Founded in 1986, Transtel Communications Ltd are based in Gloucestershire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. This organisation has 7 directors listed as Hanley, Maria Luiza, Assebian, John, Hagemann, Lawrence Anthony, Hanley, Maria Luiza, Sherman, Mitchell Lee, Taylor, Charles Thumbs, Walton, David John.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASSEBIAN, John | 13 June 1994 | 03 February 2006 | 1 |
HAGEMANN, Lawrence Anthony | 13 June 1994 | 03 February 2006 | 1 |
HANLEY, Maria Luiza | 14 June 1993 | 31 May 1995 | 1 |
SHERMAN, Mitchell Lee | N/A | 19 November 1992 | 1 |
TAYLOR, Charles Thumbs | N/A | 14 June 1993 | 1 |
WALTON, David John | 13 June 1994 | 03 February 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HANLEY, Maria Luiza | 04 November 2002 | 03 February 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 January 2020 | |
AA - Annual Accounts | 02 October 2019 | |
CS01 - N/A | 21 January 2019 | |
AA - Annual Accounts | 03 October 2018 | |
CS01 - N/A | 11 January 2018 | |
DISS40 - Notice of striking-off action discontinued | 09 December 2017 | |
AA - Annual Accounts | 06 December 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 December 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 12 October 2016 | |
AR01 - Annual Return | 08 February 2016 | |
AA - Annual Accounts | 07 December 2015 | |
AR01 - Annual Return | 09 February 2015 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 03 January 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 10 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 October 2012 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 12 January 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 31 January 2011 | |
AA - Annual Accounts | 01 October 2010 | |
AR01 - Annual Return | 01 February 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
AA - Annual Accounts | 02 November 2009 | |
363a - Annual Return | 12 February 2009 | |
AA - Annual Accounts | 01 November 2008 | |
363a - Annual Return | 18 February 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363a - Annual Return | 23 January 2007 | |
AA - Annual Accounts | 28 November 2006 | |
287 - Change in situation or address of Registered Office | 18 September 2006 | |
288a - Notice of appointment of directors or secretaries | 22 February 2006 | |
288a - Notice of appointment of directors or secretaries | 22 February 2006 | |
288b - Notice of resignation of directors or secretaries | 13 February 2006 | |
288b - Notice of resignation of directors or secretaries | 13 February 2006 | |
288b - Notice of resignation of directors or secretaries | 13 February 2006 | |
288b - Notice of resignation of directors or secretaries | 13 February 2006 | |
288b - Notice of resignation of directors or secretaries | 13 February 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 2006 | |
363a - Annual Return | 03 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 January 2006 | |
AA - Annual Accounts | 27 September 2005 | |
363s - Annual Return | 12 January 2005 | |
AA - Annual Accounts | 28 July 2004 | |
287 - Change in situation or address of Registered Office | 16 April 2004 | |
363s - Annual Return | 27 January 2004 | |
AA - Annual Accounts | 25 September 2003 | |
363s - Annual Return | 04 March 2003 | |
288a - Notice of appointment of directors or secretaries | 29 January 2003 | |
288b - Notice of resignation of directors or secretaries | 01 November 2002 | |
AA - Annual Accounts | 10 October 2002 | |
363a - Annual Return | 04 January 2002 | |
AA - Annual Accounts | 22 August 2001 | |
363a - Annual Return | 24 January 2001 | |
AA - Annual Accounts | 27 September 2000 | |
363a - Annual Return | 05 January 2000 | |
RESOLUTIONS - N/A | 23 November 1999 | |
RESOLUTIONS - N/A | 23 November 1999 | |
RESOLUTIONS - N/A | 23 November 1999 | |
AA - Annual Accounts | 15 September 1999 | |
395 - Particulars of a mortgage or charge | 19 June 1999 | |
363a - Annual Return | 23 December 1998 | |
AA - Annual Accounts | 19 October 1998 | |
363s - Annual Return | 29 December 1997 | |
395 - Particulars of a mortgage or charge | 23 December 1997 | |
AA - Annual Accounts | 30 October 1997 | |
395 - Particulars of a mortgage or charge | 11 March 1997 | |
363s - Annual Return | 23 December 1996 | |
AA - Annual Accounts | 01 October 1996 | |
MISC - Miscellaneous document | 12 August 1996 | |
288 - N/A | 05 August 1996 | |
288 - N/A | 05 August 1996 | |
RESOLUTIONS - N/A | 07 May 1996 | |
RESOLUTIONS - N/A | 07 May 1996 | |
RESOLUTIONS - N/A | 07 May 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1996 | |
123 - Notice of increase in nominal capital | 07 May 1996 | |
363s - Annual Return | 12 February 1996 | |
288 - N/A | 17 November 1995 | |
395 - Particulars of a mortgage or charge | 02 September 1995 | |
AA - Annual Accounts | 14 June 1995 | |
288 - N/A | 08 June 1995 | |
395 - Particulars of a mortgage or charge | 01 June 1995 | |
AA - Annual Accounts | 07 February 1995 | |
363s - Annual Return | 10 January 1995 | |
288 - N/A | 18 July 1994 | |
288 - N/A | 18 July 1994 | |
288 - N/A | 20 June 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 1994 | |
395 - Particulars of a mortgage or charge | 24 January 1994 | |
363s - Annual Return | 14 January 1994 | |
288 - N/A | 12 July 1993 | |
288 - N/A | 12 July 1993 | |
288 - N/A | 12 July 1993 | |
288 - N/A | 12 July 1993 | |
395 - Particulars of a mortgage or charge | 06 July 1993 | |
395 - Particulars of a mortgage or charge | 23 June 1993 | |
287 - Change in situation or address of Registered Office | 16 June 1993 | |
AA - Annual Accounts | 29 April 1993 | |
363s - Annual Return | 14 December 1992 | |
AA - Annual Accounts | 24 April 1992 | |
363s - Annual Return | 23 December 1991 | |
AA - Annual Accounts | 21 February 1991 | |
363a - Annual Return | 07 November 1990 | |
288 - N/A | 30 October 1990 | |
AA - Annual Accounts | 21 September 1990 | |
363 - Annual Return | 01 February 1990 | |
AA - Annual Accounts | 31 January 1990 | |
363 - Annual Return | 26 April 1989 | |
AA - Annual Accounts | 04 November 1988 | |
363 - Annual Return | 05 February 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 September 1987 | |
288 - N/A | 16 June 1987 | |
288 - N/A | 16 June 1987 | |
288 - N/A | 16 June 1987 | |
288 - N/A | 05 February 1987 | |
287 - Change in situation or address of Registered Office | 28 January 1987 | |
CERTNM - Change of name certificate | 12 January 1987 | |
GAZ(U) - N/A | 22 December 1986 | |
288 - N/A | 11 December 1986 | |
CERTINC - N/A | 16 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 10 June 1999 | Fully Satisfied |
N/A |
Debenture | 22 December 1997 | Fully Satisfied |
N/A |
Notice of retention of title | 25 February 1997 | Fully Satisfied |
N/A |
Notice of retention of title | 30 August 1995 | Fully Satisfied |
N/A |
Notice of retention of title | 31 May 1995 | Fully Satisfied |
N/A |
Fixed and floating charge | 11 January 1994 | Fully Satisfied |
N/A |
Rent deposit deed | 02 July 1993 | Fully Satisfied |
N/A |
Debenture | 11 June 1993 | Fully Satisfied |
N/A |