TRANSLINK TECHNOLOGY LIMITED
LONDON

Hellopages » Greater London » Redbridge » E11 2AZ

Company number 03540461
Status Active
Incorporation Date 3 April 1998
Company Type Private Limited Company
Address 44 HALSTEAD ROAD, WANSTEAD, LONDON, E11 2AZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Amended total exemption full accounts made up to 5 April 2016; Total exemption full accounts made up to 5 April 2016. The most likely internet sites of TRANSLINK TECHNOLOGY LIMITED are www.translinktechnology.co.uk, and www.translink-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Translink Technology Limited is a Private Limited Company. The company registration number is 03540461. Translink Technology Limited has been working since 03 April 1998. The present status of the company is Active. The registered address of Translink Technology Limited is 44 Halstead Road Wanstead London E11 2az. . DOUGANS, Derek James Mcquat is a Secretary of the company. DOUGANS, Derek James Mcquat is a Director of the company. Secretary DOUGANS, James Smith has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DOUGANS, Derek James Mcquat
Appointed Date: 09 January 2013

Director
DOUGANS, Derek James Mcquat
Appointed Date: 02 June 1998
56 years old

Resigned Directors

Secretary
DOUGANS, James Smith
Resigned: 06 November 2012
Appointed Date: 02 June 1998

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 June 1998
Appointed Date: 03 April 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 June 1998
Appointed Date: 03 April 1998

Persons With Significant Control

Mr Derek James Mcquat Dougans
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

TRANSLINK TECHNOLOGY LIMITED Events

18 Apr 2017
Confirmation statement made on 3 April 2017 with updates
09 Feb 2017
Amended total exemption full accounts made up to 5 April 2016
06 Dec 2016
Total exemption full accounts made up to 5 April 2016
15 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2

03 Jan 2016
Total exemption full accounts made up to 5 April 2015
...
... and 45 more events
06 Jul 1998
New secretary appointed
06 Jul 1998
New director appointed
06 Jul 1998
Secretary resigned
06 Jul 1998
Director resigned
03 Apr 1998
Incorporation
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