TRANSLUX INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
TRANSLUX INTERNATIONAL LIMITED
COMPANY NUMBER
02406224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
20/07/1989
(35 years and 4 months old)
WEBSITE
www.translux.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/07/1989
06/06/1997
TRANSLUX (U.K.) LIMITED
BUCKINGHAMSHIRE
SL0 9HL
Telephone: 01494520050
TPS: No
Unit 5-7
Court Lane
IVER
SL0 9HL
Telephone: 520050
Unit 5-7
Court Lane
Iver
Buckinghamshire
SL0 9HL
Telephone: 520050
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 |
|---|---|---|
| TRANSLUX INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MBST INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSLUX INTERNATIONAL 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 TRANSLUX INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSLUX INTERNATIONAL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/1992 - Present (32 years and 5 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 01/04/2006 - Present (18 years and 8 months) Secretary: 05/03/2007 - Present (17 years and 9 months) Born in Nov 1969 (age: 55) |
Active | Director&Secretary |
Current: 7 Past: 23 |
View Report |
|
01/01/2012 - Present (12 years and 11 months) Born in Oct 1944 (age: 80) |
Active | Director |
Current: 10 Past: 33 |
View Report |
|
01/01/2013 - Present (11 years and 11 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSLUX INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MBST INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| TRANSLUX SCOTLAND LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 18/03/2021 | New Board Member Scott Matthew Johnson (928092524) Appointed |
| 22/01/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 22/07/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 23/07/2015 | New Confirmation Statement filed |
| 24/11/2014 | New Accounts filed |
| 11/07/2014 | New Confirmation Statement filed |
| 10/12/2013 | New Accounts filed |
| 16/07/2013 | New Confirmation Statement filed |
| 17/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 01/02/2013 | New Board Member Simon Mark Phillips (915629351) Appointed |
| 11/10/2012 | New Accounts filed |
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