TRANSLITE LIMITED
Overview
| Company Name | TRANSLITE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02284303 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSLITE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TRANSLITE LIMITED located?
| Registered Office Address | 2 Guildford Business Park GU2 8XG Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSLITE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEECHCALL LIMITED | Aug 04, 1988 | Aug 04, 1988 |
What are the latest accounts for TRANSLITE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRANSLITE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
What are the latest filings for TRANSLITE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Unit 3 Guildford Business Park Guildford GU2 8XG England to 2 Guildford Business Park Guildford GU2 8XG on Apr 28, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Bren Diane Lumsden as a director on Feb 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Maria Anna Katarina Denny as a director on Feb 09, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Termination of appointment of Bren Diane Lumsden as a director on Aug 05, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XG England to Unit 3 Guildford Business Park Guildford GU2 8XG on Aug 06, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Maria Denny as a director on Aug 05, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Bren Diane Lumsden as a director on Jan 22, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rob Jozef Lambertus De Weert as a director on Jan 21, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Who are the officers of TRANSLITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILLNS, Lynn Margaret | Secretary | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | 204804860001 | |||||||||||
| LUMSDEN, Bren Diane | Director | Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom | United Kingdom | British | 265317800001 | |||||||||
| MILLNS, Lynn Margaret | Director | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | England | Irish | 204804580001 | |||||||||
| ARMSTRONG, Martin Robert | Secretary | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey | British | 151901380001 | ||||||||||
| FIDUCIA, Anthony Nigel | Secretary | Gannock Farmhouse Gannock Green SG9 0RH Sandon North Hertfordshire | British | 72256210001 | ||||||||||
| PENNA, Anthony John | Secretary | 90 High Street Wimbledon SW19 5EG London | British | 19971970001 | ||||||||||
| ZACCAGNINI, Raymond | Secretary | 4817 Fairway Pointe Court Louisville Kentucky 40241 Usa | American | 80437890001 | ||||||||||
| LION CORPORATE SERVICES LIMITED | Secretary | High Street KT1 1EY Kingston Upon Thames 2 Surrey United Kingdom |
| 99068230001 | ||||||||||
| ARMSTRONG, Martin Robert | Director | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | England | British | 81604920002 | |||||||||
| BRIERLEY, Alan David | Director | 51 Walton Street SW3 2HT London | British | 23897960002 | ||||||||||
| DE WEERT, Rob Jozef Lambertus | Director | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | England | Dutch | 251035120001 | |||||||||
| DENNY, Maria Anna Katarina | Director | Guildford Business Park GU2 8XG Guildford Unit 3 England | England | Swedish | 272792960001 | |||||||||
| EFTEKAR, Zia | Director | 289 Lawrence Drive Portsmouth Rhode Island 02871 Usa | Usa | American | 72263890001 | |||||||||
| EISENMAN, Elena | Director | 1986 Silverwood Avenue Mountain View California 94043 FOREIGN Usa | British | 42325040001 | ||||||||||
| FERKO, William Gerard | Director | 4360 Brownsboro Road Suite 30 Louisville Kentucky 40207 Usa | Usa | American | 73204890002 | |||||||||
| LOWRY, Jeremy Dalton | Director | Genedon Sa 6 Rue Ditalie FOREIGN 1204 Geneva Switzerland | British | 25004540001 | ||||||||||
| LUMSDEN, Bren Diane | Director | Guildford Business Park GU2 8XG Guildford Unit 3 England | United Kingdom | British | 265317800001 | |||||||||
| MANNING, Michael | Director | 3 Burlington Woods Drive 01803 Burlington Philips Lighting North America Ma Usa | Usa | American | 152656770001 | |||||||||
| PRIOR, James Leathes | Director | 819 Bayview Way Redwood City Ca 94062 Usa | British | 71295400003 | ||||||||||
| RUSTON, Joseph Henry | Director | 1 Spencer Hill Wimbledon SW19 4NZ London | United Kingdom | British | 7204800001 | |||||||||
| SECREST, Andre | Director | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | Netherlands | Dutch | 238030150001 | |||||||||
| TRANTER, Graham | Director | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey England | United Kingdom | British | 203691280001 | |||||||||
| VIVASH, Hayden Paul | Director | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey | England | British | 146515590001 | |||||||||
| WARAN, Prem | Director | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | United Kingdom | British | 204803870001 | |||||||||
| WILSON, Kerry Anthony | Director | Flat 8 35 Collingham Place SW5 0QF London | British | 36304330002 |
Who are the persons with significant control of TRANSLITE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Genlyte Thomas Group Llc | Apr 11, 2018 | 200 Franklin Square Drive Somerset, Nj 08873-4186 Somerset Nj 200 Franklin Square Drive Netherlands | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for TRANSLITE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 2017 | Apr 10, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0