Translite Limited in Guildford Business Park GUILDFORD - GU2 8XG

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Translite Limited GUILDFORD

Founded in 1988, Translite, classified under reg no. 02284303 is an active company. Currently registered at Unit 3 GU2 8XG, Guildford the company has been in the business for 36 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Bren L. and Lynn M.. In addition one secretary - Lynn M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Translite Limited Address / Contact

Office Address	Unit 3
Office Address2	Guildford Business Park
Town	Guildford
Post code	GU2 8XG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02284303
Date of Incorporation	Thu, 4th Aug 1988
Industry	Dormant Company
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Bren L.

Position: Director

Appointed: 09 February 2024

Lynn M.

Position: Director

Appointed: 01 February 2016

Lynn M.

Position: Secretary

Appointed: 01 February 2016

Maria D.

Position: Director

Appointed: 05 August 2020

Resigned: 09 February 2024

Bren L.

Position: Director

Appointed: 22 January 2020

Resigned: 05 August 2020

Rob D.

Position: Director

Appointed: 02 October 2018

Resigned: 21 January 2020

Andre S.

Position: Director

Appointed: 13 September 2017

Resigned: 27 September 2018

Prem W.

Position: Director

Appointed: 01 February 2016

Resigned: 13 September 2017

Graham T.

Position: Director

Appointed: 31 December 2015

Resigned: 01 February 2016

Martin A.

Position: Director

Appointed: 22 September 2011

Resigned: 01 February 2016

Hayden V.

Position: Director

Appointed: 22 September 2011

Resigned: 15 December 2015

Michael M.

Position: Director

Appointed: 13 July 2010

Resigned: 22 September 2011

Martin A.

Position: Secretary

Appointed: 20 May 2010

Resigned: 01 February 2016

Lion Corporate Services Limited

Position: Corporate Secretary

Appointed: 01 January 2003

Resigned: 21 May 2010

Raymond Z.

Position: Secretary

Appointed: 13 February 2002

Resigned: 01 January 2003

William F.

Position: Director

Appointed: 17 November 2000

Resigned: 20 May 2010

Zia E.

Position: Director

Appointed: 15 September 2000

Resigned: 22 September 2011

Anthony F.

Position: Secretary

Appointed: 15 September 2000

Resigned: 13 February 2002

Joseph R.

Position: Director

Appointed: 02 February 1992

Resigned: 15 September 2000

Alan B.

Position: Director

Appointed: 02 February 1992

Resigned: 20 March 1999

James P.

Position: Director

Appointed: 02 February 1992

Resigned: 31 December 2003

Jeremy L.

Position: Director

Appointed: 02 February 1992

Resigned: 03 February 1999

Anthony P.

Position: Secretary

Appointed: 02 February 1992

Resigned: 15 September 2000

Kerry W.

Position: Director

Appointed: 02 February 1992

Resigned: 15 September 2000

Elena E.

Position: Director

Appointed: 26 June 1991

Resigned: 15 September 2000

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Genlyte Thomas Group Llc from Somerset Nj, Netherlands. This PSC is categorised as "a limited liability company (llc)" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Genlyte Thomas Group Llc

200 Franklin Square Drive 200 Franklin Square Drive, Somerset, Nj 08873-4186, Somerset Nj, Netherlands

Legal authority	American Law
Legal form	Limited Liability Company (Llc)
Notified on	11 April 2018
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 22nd, September 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 10th, August 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 21st, September 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 6th, August 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 5th, July 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 10th, March 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 18th, September 2015	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 15th, September 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 9th, September 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 31st, July 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2008 filed on: 30th, October 2009	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 30th, January 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 30th, January 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 16th, June 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 16th, June 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 5th, July 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 5th, July 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 6th, October 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 6th, October 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 20th, August 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 20th, August 2003	accounts	Free Download (6 pages)
AA	Medium company accounts made up to 31st December 2001 filed on: 30th, December 2002	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st December 2001 filed on: 30th, December 2002	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st December 2000 filed on: 18th, September 2001	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st December 2000 filed on: 18th, September 2001	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st March 2000 filed on: 25th, January 2001	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st March 2000 filed on: 25th, January 2001	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 3rd, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 3rd, October 2000	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st March 1999 filed on: 25th, October 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 25th, October 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 27th, January 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 27th, January 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 1997 filed on: 3rd, October 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1997 filed on: 3rd, October 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 12th, February 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 12th, February 1997	accounts	Free Download (13 pages)
AA	Small company accounts made up to 31st March 1995 filed on: 7th, July 1995	accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st March 1995 filed on: 7th, July 1995	accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st March 1994 filed on: 26th, October 1994	accounts
AA	Small company accounts made up to 31st March 1994 filed on: 26th, October 1994	accounts	Free Download
AA	Full accounts for the period ending 31st March 1993 filed on: 8th, January 1994	accounts	Free Download
AA	Full accounts for the period ending 31st March 1993 filed on: 8th, January 1994	accounts
AA	Full accounts for the period ending 31st March 1992 filed on: 4th, February 1993	accounts
AA	Full accounts for the period ending 31st March 1992 filed on: 4th, February 1993	accounts	Free Download
AA	Full accounts for the period ending 31st March 1991 filed on: 11th, March 1992	accounts	Free Download
AA	Full accounts for the period ending 31st March 1991 filed on: 11th, March 1992	accounts
AA	Full accounts for the period ending 31st March 1990 filed on: 14th, November 1990	accounts	Free Download
AA	Full accounts for the period ending 31st March 1990 filed on: 14th, November 1990	accounts
AA	Accounts for a dormant company made up to 31st March 1989 filed on: 3rd, July 1990	accounts
AA	Accounts for a dormant company made up to 31st March 1989 filed on: 3rd, July 1990	accounts	Free Download

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