TRANSLITE LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 8XG

Company number 02284303
Status Active
Incorporation Date 4 August 1988
Company Type Private Limited Company
Address PHILIPS CENTRE, GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, ENGLAND, GU2 8XG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with no updates; Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TRANSLITE LIMITED are www.translite.co.uk, and www.translite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Translite Limited is a Private Limited Company. The company registration number is 02284303. Translite Limited has been working since 04 August 1988. The present status of the company is Active. The registered address of Translite Limited is Philips Centre Guildford Business Park Guildford Surrey England Gu2 8xg. . MILLNS, Lynn Margaret is a Secretary of the company. MILLNS, Lynn Margaret is a Director of the company. WARAN, Prem is a Director of the company. Secretary ARMSTRONG, Martin Robert has been resigned. Secretary FIDUCIA, Anthony Nigel has been resigned. Secretary PENNA, Anthony John has been resigned. Secretary ZACCAGNINI, Raymond has been resigned. Secretary LION CORPORATE SERVICES LIMITED has been resigned. Director ARMSTRONG, Martin Robert has been resigned. Director BRIERLEY, Alan David has been resigned. Director EFTEKAR, Zia has been resigned. Director EISENMAN, Elena has been resigned. Director FERKO, William Gerard has been resigned. Director LOWRY, Jeremy Dalton has been resigned. Director MANNING, Michael has been resigned. Director PRIOR, James Leathes has been resigned. Director RUSTON, Joseph Henry has been resigned. Director TRANTER, Graham has been resigned. Director VIVASH, Hayden Paul has been resigned. Director WILSON, Kerry Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MILLNS, Lynn Margaret
Appointed Date: 01 February 2016
Director
MILLNS, Lynn Margaret
Appointed Date: 01 February 2016
57 years old
Director
WARAN, Prem
Appointed Date: 01 February 2016
56 years old

Resigned Directors

Secretary
ARMSTRONG, Martin Robert
Resigned: 01 February 2016
Appointed Date: 20 May 2010
Secretary
FIDUCIA, Anthony Nigel
Resigned: 13 February 2002
Appointed Date: 15 September 2000
Secretary
PENNA, Anthony John
Resigned: 15 September 2000
Secretary
ZACCAGNINI, Raymond
Resigned: 01 January 2003
Appointed Date: 13 February 2002
Secretary
LION CORPORATE SERVICES LIMITED
Resigned: 21 May 2010
Appointed Date: 01 January 2003
Director
ARMSTRONG, Martin Robert
Resigned: 01 February 2016
Appointed Date: 22 September 2011
69 years old
Director
BRIERLEY, Alan David
Resigned: 20 March 1999
80 years old
Director
EFTEKAR, Zia
Resigned: 22 September 2011
Appointed Date: 15 September 2000
80 years old
Director
EISENMAN, Elena
Resigned: 15 September 2000
Appointed Date: 26 June 1991
59 years old
Director
FERKO, William Gerard
Resigned: 20 May 2010
Appointed Date: 17 November 2000
71 years old
Director
LOWRY, Jeremy Dalton
Resigned: 03 February 1999
75 years old
Director
MANNING, Michael
Resigned: 22 September 2011
Appointed Date: 13 July 2010
60 years old
Director
PRIOR, James Leathes
Resigned: 31 December 2003
70 years old
Director
RUSTON, Joseph Henry
Resigned: 15 September 2000
79 years old
Director
TRANTER, Graham
Resigned: 01 February 2016
Appointed Date: 31 December 2015
65 years old
Director
VIVASH, Hayden Paul
Resigned: 15 December 2015
Appointed Date: 22 September 2011
60 years old
Director
WILSON, Kerry Anthony
Resigned: 15 September 2000
79 years old

TRANSLITE LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with no updates
06 Feb 2017
Confirmation statement made on 25 January 2017 with updates
10 Mar 2016
Accounts for a dormant company made up to 31 December 2015
03 Feb 2016
Appointment of Mrs Lynn Margaret Millns as a secretary on 1 February 2016
03 Feb 2016
Termination of appointment of Martin Robert Armstrong as a secretary on 1 February 2016
...
... and 135 more events
01 Mar 1989
Registered office changed on 01/03/89 from: 183-185 bermondsey street london SE1 3UW
17 Feb 1989
Memorandum and Articles of Association
04 Feb 1989
Nc inc already adjusted
04 Feb 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Aug 1988
Incorporation

TRANSLITE LIMITED Charges

4 November 1993
Debenture
Delivered: 10 November 1993
Status: Satisfied on 29 October 1998
Persons entitled: Joseph Henry Ruston
Description: Fixed and floating charges over the undertaking and all…

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