Translec Limited

Active
Incorporated on 20 Feb 1997

Reg Address: Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester M34 5DW, England

Company Number 03321503
Company Status Active
Incorporation Date 20 Feb 1997
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 3
Accounts Last Made 30 Apr 2023
Accounts Type Dormant
Accounts Next Due 31 Jan 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 9 Mar 2024
Confirmation Statement Next Due 23 Mar 2025
Average Number of Employees -

Company Classifications:
27400 - Manufacture of electric lighting equipment

Summary The company with name "Translec Limited" is a ltd and located in Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester M34 5DW. Translec Limited is currently in active status and it was incorporated on 20 Feb 1997 (27 years 7 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 May 2021
Accounts Period Covered End Date

30 Apr 2022
Total Assets

-
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Translec Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Andrea Jean Barry	Director	15 May 2024	American	Active
2	Avinash Avula	Director	29 Feb 2024	American	Resigned 1 May 2024
3	Donald William Duda Jr.	Director	21 Sep 2023	American	Resigned 29 Feb 2024
4	Assed Mir	Director	19 Nov 2019	British	Active
5	Joseph El Khoury	Director	23 Nov 2018	Lebanese	Active
6	Joseph El Khoury	Director	23 Nov 2018	Lebanese	Resigned 21 Sep 2023
7	Christopher Dennis Butcher	Director	14 Sep 2018	British	Resigned 11 Dec 2019
8	Dave Paborksy	Director	3 Oct 2016	American	Resigned 15 Oct 2018
9	Floris Spoel	Director	3 Oct 2016	Dutch	Resigned 3 Dec 2019
10	Mark Buchanan Rutherford	Director	27 Jan 2016	British	Resigned 14 Sep 2018
11	Jonathan Charles Richardson	Director	6 Nov 2015	British	Resigned 3 Oct 2016
12	Andrew Olaf Fischer	Director	6 Nov 2015	German	Resigned 3 Oct 2016
13	Ian Fisher	Director	6 Nov 2015	British	Resigned 3 Oct 2016
14	Nigel Mark Tapley	Director	2 Feb 2000	British	Resigned 6 Nov 2015
15	Jonathan Mark Rees	Director	8 Jun 1997	British	Resigned 6 Nov 2015
16	Sarah Frances Rochford	Director	20 Feb 1997	British	Resigned 31 Jul 1997
17	Keith Mumby Parker	Secretary	20 Feb 1997	-	Resigned 6 Nov 2015
18	Keith Mumby Parker	Director	20 Feb 1997	-	Resigned 6 Nov 2015

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Bmac Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Translec Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	24 May 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	15 May 2024	Download PDF
3	Confirmation Statement - No Updates	13 Mar 2024	Download PDF
4	Officers - Appoint Person Director Company With Name Date	6 Mar 2024	Download PDF
5	Officers - Termination Director Company With Name Termination Date	6 Mar 2024	Download PDF
6	Officers - Termination Director Company With Name Termination Date	9 Oct 2023	Download PDF
7	Officers - Appoint Person Director Company With Name Date	9 Oct 2023	Download PDF
8	Accounts - Dormant	30 Jun 2022	Download PDF 2 Pages
9	Accounts - Micro Entity	28 May 2021	Download PDF
10	Confirmation Statement - No Updates	16 Mar 2021	Download PDF 3 Pages
11	Confirmation Statement - No Updates	9 Mar 2020	Download PDF 3 Pages
12	Officers - Change Person Director Company With Change Date	10 Feb 2020	Download PDF 2 Pages
13	Accounts - Small	5 Feb 2020	Download PDF 21 Pages
14	Officers - Appoint Person Director Company With Name Date	2 Jan 2020	Download PDF 2 Pages
15	Officers - Termination Director Company With Name Termination Date	16 Dec 2019	Download PDF 1 Pages
16	Officers - Termination Director Company With Name Termination Date	16 Dec 2019	Download PDF 1 Pages
17	Accounts - Change Account Reference Date Company Current Extended	13 Mar 2019	Download PDF 1 Pages
18	Confirmation Statement - Updates	12 Mar 2019	Download PDF 4 Pages
19	Officers - Appoint Person Director Company With Name Date	26 Nov 2018	Download PDF 2 Pages
20	Officers - Termination Director Company With Name Termination Date	23 Nov 2018	Download PDF 1 Pages
21	Officers - Termination Director Company With Name Termination Date	17 Sep 2018	Download PDF 1 Pages
22	Officers - Appoint Person Director Company With Name Date	17 Sep 2018	Download PDF 2 Pages
23	Capital - Statement Company With Date Currency Figure	22 Jun 2018	Download PDF 3 Pages
24	Insolvency - Legacy	22 Jun 2018	Download PDF 2 Pages
25	Resolution	22 Jun 2018	Download PDF 1 Pages
26	Capital - Legacy	22 Jun 2018	Download PDF 2 Pages
27	Accounts - Small	29 May 2018	Download PDF 23 Pages
28	Confirmation Statement - No Updates	19 Mar 2018	Download PDF 3 Pages
29	Accounts - Full	5 Oct 2017	Download PDF 21 Pages
30	Mortgage - Satisfy Charge Full	21 Aug 2017	Download PDF 1 Pages
31	Mortgage - Satisfy Charge Full	21 Aug 2017	Download PDF 1 Pages
32	Confirmation Statement - Updates	28 Mar 2017	Download PDF 5 Pages
33	Mortgage - Create With Deed With Charge Number Charge Creation Date	10 Feb 2017	Download PDF 30 Pages
34	Resolution	5 Dec 2016	Download PDF 11 Pages
35	Officers - Appoint Person Director Company With Name Date	7 Oct 2016	Download PDF 2 Pages
36	Officers - Appoint Person Director Company With Name Date	7 Oct 2016	Download PDF 2 Pages
37	Officers - Termination Director Company With Name Termination Date	6 Oct 2016	Download PDF 1 Pages
38	Officers - Termination Director Company With Name Termination Date	6 Oct 2016	Download PDF 1 Pages
39	Officers - Termination Director Company With Name Termination Date	6 Oct 2016	Download PDF 1 Pages
40	Officers - Termination Director Company With Name Termination Date	6 Oct 2016	Download PDF 1 Pages
41	Accounts - Full	7 Jul 2016	Download PDF 25 Pages
42	Accounts - Change Account Reference Date Company Previous Shortened	1 Jul 2016	Download PDF 1 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	15 Apr 2016	Download PDF 6 Pages
44	Address - Change Registered Office Company With Date Old New	15 Apr 2016	Download PDF 1 Pages
45	Officers - Appoint Person Director Company With Name Date	27 Jan 2016	Download PDF 2 Pages
46	Mortgage - Create With Deed	26 Nov 2015	Download PDF
47	Mortgage - Create With Deed	26 Nov 2015	Download PDF
48	Officers - Appoint Person Director Company With Name Date	24 Nov 2015	Download PDF 2 Pages
49	Officers - Termination Director Company With Name Termination Date	24 Nov 2015	Download PDF 1 Pages
50	Officers - Termination Director Company With Name Termination Date	24 Nov 2015	Download PDF 1 Pages
51	Officers - Appoint Person Director Company With Name Date	24 Nov 2015	Download PDF 2 Pages
52	Officers - Appoint Person Director Company With Name Date	24 Nov 2015	Download PDF 2 Pages
53	Officers - Termination Director Company With Name Termination Date	24 Nov 2015	Download PDF 1 Pages
54	Officers - Termination Secretary Company With Name Termination Date	24 Nov 2015	Download PDF 1 Pages
55	Resolution	23 Nov 2015	Download PDF 13 Pages
56	Auditors - Resignation Company	23 Nov 2015	Download PDF 1 Pages
57	Mortgage - Create With Deed With Charge Number Charge Creation Date	11 Nov 2015	Download PDF 35 Pages
58	Mortgage - Create With Deed With Charge Number Charge Creation Date	11 Nov 2015	Download PDF 10 Pages
59	Mortgage - Satisfy Charge Full	26 Aug 2015	Download PDF 1 Pages
60	Accounts - Small	22 Jul 2015	Download PDF 7 Pages
61	Annual Return - Company With Made Up Date Full List Shareholders	6 May 2015	Download PDF 6 Pages
62	Accounts - Small	11 Mar 2015	Download PDF 7 Pages
63	Annual Return - Company With Made Up Date Full List Shareholders	4 Apr 2014	Download PDF 6 Pages
64	Accounts - Small	3 Mar 2014	Download PDF 7 Pages
65	Annual Return - Company With Made Up Date Full List Shareholders	28 Mar 2013	Download PDF 6 Pages
66	Accounts - Small	4 Mar 2013	Download PDF 7 Pages
67	Annual Return - Company With Made Up Date Full List Shareholders	15 Mar 2012	Download PDF 6 Pages
68	Accounts - Small	1 Mar 2012	Download PDF 7 Pages
69	Annual Return - Company With Made Up Date Full List Shareholders	14 Mar 2011	Download PDF 6 Pages
70	Accounts - Small	15 Feb 2011	Download PDF 7 Pages
71	Officers - Change Person Director Company With Change Date	12 May 2010	Download PDF 2 Pages
72	Annual Return - Company With Made Up Date Full List Shareholders	12 May 2010	Download PDF 5 Pages
73	Officers - Change Person Director Company With Change Date	12 May 2010	Download PDF 2 Pages
74	Officers - Change Person Director Company With Change Date	12 May 2010	Download PDF 2 Pages
75	Accounts - Small	22 Oct 2009	Download PDF 7 Pages
76	Annual Return - Legacy	8 Apr 2009	Download PDF 4 Pages
77	Capital - Legacy	16 Feb 2009	Download PDF 1 Pages
78	Resolution	16 Feb 2009	Download PDF 1 Pages
79	Accounts - Small	20 Jan 2009	Download PDF 7 Pages
80	Annual Return - Legacy	1 Aug 2008	Download PDF 4 Pages
81	Accounts - Small	29 Mar 2008	Download PDF 7 Pages
82	Annual Return - Legacy	8 May 2007	Download PDF 3 Pages
83	Accounts - Small	2 Apr 2007	Download PDF 7 Pages
84	Annual Return - Legacy	20 Mar 2006	Download PDF 7 Pages
85	Accounts - Small	18 Nov 2005	Download PDF 8 Pages
86	Annual Return - Legacy	7 Apr 2005	Download PDF 8 Pages
87	Accounts - Small	30 Nov 2004	Download PDF 8 Pages
88	Annual Return - Legacy	25 Feb 2004	Download PDF 7 Pages
89	Accounts - Small	26 Nov 2003	Download PDF 8 Pages
90	Annual Return - Legacy	14 Mar 2003	Download PDF 7 Pages
91	Accounts - Small	16 Dec 2002	Download PDF 8 Pages
92	Annual Return - Legacy	4 Apr 2002	Download PDF 7 Pages
93	Accounts - Small	8 Oct 2001	Download PDF 7 Pages
94	Annual Return - Legacy	21 Feb 2001	Download PDF 7 Pages
95	Accounts - Small	2 Nov 2000	Download PDF 8 Pages
96	Annual Return - Legacy	17 Mar 2000	Download PDF 6 Pages
97	Officers - Legacy	10 Feb 2000	Download PDF 2 Pages
98	Accounts - Small	7 Sep 1999	Download PDF 8 Pages
99	Annual Return - Legacy	17 Feb 1999	Download PDF 6 Pages
100	Accounts - Small	3 Feb 1999	Download PDF 7 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Bmac Limited Mutual People: Joseph El Khoury , Assed Mir	Active
2	Grakon Bmac Holdings Limited Mutual People: Joseph El Khoury , Assed Mir	Active