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- TRANSNORM SYSTEM LIMITED
TRANSNORM SYSTEM LIMITED
Company is dissolved
General Information
NAME
TRANSNORM SYSTEM LIMITED
COMPANY NUMBER
01728413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
02/06/1983
(41 years and 3 months old)
WEBSITE
www.transnorm.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BERKSHIRE
RG12 1EB
Telephone: 01684291100
TPS: No
Honeywell House
Skimped Hill Lane
BRACKNELL
RG12 1EB
Telephone: 291100
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/09/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
miscellaneous |
01/06/2024 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) |
|
other |
05/03/2024 | Notice of progress report in voluntary winding up (LIQ03) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRANSNORM GROUP GMBH | N/A | N/A |
TRANSNORM SYSTEM LIMITED | Company is dissolved | View Report |
SOVEX LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2021 | Event: Olga Slipetska (926735696) has left the board |
Date: 22/10/2021 | Event: New Board Member Hicham Khellafi (928856265) Appointed |
Date: 17/05/2021 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSNORM SYSTEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSNORM SYSTEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSNORM SYSTEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Feb 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Sep 1948 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Born in Jun 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
23/12/2003 - 14/02/2013 (9 years and 1 months) Born in Apr 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Jan 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/09/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
miscellaneous |
01/06/2024 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) |
|
other |
05/03/2024 | Notice of progress report in voluntary winding up (LIQ03) |
|
other |
16/08/2023 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
liquidation |
05/08/2023 | Notice of removal of liquidator by court in member's voluntary liquidation (MVL) and creditors voluntary liquidation (CVL) (LIQ10) |
|
other |
02/03/2023 | Notice of progress report in voluntary winding up (LIQ03) |
|
other |
21/01/2022 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
liquidation |
12/01/2022 | No description (RESOLUTIONS) |
|
other |
11/01/2022 | Notice of statutory declaration of solvency (LIQ01) |
|
other |
11/01/2022 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
liquidation |
04/01/2022 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
04/01/2022 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
04/01/2022 | No description (RESOLUTIONS) |
|
other |
29/12/2021 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
29/12/2021 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
29/12/2021 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
29/12/2021 | No description (RESOLUTIONS) |
|
other |
15/12/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
15/12/2021 | Return of Allotment of shares (SH01) |
|
capitals |
15/12/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
05/11/2021 | Notice of relevant legal entity PSC - Second Filing (RP04PSC02) |
|
other |
20/10/2021 | Termination of appointment of director (TM01) |
|
officers |
20/10/2021 | Appointment of director (AP01) |
|
officers |
22/07/2021 | Annual Accounts. (AA) |
|
accounts |
12/05/2021 | Confirmation Statement (CS01) |
|
other |
22/04/2021 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
13/04/2021 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
11/11/2020 | Change of registered office address (AD01) |
|
registeredAddress |
30/10/2020 | Appointment of director (AP01) |
|
officers |
30/10/2020 | Termination of appointment of director (TM01) |
|
officers |
30/10/2020 | Termination of appointment of director (TM01) |
|
officers |
15/06/2020 | Confirmation Statement (CS01) |
|
other |
20/03/2020 | Termination of appointment of director (TM01) |
|
officers |
20/03/2020 | Appointment of director (AP01) |
|
officers |
28/01/2020 | Termination of appointment of director (TM01) |
|
officers |
03/01/2020 | Appointment of director (AP01) |
|
officers |
30/08/2019 | Annual Accounts. (AA) |
|
accounts |
13/05/2019 | Confirmation Statement (CS01) |
|
other |
13/05/2019 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
13/05/2019 | Notice of relevant legal entity PSC (PSC02) |
|
other |
21/02/2019 | Appointment of director (AP01) |
|
officers |
19/10/2018 | Confirmation Statement (CS01) |
|
other |
27/09/2018 | Annual Accounts. (AA) |
|
accounts |
01/02/2018 | Change of registered office address (AD01) |
|
registeredAddress |
11/10/2017 | Confirmation Statement (CS01) |
|
other |
27/09/2017 | Annual Accounts. (AA) |
|
accounts |
22/03/2017 | Registration of a Charge (MR01) |
|
mortgages |
13/10/2016 | Annual Accounts. (AA) |
|
accounts |
10/09/2016 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
08/09/2016 | Confirmation Statement (CS01) |
|
other |
08/09/2016 | Annual Return (AR01) |
|
returns |
06/09/2016 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
27/08/2015 | Memorandum and Articles. (MA) |
|
miscellaneous |
27/08/2015 | No description (RESOLUTIONS) |
|
other |
20/08/2015 | Registration of a Charge (MR01) |
|
mortgages |
10/08/2015 | Annual Accounts. (AA) |
|
accounts |
16/03/2015 | Termination of appointment of secretary (TM02) |
|
officers |
16/03/2015 | Annual Return (AR01) |
|
returns |
22/09/2014 | Annual Accounts. (AA) |
|
accounts |
26/03/2014 | Annual Return (AR01) |
|
returns |
09/12/2013 | Appointment of secretary (AP03) |
|
officers |
09/12/2013 | Termination of appointment of secretary (TM02) |
|
officers |
06/12/2013 | Termination of appointment of director (TM01) |
|
officers |
06/12/2013 | Termination of appointment of director (TM01) |
|
officers |
05/12/2013 | Appointment of director (AP01) |
|
officers |
04/10/2013 | Annual Accounts. (AA) |
|
accounts |
25/03/2013 | Annual Return (AR01) |
|
returns |
14/02/2013 | Termination of appointment of director (TM01) |
|
officers |
03/10/2012 | Annual Accounts. (AA) |
|
accounts |
23/03/2012 | Annual Return (AR01) |
|
returns |
13/09/2011 | Annual Accounts. (AA) |
|
accounts |
30/03/2011 | Annual Return (AR01) |
|
returns |
06/09/2010 | Annual Accounts. (AA) |
|
accounts |
12/04/2010 | Change of director’s details (CH01) |
|
officers |
12/04/2010 | Change of director’s details (CH01) |
|
officers |
12/04/2010 | Change of director’s details (CH01) |
|
officers |
12/04/2010 | Annual Return (AR01) |
|
returns |
25/02/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
28/09/2009 | Annual Accounts. (AA) |
|
accounts |
27/03/2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) |
|
miscellaneous |
27/03/2009 | Register of members. (353) |
|
miscellaneous |
27/03/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
27/03/2009 | Annual Return. (363A) |
|
returns |
09/03/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
22/10/2008 | Annual Accounts. (AA) |
|
accounts |
20/03/2008 | Annual Return. (363A) |
|
returns |
28/09/2007 | Annual Accounts. (AA) |
|
accounts |
12/03/2007 | Annual Return. (363S) |
|
returns |
13/10/2006 | Annual Accounts. (AA) |
|
accounts |
28/04/2006 | Annual Return. (363S) |
|
returns |
03/01/2006 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
19/05/2005 | Annual Accounts. (AA) |
|
accounts |
22/02/2005 | Annual Return. (363S) |
|
returns |
10/12/2004 | Annual Accounts. (AA) |
|
accounts |
13/04/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/03/2004 | Annual Return. (363S) |
|
returns |
31/03/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/09/2003 | Annual Accounts. (AA) |
|
accounts |
13/05/2003 | Annual Return. (363S) |
|
returns |
27/02/2003 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
22/11/2002 | Annual Accounts. (AA) |
|
accounts |
04/03/2002 | Annual Return. (363S) |
|
returns |
13/03/2001 | Annual Accounts. (AA) |
|
accounts |
13/03/2001 | Annual Return. (363A) |
|
returns |
23/03/2000 | Annual Accounts. (AA) |
|
accounts |
10/03/2000 | Annual Return. (363A) |
|
returns |
17/03/1999 | Annual Accounts. (AA) |
|
accounts |
17/03/1999 | Annual Return. (363A) |
|
returns |
06/05/1998 | Annual Accounts. (AA) |
|
accounts |
11/03/1998 | Annual Return. (363A) |
|
returns |
20/07/1997 | Annual Accounts. (AA) |
|
accounts |
14/03/1997 | Annual Return. (363A) |
|
returns |
18/12/1996 | Particulars of a mortgage or charge. (395) |
|
mortgages |
19/09/1996 | No description (RESOLUTIONS) |
|
other |
19/09/1996 | No description (RESOLUTIONS) |
|
other |
04/08/1996 | Annual Accounts. (AA) |
|
accounts |
25/03/1996 | Annual Return. (363A) |
|
returns |
24/10/1995 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2021 | Event: Olga Slipetska (926735696) has left the board |
Date: 22/10/2021 | Event: New Board Member Hicham Khellafi (928856265) Appointed |
Date: 17/05/2021 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 13/11/2020 | Event: Change in Reg. Office |
Date: 10/11/2020 | Event: Olga Slipetska (927599218) has left the board |
Date: 10/11/2020 | Event: New Board Member Olga Slipetska (926735696) Appointed |
Date: 03/11/2020 | Event: Robert Lugauer (926833372) has left the board |
Date: 03/11/2020 | Event: New Board Member Olga Slipetska (927599218) Appointed |
Date: 03/11/2020 | Event: Herwig Ludwig Vanbeneden (925558111) has left the board |
Date: 19/06/2020 | Event: New Confirmation Statement filed |
Date: 24/03/2020 | Event: Axel Bert Reichert (926573558) has left the board |
Date: 24/03/2020 | Event: New Board Member Robert Lugauer (926833372) Appointed |
Date: 30/01/2020 | Event: Sidy Guisse Diop (918342532) has left the board |
Date: 07/01/2020 | Event: New Board Member Axel Bert Reichert (926573558) Appointed |
Date: 04/09/2019 | Event: New Accounts filed |
Date: 17/05/2019 | Event: New Confirmation Statement filed |
Date: 25/02/2019 | Event: New Board Member Herwig Ludwig Vanbeneden (925558111) Appointed |
Date: 24/10/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 05/02/2018 | Event: Change in Reg. Office |
Date: 15/10/2017 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 13/09/2016 | Event: New Confirmation Statement filed |
Date: 27/08/2015 | Event: New Accounts filed |
Date: 20/03/2015 | Event: New Confirmation Statement filed |
Date: 18/03/2015 | Event: Alan Michael Hewitt (918350049) has left the board |
Date: 26/09/2014 | Event: New Accounts filed |
Date: 31/03/2014 | Event: New Confirmation Statement filed |
Date: 11/12/2013 | Event: New Company Secretary Alan Michael Hewitt (918350049) Appointed |
Date: 11/12/2013 | Event: Richard Anthony Coles (903359484) has left the board |
Date: 10/12/2013 | Event: David George Smith (904232714) has left the board |
Date: 09/12/2013 | Event: New Board Member Sidy Guisse Diop (918342532) Appointed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 29/03/2013 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: New Confirmation Statement filed |
Date: 27/03/2013 | Event: Change in Reg. Office |
Date: 18/02/2013 | Event: Detlef Walter (909702169) has left the board |
Date: 09/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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