TRANSLITE LIMITED
Non-Trading
General Information
NAME
TRANSLITE LIMITED
COMPANY NUMBER
02284303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27510 -
Manufacture of electric domestic appliances
INCORPORATION DATE
04/08/1988
(36 years and 4 months old)
WEBSITE
www.translitepc.net
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/08/1988
23/06/1989
SPEECHCALL LIMITED
GUILDFORD
GU2 8XG
Unit 3 Guildford Business Park
Guildford
GU2 8XG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENLYTE THOMAS GROUP LLC | N/A | N/A |
| TRANSLITE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 19/02/2024 | Maria Anna Katarina Denny (927279296) has left the board |
Credit Risk Overview
Want to learn more about TRANSLITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSLITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSLITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2016 - Present (8 years and 10 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/02/2024 - Present (10 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
26/06/1991 - 15/09/2000 (9 years and 2 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/02/1992 - Present (32 years and 10 months) Born in Apr 1946 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KONINKLIJKE PHILIPS NV | N/A | N/A |
| KONINKLIJKE PHILIPS ELECTRONICS NV | N/A | N/A |
| GENLYTE THOMAS GROUP LLC | N/A | N/A |
| STRAND LIGHTING EUROPE LIMITED | Non-Trading | View Report |
| TRANSLITE LIMITED | Non-Trading | View Report |
| MASSIVE NV | N/A | N/A |
| MASSIVE HOLDING UK LIMITED | Company is dissolved | View Report |
| PHILIPS ELECTRONICS NV | N/A | N/A |
| INDUSTRIAS DERIVADAS DEL ALUMNID SL | N/A | N/A |
| SAECO IPR LIMITED | N/A | N/A |
| PHILIPS HEALTHCARE INFORMATICS LIMITED | Non-Trading | View Report |
| RESPIRONICS INC | N/A | N/A |
| WESTERN BIOMEDICAL TECHNOLOGIES LIMITED | N/A | N/A |
| RESPIRONICS (IRELAND) LIMITED | N/A | N/A |
| PHILIPS DIGITAL UK LIMITED | Non-Trading | View Report |
| PHILIPS ELECTRONICS IRELAND LIMITED | N/A | N/A |
| LARESTINE IRELAND LIMITED | N/A | N/A |
| SILICON B203 LIMITED | N/A | N/A |
| PHILIPS ACCOUNTING SERVICES LIMITED | N/A | N/A |
| PHILIPS RADIO COMMUNICATION SYSTEMS IRELAND LIMITED | N/A | N/A |
| TINENEY IRELAND LIMITED | N/A | N/A |
| PHILIPS TITAN LIMITED | Non-Trading | View Report |
| PHILIPS U.K. LIMITED | Active - Accounts Filed | View Report |
| AVENT LIMITED | Non-Trading | View Report |
| INVIVO UK LTD | Non-Trading | View Report |
| PHILIPS CONSUMER COMUNICATIONS UK LIMITED | Non-Trading | View Report |
| PHILIPS ELECTRONICS UK LIMITED | Active - Accounts Filed | View Report |
| PHILIPS COMPONENTS LIMITED | Non-Trading | View Report |
| PHILIPS DCP (BELFAST) LIMITED | Non-Trading | View Report |
| PHILIPS DOMESTIC APPLIANCES UK LIMITED | Active - Accounts Filed | View Report |
| PHILIPS TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| PYE (ELECTRONIC PRODUCTS) LIMITED | Non-Trading | View Report |
| PYECAM COMPANY LIMITED | Non-Trading | View Report |
| RESPIRONICS (UK) LTD. | Non-Trading | View Report |
| RESPIRONICS LTD | Non-Trading | View Report |
| RESPIRONICS RESPIRATORY DRUG DELIVERY (UK) LTD | Non-Trading | View Report |
| RESPIRONICS UK HOLDING COMPANY LIMITED | Non-Trading | View Report |
| SAECO IPR LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 19/02/2024 | Maria Anna Katarina Denny (927279296) has left the board |
| 19/02/2024 | New Board Member Bren Diane Lumsden (926531780) Appointed |
| 15/02/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 14/02/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 19/08/2020 | Bren Diane Lumsden (926531780) has left the board |
| 10/08/2020 | Change in Reg. Office |
| 07/08/2020 | New Board Member Maria Denny (927279296) Appointed |
| 13/03/2020 | New Confirmation Statement filed |
| 24/01/2020 | Rob Jozef Lambertus De Weert (925103512) has left the board |
| 24/01/2020 | New Board Member Bren Diane Lumsden (926531780) Appointed |
| 09/08/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 05/10/2018 | New Board Member Rob Yozef Lambertus De Weert (925103512) Appointed |
| 01/10/2018 | Andre Secrest (923803015) has left the board |
| 12/02/2018 | New Confirmation Statement filed |
| 27/09/2017 | Andre Secrest (923803456) has left the board |
| 27/09/2017 | New Board Member Andre Secrest (923803015) Appointed |
| 20/09/2017 | Prem Waran (920480387) has left the board |
| 20/09/2017 | New Board Member Andre Secrest (923803456) Appointed |
| 08/08/2017 | New Accounts filed |
| 10/02/2017 | New Confirmation Statement filed |
| 09/02/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 07/02/2016 | New Confirmation Statement filed |
| 07/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Company Secretary Lynn Margaret Millns (920480486) Appointed |
| 05/02/2016 | Martin Robert Armstrong (915190138) has left the board |
| 05/02/2016 | Graham Tranter (920369128) has left the board |
| 05/02/2016 | Martin Robert Armstrong (915190138) has left the board |
| 05/02/2016 | Martin Robert Armstrong (908160492) has left the board |
| 05/02/2016 | New Company Secretary Lynn Margaret Millns (920480486) Appointed |
| 05/02/2016 | New Board Member Lynn Margaret Millns (920480458) Appointed |
| 05/02/2016 | New Board Member Prem Waran (920480387) Appointed |
| 05/02/2016 | Graham Tranter (920369128) has left the board |
| 05/02/2016 | Martin Robert Armstrong (908160492) has left the board |
| 05/02/2016 | New Board Member Prem Waran (920480387) Appointed |
| 05/02/2016 | New Board Member Lynn Margaret Millns (920480458) Appointed |
| 21/01/2016 | Change in Reg. Office |
| 07/01/2016 | New Board Member Graham Tranter (920369128) Appointed |
| 07/01/2016 | Hayden Paul Vivash (914651559) has left the board |
| 23/09/2015 | New Accounts filed |
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