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TRANSLUNAR TECHNOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Translunar Technology Limited. The company was founded 22 years ago and was given the registration number 04233363. The firm's registered office is in WESTCOTT AYLESBURY. You can find them at 416a Westcott Venture Park, Ashendon Road,, Westcott Aylesbury, Buckinghamshire. This company's SIC code is 25620 - Machining.

Company Information

Name:TRANSLUNAR TECHNOLOGY LIMITED
Company Number:04233363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:416a Westcott Venture Park, Ashendon Road,, Westcott Aylesbury, Buckinghamshire, HP18 0XB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
416a, Westcott Venture Park, Ashendon Road,, Westcott Aylesbury, United Kingdom, HP18 0XB

Secretary22 February 2006Active
416a, Westcott Venture Park, Ashendon Road,, Westcott Aylesbury, United Kingdom, HP18 0XB

Secretary13 June 2001Active
416a, Westcott Venture Park, Ashendon Road, Westcott, Aylesbury, United Kingdom, HP18 0XB

Director13 June 2001Active
Twybury, Portway Road, Twyford, Buckingham, MK18 4EE

Secretary13 June 2001Active
192 Sheringham Avenue, Manor Park, London, E12 5PQ

Secretary13 June 2001Active
Twybury, Portway Road, Twyford, Buckingham, MK18 4EE

Director13 June 2001Active
192 Sheringham Avenue, Manor Park, London, E12 5PQ

Director13 June 2001Active

People with Significant Control

Mr Dominic John Baker
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Address:416a, Westcott Venture Park, Westcott Aylesbury, HP18 0XB
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2021-07-25Confirmation statement

Confirmation statement with no updates.

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2021-07-16Confirmation statement

Confirmation statement with updates.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-08-29Officers

Change person director company with change date.

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2019-08-29Persons with significant control

Change to a person with significant control.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-06-30Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2017-07-01Confirmation statement

Confirmation statement with no updates.

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2017-07-01Persons with significant control

Notification of a person with significant control.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Accounts

Accounts with accounts type total exemption small.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2014-07-12Annual return

Annual return company with made up date full list shareholders.

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