Translogik Limited

Active08460269 Private limited company
Incorporated
25 March 2013 (13 years)
Previously known as
Cranwick Limited (until 22 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other electrical equipment (27900)
Directors
Accounts type
Dormant
Region
South East
Address
1 Landscape Close
Weston-On-The-Green
Bicester
OX25 3SX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2013
British
Born October 1954 (72)
Officer history (2 former)
19 May 2025
Resigned Storey Macintosh, Harley Graham Duncan as Director
4 April 2013
Appointed Segal, Melvyn as Director
4 April 2013
Appointed Storey Macintosh, Harley Graham Duncan as Director
4 April 2013
Resigned Davis, Andrew Simon as Director
25 March 2013
Appointed Davis, Andrew Simon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Compnay
Reg. no. 01885075

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Sawsense Limited Owns 75–100% of shares
Translogik Limited This company Owns 75–100% of shares
Translogik Rfid Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates25 March 2026
23 February 2026Accounts for a dormant company30 June 2025
20 May 2025Termination of appointment of a director
20 May 2025Confirmation statement with no updates25 March 2025
17 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

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