About

Registered Number: 04486313
Date of Incorporation: 15/07/2002 (18 years and 3 months ago)
Company Status: Active
Registered Address: Trans-Tronic Trans-Tronic House, Whitting Valley Road, Old Whittington, Chesterfield, Derbyshire, S41 9EY,

 

Having been setup in 2002, Trans-tronic Ltd are based in Derbyshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. Goater, David Paul, Brooks, Donna are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOATER, David Paul 24 July 2002 - 1
Secretary Name Appointed Resigned Total Appointments
BROOKS, Donna 24 July 2002 24 April 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Paul Goater/
1960-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AD01 - Change of registered office address 29 October 2019
AA - Annual Accounts 12 August 2019
CS01 - N/A 15 July 2019
CS01 - N/A 16 July 2018
AA - Annual Accounts 26 June 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 17 July 2017
CS01 - N/A 29 July 2016
AA - Annual Accounts 28 June 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 15 July 2013
CH01 - Change of particulars for director 15 July 2013
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 18 July 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 18 June 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 27 August 2009
363a - Annual Return 28 July 2008
288c - Notice of change of directors or secretaries or in their particulars 28 July 2008
AA - Annual Accounts 15 July 2008
288b - Notice of resignation of directors or secretaries 24 April 2008
288c - Notice of change of directors or secretaries or in their particulars 29 October 2007
288c - Notice of change of directors or secretaries or in their particulars 29 October 2007
395 - Particulars of a mortgage or charge 06 August 2007
363a - Annual Return 19 July 2007
AA - Annual Accounts 17 April 2007
363a - Annual Return 09 October 2006
AA - Annual Accounts 13 July 2006
363a - Annual Return 02 October 2005
AA - Annual Accounts 23 May 2005
CERTNM - Change of name certificate 04 November 2004
363s - Annual Return 28 October 2004
AA - Annual Accounts 27 April 2004
363s - Annual Return 13 August 2003
225 - Change of Accounting Reference Date 07 May 2003
395 - Particulars of a mortgage or charge 17 January 2003
395 - Particulars of a mortgage or charge 20 December 2002
CERTNM - Change of name certificate 19 August 2002
288b - Notice of resignation of directors or secretaries 12 August 2002
288b - Notice of resignation of directors or secretaries 12 August 2002
288a - Notice of appointment of directors or secretaries 12 August 2002
288a - Notice of appointment of directors or secretaries 12 August 2002
287 - Change in situation or address of Registered Office 31 July 2002
NEWINC - New incorporation documents 15 July 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 01 August 2007 Outstanding

N/A

Debenture 10 January 2003 Outstanding

N/A

Debenture 13 December 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.