About

Registered Number: 02406224
Date of Incorporation: 20/07/1989 (34 years and 9 months ago)
Company Status: Active
Registered Address: 40 Harwood Point, 307 Rotherhithe Street, London, SE16 5HD

 

Translux International Ltd was founded on 20 July 1989 with its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. There are 5 directors listed as Johnson, Simon Lewis, Phillips, Simon Mark, Fitzpatrick, Michael Joseph, Fleming, John Kai, Wade, Ben Merritt for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Simon Lewis N/A - 1
PHILLIPS, Simon Mark 01 January 2013 - 1
FITZPATRICK, Michael Joseph 01 July 2000 22 November 2000 1
FLEMING, John Kai 01 July 2000 22 November 2000 1
WADE, Ben Merritt 01 September 1996 30 April 1998 1

Filing History

No relevant data found

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 October 2019 Outstanding

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A registered charge 01 October 2019 Outstanding

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A registered charge 07 June 2019 Outstanding

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A registered charge 03 May 2019 Outstanding

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A registered charge 08 October 2018 Outstanding

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A registered charge 13 August 2018 Outstanding

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A registered charge 24 July 2018 Outstanding

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A registered charge 30 April 2014 Fully Satisfied

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A registered charge 09 April 2014 Fully Satisfied

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A registered charge 31 October 2013 Fully Satisfied

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A registered charge 31 October 2013 Fully Satisfied

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A registered charge 21 August 2013 Fully Satisfied

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A registered charge 21 May 2013 Fully Satisfied

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Legal charge 21 March 2013 Fully Satisfied

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Lease 13 November 2012 Outstanding

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Chattel mortgage 29 March 2012 Fully Satisfied

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Chattel mortgage 23 September 2011 Fully Satisfied

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Chattel mortgage 23 September 2011 Fully Satisfied

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Legal charge 07 April 2011 Fully Satisfied

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Chattel mortgage 25 February 2011 Fully Satisfied

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Chattels mortgage 22 December 2010 Fully Satisfied

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Chattels mortgage 22 December 2010 Fully Satisfied

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Chattel mortgage 30 April 2009 Fully Satisfied

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Chattel mortgage 16 September 2006 Fully Satisfied

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Chattels mortgage 07 March 2005 Fully Satisfied

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Debenture 20 January 2005 Fully Satisfied

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All assets debenture 18 October 2001 Fully Satisfied

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Charge 13 January 1999 Fully Satisfied

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Standard Industrial Classification (SIC)

No SIC found.