Translogic Systems Limited

General information

Name:

Translogic Systems Ltd

Office Address:

Unit 3 Freeland Park Wareham Road Lytchett Matravers BH16 6FH Poole

Number: 04292279

Incorporation date: 2001-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Translogic Systems Limited, a Private Limited Company, that is based in Unit 3 Freeland Park Wareham Road, Lytchett Matravers in Poole. The headquarters' postal code is BH16 6FH. This enterprise has been registered in year 2001. The company's registered no. is 04292279. This company's classified under the NACE and SIC code 26400 and has the NACE code: Manufacture of consumer electronics. Sat, 31st Dec 2022 is the last time company accounts were reported.

The data we obtained detailing this specific company's executives indicates there are two directors: Jodie B. and David B. who were appointed to their positions on 2002-10-01 and 2001-10-29. In order to find professional help with legal documentation, this specific limited company has been using the skills of Jodie B. as a secretary since the appointment on 2001-10-29.

Financial data based on annual reports

Company staff

Jodie B.

Role: Director

Appointed: 01 October 2002

Latest update: 2 March 2024

Jodie B.

Role: Secretary

Appointed: 29 October 2001

Latest update: 2 March 2024

David B.

Role: Director

Appointed: 29 October 2001

Latest update: 2 March 2024

People with significant control

The companies that control this firm are as follows: Umc Of The United Sates Inc owns over 3/4 of company shares. This business can be reached in Naples at Dockside Lane, Naples Reserve, Florida 34114 and was registered as a PSC under the registration number Not Applicable.

Umc Of The United Sates Inc
Address: 14839 Dockside Lane, Naples Reserve, Naples, Florida 34114, United States
Legal authority Federal Tax Law
Legal form Corporate Body
Country registered United States
Place registered Florida Division Of Corporations
Registration number Not Applicable
Notified on 31 December 2018
Nature of control:
over 3/4 of shares
Jodie B.
Notified on 1 June 2016
Ceased on 31 December 2018
Nature of control:
1/2 or less of shares
David B.
Notified on 1 June 2016
Ceased on 31 December 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts 20 December 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 20 December 2012
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 23 December 2013
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 2013-10-01
Date Approval Accounts 15 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 21 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 30 September 2014
Annual Accounts
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 14th, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 26400 : Manufacture of consumer electronics
22
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