TRANSLOGIC SYSTEMS LIMITED
ANDERSON, BLANDFORD FORUM

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Company number 04292279
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address HAY BARN, RIBBON WOOD FARM, MARSH LANE, ANDERSON, BLANDFORD FORUM, DORSET, DT11 9HE
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TRANSLOGIC SYSTEMS LIMITED are www.translogicsystems.co.uk, and www.translogic-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and one months. The distance to to Wareham Rail Station is 6.3 miles; to Wool Rail Station is 6.8 miles; to Moreton (Dorset) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Translogic Systems Limited is a Private Limited Company. The company registration number is 04292279. Translogic Systems Limited has been working since 24 September 2001. The present status of the company is Active. The registered address of Translogic Systems Limited is Hay Barn Ribbon Wood Farm Marsh Lane Anderson Blandford Forum Dorset Dt11 9he. The company`s financial liabilities are £419.66k. It is £-114.27k against last year. The cash in hand is £291.79k. It is £-101.54k against last year. And the total assets are £571.87k, which is £-201.33k against last year. BRUTON, Jodie Elizabeth is a Secretary of the company. BRUTON, David Christopher is a Director of the company. BRUTON, Jodie Elizabeth is a Director of the company. Secretary TURNERS NOMINEES has been resigned. Director TURNECTOR LIMITED has been resigned. The company operates in "Manufacture of consumer electronics".


translogic systems Key Finiance

LIABILITIES £419.66k
-22%
CASH £291.79k
-26%
TOTAL ASSETS £571.87k
-27%
All Financial Figures

Current Directors

Secretary
BRUTON, Jodie Elizabeth
Appointed Date: 29 October 2001

Director
BRUTON, David Christopher
Appointed Date: 29 October 2001
55 years old

Director
BRUTON, Jodie Elizabeth
Appointed Date: 01 October 2002
50 years old

Resigned Directors

Secretary
TURNERS NOMINEES
Resigned: 29 October 2001
Appointed Date: 24 September 2001

Director
TURNECTOR LIMITED
Resigned: 29 October 2001
Appointed Date: 24 September 2001

Persons With Significant Control

Mr David Christopher Bruton
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jodie Elizabeth Bruton
Notified on: 1 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSLOGIC SYSTEMS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 30 September 2016
10 Oct 2016
Confirmation statement made on 24 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

17 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
14 Nov 2001
New director appointed
06 Nov 2001
Director resigned
06 Nov 2001
Secretary resigned
06 Nov 2001
New secretary appointed
24 Sep 2001
Incorporation