About

Registered Number: 01915595
Date of Incorporation: 21/05/1985 (39 years and 11 months ago)
Company Status: Active
Registered Address: Nightingale House 46-48 East Street, Epsom, Surrey, KT17 1HQ

 

Based in Epsom, Trans-tek Ltd was established in 1985, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. There are 2 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAULT, Gregory John N/A - 1
GAULT, Helen N/A - 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AA - Annual Accounts 11 February 2020
CS01 - N/A 12 August 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 19 February 2018
CS01 - N/A 25 August 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 08 September 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 24 March 2011
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH03 - Change of particulars for secretary 22 September 2010
AR01 - Annual Return 10 September 2010
AA - Annual Accounts 10 December 2009
363a - Annual Return 12 August 2009
AA - Annual Accounts 02 April 2009
287 - Change in situation or address of Registered Office 20 November 2008
363a - Annual Return 02 September 2008
AA - Annual Accounts 22 April 2008
363s - Annual Return 03 September 2007
AA - Annual Accounts 29 April 2007
363s - Annual Return 26 September 2006
AA - Annual Accounts 17 March 2006
363s - Annual Return 06 September 2005
363s - Annual Return 04 July 2005
287 - Change in situation or address of Registered Office 23 June 2005
AA - Annual Accounts 03 May 2005
AA - Annual Accounts 05 May 2004
287 - Change in situation or address of Registered Office 16 December 2003
363s - Annual Return 20 August 2003
AA - Annual Accounts 22 April 2003
RESOLUTIONS - N/A 09 January 2003
RESOLUTIONS - N/A 09 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2003
123 - Notice of increase in nominal capital 09 January 2003
363s - Annual Return 13 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 2002
AA - Annual Accounts 29 April 2002
363s - Annual Return 30 August 2001
AA - Annual Accounts 24 April 2001
363s - Annual Return 16 August 2000
AA - Annual Accounts 12 October 1999
363s - Annual Return 10 September 1999
AA - Annual Accounts 15 October 1998
363s - Annual Return 20 August 1998
AA - Annual Accounts 24 March 1998
363s - Annual Return 27 August 1997
287 - Change in situation or address of Registered Office 18 March 1997
AA - Annual Accounts 22 November 1996
363s - Annual Return 16 August 1996
AA - Annual Accounts 12 December 1995
363s - Annual Return 23 August 1995
AA - Annual Accounts 22 January 1995
363s - Annual Return 17 August 1994
AA - Annual Accounts 22 December 1993
363s - Annual Return 26 August 1993
AA - Annual Accounts 17 November 1992
363s - Annual Return 23 September 1992
AUD - Auditor's letter of resignation 01 April 1992
AA - Annual Accounts 23 January 1992
287 - Change in situation or address of Registered Office 23 January 1992
363b - Annual Return 19 August 1991
363 - Annual Return 18 January 1991
AA - Annual Accounts 21 December 1990
363 - Annual Return 01 February 1990
AA - Annual Accounts 29 January 1990
AA - Annual Accounts 04 April 1989
363 - Annual Return 10 January 1989
AA - Annual Accounts 05 July 1988
363 - Annual Return 15 June 1988
288 - N/A 24 May 1988
287 - Change in situation or address of Registered Office 15 April 1988
395 - Particulars of a mortgage or charge 08 April 1988
287 - Change in situation or address of Registered Office 16 February 1987
363 - Annual Return 16 February 1987
AA - Annual Accounts 07 January 1987
NEWINC - New incorporation documents 21 May 1985

Mortgages & Charges

Description Date Status Charge by
Debenture 25 March 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.