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TRANSLOGIC SYSTEMS LIMITED

Active
04292279·incorporated 2001-09-24

TRANSLOGIC SYSTEMS LIMITED is an active UK private limited company, incorporated on 24 September 2001 at Companies House (number 04292279; OpenRegistry canonical ID GB-04292279-translogic-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 26400 (Manufacture of consumer electronics), one of 1,556 active UK entities in that code and one of 15,896 active companies registered in Poole (postcode BH16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-09-24
Registered Address
LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD, POOLE, BH16 6FA, ENGLAND
SIC
26400 — Manufacture of consumer electronics
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Persons with significant control

TRANSLOGIC SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr David Christopher Bruton born 1970 resident in United States, British national. Notified 2025-05-01.
    • Owns 50–75% of shares
  • Mrs Jodie Elizabeth Bruton born 1975 resident in United States, British national. Notified 2025-05-01.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr David Christopher Bruton born 1970 resident in England, British national. Notified 2016-06-01. Ceased 2018-12-31.
    • Owns 25–50% of shares
  • Mrs Jodie Elizabeth Bruton born 1975 resident in England, British national. Notified 2016-06-01. Ceased 2018-12-31.
    • Owns 25–50% of shares
  • Umc Of The United Sates Inc (United States reg. Not Applicable). Notified 2018-12-31. Ceased 2025-05-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 26400 (Manufacture of consumer electronics):

Other companies registered in Poole: