About

Registered Number: 04486313
Date of Incorporation: 15/07/2002 (17 years and 7 months ago)
Company Status: Active
Registered Address: 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD

 

Trans-tronic Ltd was established in 2002, it's status is listed as "Active". We don't currently know the number of employees at the company. Brooks, Donna is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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
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.