About

Registered Number: 01915595
Date of Incorporation: 21/05/1985 (38 years and 11 months ago)
Company Status: Active
Registered Address: Nightingale House 46-48 East Street, Epsom, Surrey, KT17 1HQ

 

Based in Surrey, Trans-tek Ltd was founded on 21 May 1985, it has a status of "Active". The companies directors are listed as Gault, Gregory John, Gault, Helen at Companies House. Currently we aren't aware of the number of employees at the this business.

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.