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Translink Technology Limited

Translink Technology Limited is an active company incorporated on 3 April 1998 with the registered office located in London, Greater London. Translink Technology Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03540461
Private limited company
Age
27 years
Incorporated 3 April 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (1 month remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 6 Nov 2024 (1 year ago)
Previous address was 44 Halstead Road Wanstead London E11 2AZ
Telephone
01423330155
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1969
Mr Derek James McQuat Dougans
PSC • British • Lives in UK • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Base2 Consulting Limited
Derek James McQuat Dougans is a mutual person.
Active
Cloud Mesh Limited
Derek James McQuat Dougans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £358.14K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£773.43K
Increased by £12.02K (+2%)
Total Liabilities
-£8.86K
Decreased by £456 (-5%)
Net Assets
£764.57K
Increased by £12.47K (+2%)
Debt Ratio (%)
1%
Decreased by 0.08% (-6%)
Latest Activity
Mr Derek James Mcquat Dougans (PSC) Details Changed
6 Months Ago on 2 May 2025
Micro Accounts Submitted
8 Months Ago on 4 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Confirmation Submitted
8 Months Ago on 15 Feb 2025
Mr Derek James Mcquat Dougans (PSC) Details Changed
1 Year Ago on 6 Nov 2024
Registered Address Changed
1 Year Ago on 6 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 8 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
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Documents
Change of details for Mr Derek James Mcquat Dougans as a person with significant control on 2 May 2025
Submitted on 2 May 2025
Micro company accounts made up to 5 April 2024
Submitted on 4 Mar 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 18 Feb 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 15 Feb 2025
Registered office address changed from 44 Halstead Road Wanstead London E11 2AZ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 6 November 2024
Submitted on 6 Nov 2024
Change of details for Mr Derek James Mcquat Dougans as a person with significant control on 6 November 2024
Submitted on 6 Nov 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 5 Jan 2024
Confirmation statement made on 7 March 2023 with no updates
Submitted on 8 Mar 2023
Total exemption full accounts made up to 5 April 2022
Submitted on 4 Jan 2023
Repayment History
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