Translux International Limited

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translux international limited
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Translux International Limited

02406224Private Limited With Share Capital

Unit 5-7, Court Lane Industrial Estate, Iver, SL09HL
Incorporated

20/07/1989

Company Age

36 years

Directors

5

Employees

317

SIC Code

59111

Risk

very low risk

Company Overview

Registration, classification & business activity

Translux International Limited (02406224) is a private limited with share capital incorporated on 20/07/1989 (36 years old) and registered in iver, SL09HL. The company operates under SIC code 59111 and is classified as Medium.

Translux international limited is an architecture & planning company based out of 307 rotherhithe st, london, united kingdom.

Private Limited With Share Capital
SIC: 59111
Medium
Incorporated 20/07/1989
SL09HL
317 employees

Financial Overview

Total Assets

£44.49M

Liabilities

£31.18M

Net Assets

£13.31M

Turnover

£37.99M

Cash

£2.36M

Key Metrics

317

Employees

5

Directors

7

Shareholders

1

CCJs

Board of Directors

4

Charges

36

Registered

5

Outstanding

0

Part Satisfied

31

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2024
Resolution
Category:Resolution
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2022
Capital Cancellation Shares
Category:Capital
Date:20-04-2022
Capital Cancellation Shares
Category:Capital
Date:20-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:20-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:20-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2016
Resolution
Category:Resolution
Date:31-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2014
Capital Allotment Shares
Category:Capital
Date:05-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-05-2013
Legacy
Category:Mortgage
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2013
Auditors Resignation Company
Category:Auditors
Date:17-12-2012
Auditors Resignation Company
Category:Auditors
Date:19-11-2012
Legacy
Category:Mortgage
Date:15-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Legacy
Category:Mortgage
Date:01-04-2012
Legacy
Category:Mortgage
Date:01-04-2012

Import / Export

Imports
12 Months4
60 Months31
Exports
12 Months0
60 Months4

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 5-7, Court Lane, Iver, SL09HLRegistered
Unit 5-7, Court Lane, Iver, Buckinghamshire, SL09HL
Unit 5-7, Court Lane, Iver, SL09HLRegistered
Unit 5-7, Court Lane, Iver, Buckinghamshire, SL09HL

Contact

01494520050
translux.com
Unit 5-7, Court Lane Industrial Estate, Iver, SL09HL