Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Translec Limited
- Incorporated
- 20 February 1997 (29 years)
- Industry
- Manufacture of electric lighting equipment (27400)
- Directors
- Michael BrodmannJonathan Blair DegaynorLaura Michele Kowalchik
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Units 13-14 Shepley Industrial Estate SouthAudenshawManchesterM34 5DW
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Brodmann, Michael
Director · Appointed 18 June 2026
German
Born December 1972 (53)
Degaynor, Jonathan Blair, Mr.
Director · Appointed 3 March 2025
American
Born June 1966 (60)
Kowalchik, Laura Michele, Ms.
Director · Appointed 3 March 2025
American
Born March 1969 (57)
Officer history (18 former)
18 June 2026
Appointed Brodmann, Michael as Director
16 June 2026
3 March 2025
Resigned Patel, Amit, Mr. as Director
3 March 2025
Appointed Degaynor, Jonathan Blair, Mr. as Director
3 March 2025
Appointed Kowalchik, Laura Michele, Ms. as Director
3 March 2025
Resigned Barry, Andrea Jean, Ms. as Director
8 July 2024
Appointed Patel, Amit, Mr. as Director
15 May 2024
Appointed Barry, Andrea Jean, Ms. as Director
1 May 2024
Resigned Avula, Avinash, Mr. as Director
29 February 2024
Appointed Avula, Avinash, Mr. as Director
29 February 2024
Resigned Duda Jr., Donald William, Mr. as Director
21 September 2023
Appointed Duda Jr., Donald William, Mr. as Director
21 September 2023
11 December 2019
3 December 2019
19 November 2019
23 November 2018
15 October 2018
Resigned Paborksy, Dave as Director
14 September 2018
14 September 2018
3 October 2016
3 October 2016
3 October 2016
Appointed Paborksy, Dave as Director
3 October 2016
3 October 2016
27 January 2016
6 November 2015
6 November 2015
6 November 2015
6 November 2015
6 November 2015
6 November 2015
6 November 2015
2 February 2000
31 July 1997
Resigned Rochford, Sarah Frances as Director
8 June 1997
20 February 1997
Appointed Rochford, Sarah Frances as Director
20 February 1997
20 February 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 5393377
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bmac Limited Owns 75–100% of shares
Translec Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Current Assets | £0 | ||||
| Creditors (< 1 year) | £0 | ||||
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £0 | ||||
| Net Assets | £1 | £1 | £1 | £1 | £0 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Termination of appointment of a director | |||
| 18 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 19 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 10 March 2025 | Confirmation statement with no updates | 9 March 2025 | ||
| 5 March 2025 | Appointment of a director |
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