TRANSLEC LIMITED
03321503 · Active · Ltd · 29 yrs · Manchester
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 23 Mar 2027 (last filed 9 Mar 2026).
Next accounts
31 Jan 2027
Next confirmation
23 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TRANSLEC LIMITED
03321503Active· Ltd· England Wales· 1997-02-20Incorporated 1997-02-20Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- MIR, Assed· DirectorResigned 2026-06-16
- DEGAYNOR, Jonathan Blair, Mr.· DirectorAppointed 2025-03-03
- KOWALCHIK, Laura Michele, Ms.· DirectorAppointed 2025-03-03
- BARRY, Andrea Jean, Ms.· DirectorResigned 2025-03-03
DEGAYNOR, Jonathan Blair, Mr.
Director
- Appointed
- 2025-03-03
- Nationality
- American
- Residence
- United States
- Born
- 06/1966
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KOWALCHIK, Laura Michele, Ms.
Director
- Appointed
- 2025-03-03
- Nationality
- American
- Residence
- United States
- Born
- 03/1969
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PARKER, Keith Mumby
Secretary
- Appointed
- 1997-02-20
- Resigned
- 2015-11-06
- Nationality
- British
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AVULA, Avinash, Mr.
Director
- Appointed
- 2024-02-29
- Resigned
- 2024-05-01
- Nationality
- American
- Residence
- United States
- Born
- 08/1973
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BARRY, Andrea Jean, Ms.
Director
- Appointed
- 2024-05-15
- Resigned
- 2025-03-03
- Nationality
- American
- Residence
- United States
- Born
- 09/1962
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BUTCHER, Christopher Dennis
Director
- Appointed
- 2018-09-14
- Resigned
- 2019-12-11
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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DUDA JR., Donald William, Mr.
Director
- Appointed
- 2023-09-21
- Resigned
- 2024-02-29
- Nationality
- American
- Residence
- United States
- Born
- 07/1955
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EL KHOURY, Joseph, Dr
Director
- Appointed
- 2018-11-23
- Resigned
- 2023-09-21
- Nationality
- Lebanese
- Residence
- Lebanon
- Born
- 09/1963
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FISCHER, Andrew Olaf
Director
- Appointed
- 2015-11-06
- Resigned
- 2016-10-03
- Nationality
- German
- Residence
- United Kingdom
- Born
- 08/1964
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FISHER, Ian
Director
- Appointed
- 2015-11-06
- Resigned
- 2016-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1950
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MIR, Assed
Director
- Appointed
- 2019-11-19
- Resigned
- 2026-06-16
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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PABORKSY, Dave
Director
- Appointed
- 2016-10-03
- Resigned
- 2018-10-15
- Nationality
- American
- Residence
- United States
- Born
- 08/1967
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PARKER, Keith Mumby
Director
- Appointed
- 1997-02-20
- Resigned
- 2015-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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PATEL, Amit, Mr.
Director
- Appointed
- 2024-07-08
- Resigned
- 2025-03-03
- Nationality
- American
- Residence
- United States
- Born
- 10/1967
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REES, Jonathan Mark
Director
- Appointed
- 1997-06-08
- Resigned
- 2015-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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RICHARDSON, Jonathan Charles
Director
- Appointed
- 2015-11-06
- Resigned
- 2016-10-03
- Nationality
- British
- Residence
- England
- Born
- 11/1960
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ROCHFORD, Sarah Frances
Director
- Appointed
- 1997-02-20
- Resigned
- 1997-07-31
- Nationality
- British
- Born
- 12/1965
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RUTHERFORD, Mark Buchanan
Director
- Appointed
- 2016-01-27
- Resigned
- 2018-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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SPOEL, Floris
Director
- Appointed
- 2016-10-03
- Resigned
- 2019-12-03
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 07/1969
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TAPLEY, Nigel Mark
Director
- Appointed
- 2000-02-02
- Resigned
- 2015-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1949
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