TL

TRANSLEC LIMITED

Active

Company number 03321503

Manchester, England · Incorporated 20 February 1997

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

Last updated on 28 March 2026

Manufacture of electric lighting equipment · SIC 27400

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bmac Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Accounts With Accounts Type Dormant
Accounts
19 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Appoint Person Director Company With Name Date
Officers
5 March 2025 View
Appoint Person Director Company With Name Date
Officers
5 March 2025 View
Accounts With Accounts Type Dormant
Accounts
15 January 2025 View
Appoint Person Director Company With Name Date
Officers
23 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 May 2024 View
Termination Director Company With Name Termination Date
Officers
15 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Accounts With Accounts Type Dormant
Accounts
17 November 2023 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Appoint Person Director Company With Name Date
Officers
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Accounts With Accounts Type Dormant
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
8 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Change Person Director Company With Change Date
Officers
10 February 2020 View
Accounts With Accounts Type Small
Accounts
5 February 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Change Account Reference Date Company Current Extended
Accounts
13 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2019 View
Appoint Person Director Company With Name Date
Officers
26 November 2018 View
Termination Director Company With Name Termination Date
Officers
23 November 2018 View
Appoint Person Director Company With Name Date
Officers
17 September 2018 View
Termination Director Company With Name Termination Date
Officers
17 September 2018 View
Resolution
Resolution
22 June 2018 View
Legacy
Insolvency
22 June 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 June 2018 View
Legacy
Capital
22 June 2018 View
Accounts With Accounts Type Small
Accounts
29 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2017 View
Resolution
Resolution
5 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
27 January 2016 View
Mortgage Create With Deed
Mortgage
26 November 2015 View
Mortgage Create With Deed
Mortgage
26 November 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Termination Director Company With Name Termination Date
Officers
24 November 2015 View
Termination Director Company With Name Termination Date
Officers
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Termination Director Company With Name Termination Date
Officers
24 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2015 View
Resolution
Resolution
23 November 2015 View
Auditors Resignation Company
Auditors
23 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2015 View
Accounts With Accounts Type Small
Accounts
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Accounts With Accounts Type Small
Accounts
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Small
Accounts
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Small
Accounts
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Accounts With Accounts Type Small
Accounts
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Accounts With Accounts Type Small
Accounts
15 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Accounts With Accounts Type Small
Accounts
22 October 2009 View
Legacy
Annual Return
8 April 2009 View
Legacy
Capital
16 February 2009 View
Resolution
Resolution
16 February 2009 View
Accounts With Accounts Type Small
Accounts
20 January 2009 View
Legacy
Annual Return
1 August 2008 View
Accounts With Accounts Type Small
Accounts
29 March 2008 View
Legacy
Annual Return
8 May 2007 View
Accounts With Accounts Type Small
Accounts
2 April 2007 View
Legacy
Annual Return
20 March 2006 View
Accounts With Accounts Type Small
Accounts
18 November 2005 View
Legacy
Annual Return
7 April 2005 View
Accounts With Accounts Type Small
Accounts
30 November 2004 View
Legacy
Annual Return
25 February 2004 View
Accounts With Accounts Type Small
Accounts
26 November 2003 View
Legacy
Annual Return
14 March 2003 View
Accounts With Accounts Type Small
Accounts
16 December 2002 View
Legacy
Annual Return
4 April 2002 View
Accounts With Accounts Type Small
Accounts
8 October 2001 View
Legacy
Annual Return
21 February 2001 View
Accounts With Accounts Type Small
Accounts
2 November 2000 View
Legacy
Annual Return
17 March 2000 View
Legacy
Officers
10 February 2000 View
Accounts With Accounts Type Small
Accounts
7 September 1999 View
Legacy
Annual Return
17 February 1999 View
Accounts With Accounts Type Small
Accounts
3 February 1999 View
Resolution
Resolution
11 January 1999 View
Resolution
Resolution
11 January 1999 View
Resolution
Resolution
11 January 1999 View
Resolution
Resolution
11 January 1999 View
Legacy
Capital
11 January 1999 View
Legacy
Capital
11 January 1999 View
Legacy
Annual Return
11 February 1998 View
Legacy
Accounts
13 August 1997 View
Legacy
Officers
13 August 1997 View
Legacy
Address
25 July 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Capital
2 June 1997 View
Legacy
Mortgage
29 May 1997 View
Incorporation Company
Incorporation
20 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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