reference date shortened from 30/06/01 to 31/03/01
19 Jun 2000
Incorporation

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