Transense Technologies Plc was established in 1985. There are 17 directors listed for the organisation. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARKE, Stephen Charles | 22 March 2002 | 01 March 2003 | 1 |
FISHLOCK LOMAX, Eric Graham | N/A | 05 August 1995 | 1 |
JARRETT, Graham Henry | 15 September 1994 | 31 December 2000 | 1 |
LOHR, Raymond David | 01 May 2002 | 03 April 2009 | 1 |
LONSDALE, Anthony | N/A | 17 November 2005 | 1 |
LONSDALE, Bryan | N/A | 27 October 1999 | 1 |
PEARL, Howard George | 29 November 1999 | 28 March 2008 | 1 |
PERRY, James Anthony Harold | N/A | 28 March 2008 | 1 |
PITHERS, Jon | 01 March 2003 | 17 April 2007 | 1 |
ROWE, Francis Richard Roland | 14 August 1997 | 22 September 1999 | 1 |
SEGAL, Melvyn | 10 December 2007 | 30 June 2010 | 1 |
SMITH, Norman Lang Allenby | 02 June 2008 | 15 September 2010 | 1 |
STOREY-MACINTOSH, Harley Graham Duncan | 07 February 2008 | 24 June 2020 | 1 |
WOODS, Peter Joseph | 01 November 2000 | 10 December 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SEGAL, Melvyn | 11 October 2013 | - | 1 |
FORD, David Michael | 30 June 2010 | 11 October 2013 | 1 |
GOMARSALL, Derrick Arthur | N/A | 19 August 1994 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 September 2020 | |
TM01 - Termination of appointment of director | 25 June 2020 | |
TM01 - Termination of appointment of director | 25 June 2020 | |
AA - Annual Accounts | 30 December 2019 | |
CS01 - N/A | 11 September 2019 | |
SH01 - Return of Allotment of shares | 09 August 2019 | |
RESOLUTIONS - N/A | 14 May 2019 | |
RP04CS01 - N/A | 07 February 2019 | |
AA - Annual Accounts | 08 January 2019 | |
CS01 - N/A | 29 August 2018 | |
CS01 - N/A | 29 August 2018 | |
RESOLUTIONS - N/A | 02 July 2018 | |
SH01 - Return of Allotment of shares | 02 July 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 July 2018 | |
MA - Memorandum and Articles | 02 July 2018 | |
AA - Annual Accounts | 03 January 2018 | |
CS01 - N/A | 30 August 2017 | |
AA - Annual Accounts | 08 January 2017 | |
SH19 - Statement of capital | 21 December 2016 | |
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 21 December 2016 | |
OC138 - Order of Court | 21 December 2016 | |
CS01 - N/A | 31 August 2016 | |
AUD - Auditor's letter of resignation | 21 June 2016 | |
AUD - Auditor's letter of resignation | 13 June 2016 | |
AA - Annual Accounts | 04 January 2016 | |
AR01 - Annual Return | 09 September 2015 | |
SH01 - Return of Allotment of shares | 09 September 2015 | |
AP01 - Appointment of director | 03 August 2015 | |
TM01 - Termination of appointment of director | 01 January 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 11 September 2014 | |
CH01 - Change of particulars for director | 11 September 2014 | |
AD01 - Change of registered office address | 02 September 2014 | |
AA - Annual Accounts | 27 November 2013 | |
RESOLUTIONS - N/A | 23 October 2013 | |
AP03 - Appointment of secretary | 17 October 2013 | |
TM02 - Termination of appointment of secretary | 17 October 2013 | |
MISC - Miscellaneous document | 01 October 2013 | |
SH01 - Return of Allotment of shares | 27 September 2013 | |
AR01 - Annual Return | 29 August 2013 | |
SH01 - Return of Allotment of shares | 22 August 2013 | |
SH01 - Return of Allotment of shares | 22 August 2013 | |
SH01 - Return of Allotment of shares | 22 August 2013 | |
SH01 - Return of Allotment of shares | 22 August 2013 | |
SH01 - Return of Allotment of shares | 22 August 2013 | |
SH01 - Return of Allotment of shares | 22 August 2013 | |
SH01 - Return of Allotment of shares | 22 August 2013 | |
SH01 - Return of Allotment of shares | 22 August 2013 | |
SH01 - Return of Allotment of shares | 22 August 2013 | |
RESOLUTIONS - N/A | 18 July 2013 | |
SH01 - Return of Allotment of shares | 13 June 2013 | |
SH01 - Return of Allotment of shares | 11 June 2013 | |
SH01 - Return of Allotment of shares | 22 May 2013 | |
SH01 - Return of Allotment of shares | 30 April 2013 | |
SH01 - Return of Allotment of shares | 29 April 2013 | |
SH01 - Return of Allotment of shares | 21 February 2013 | |
SH01 - Return of Allotment of shares | 22 January 2013 | |
SH01 - Return of Allotment of shares | 11 December 2012 | |
AA - Annual Accounts | 06 December 2012 | |
SH01 - Return of Allotment of shares | 05 December 2012 | |
RESOLUTIONS - N/A | 07 November 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 September 2012 | |
AR01 - Annual Return | 21 August 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 August 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 August 2012 | |
RESOLUTIONS - N/A | 09 August 2012 | |
SH01 - Return of Allotment of shares | 03 August 2012 | |
SH01 - Return of Allotment of shares | 03 August 2012 | |
SH01 - Return of Allotment of shares | 25 July 2012 | |
AP01 - Appointment of director | 15 June 2012 | |
AA01 - Change of accounting reference date | 15 June 2012 | |
RESOLUTIONS - N/A | 11 January 2012 | |
SH01 - Return of Allotment of shares | 10 January 2012 | |
SH01 - Return of Allotment of shares | 28 September 2011 | |
AR01 - Annual Return | 09 September 2011 | |
AA - Annual Accounts | 01 July 2011 | |
TM01 - Termination of appointment of director | 04 April 2011 | |
AR01 - Annual Return | 13 September 2010 | |
CH01 - Change of particulars for director | 25 August 2010 | |
CH01 - Change of particulars for director | 25 August 2010 | |
CH01 - Change of particulars for director | 25 August 2010 | |
CH01 - Change of particulars for director | 25 August 2010 | |
CH01 - Change of particulars for director | 25 August 2010 | |
CH01 - Change of particulars for director | 19 August 2010 | |
RESOLUTIONS - N/A | 23 July 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 23 July 2010 | |
SH01 - Return of Allotment of shares | 23 July 2010 | |
MEM/ARTS - N/A | 23 July 2010 | |
CC04 - Statement of companies objects | 23 July 2010 | |
AP03 - Appointment of secretary | 01 July 2010 | |
TM01 - Termination of appointment of director | 01 July 2010 | |
TM02 - Termination of appointment of secretary | 01 July 2010 | |
AA - Annual Accounts | 01 July 2010 | |
288b - Notice of resignation of directors or secretaries | 25 August 2009 | |
363a - Annual Return | 25 August 2009 | |
288a - Notice of appointment of directors or secretaries | 14 August 2009 | |
AA - Annual Accounts | 11 July 2009 | |
RESOLUTIONS - N/A | 20 May 2009 | |
363a - Annual Return | 25 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 September 2008 | |
288a - Notice of appointment of directors or secretaries | 02 September 2008 | |
RESOLUTIONS - N/A | 20 June 2008 | |
RESOLUTIONS - N/A | 20 June 2008 | |
AA - Annual Accounts | 20 May 2008 | |
288b - Notice of resignation of directors or secretaries | 08 May 2008 | |
288a - Notice of appointment of directors or secretaries | 08 May 2008 | |
287 - Change in situation or address of Registered Office | 08 May 2008 | |
288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
288a - Notice of appointment of directors or secretaries | 01 April 2008 | |
RESOLUTIONS - N/A | 21 February 2008 | |
RESOLUTIONS - N/A | 21 February 2008 | |
RESOLUTIONS - N/A | 21 February 2008 | |
RESOLUTIONS - N/A | 21 February 2008 | |
RESOLUTIONS - N/A | 21 February 2008 | |
RESOLUTIONS - N/A | 21 February 2008 | |
RESOLUTIONS - N/A | 21 February 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2008 | |
RESOLUTIONS - N/A | 24 January 2008 | |
RESOLUTIONS - N/A | 24 January 2008 | |
RESOLUTIONS - N/A | 24 January 2008 | |
RESOLUTIONS - N/A | 24 January 2008 | |
RESOLUTIONS - N/A | 24 January 2008 | |
RESOLUTIONS - N/A | 24 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2007 | |
288b - Notice of resignation of directors or secretaries | 19 December 2007 | |
288b - Notice of resignation of directors or secretaries | 19 December 2007 | |
288a - Notice of appointment of directors or secretaries | 19 December 2007 | |
288a - Notice of appointment of directors or secretaries | 19 December 2007 | |
363a - Annual Return | 10 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2007 | |
288a - Notice of appointment of directors or secretaries | 20 June 2007 | |
RESOLUTIONS - N/A | 14 June 2007 | |
288b - Notice of resignation of directors or secretaries | 06 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2007 | |
AA - Annual Accounts | 09 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2007 | |
363a - Annual Return | 19 September 2006 | |
RESOLUTIONS - N/A | 15 June 2006 | |
RESOLUTIONS - N/A | 15 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2006 | |
AA - Annual Accounts | 03 June 2006 | |
AUD - Auditor's letter of resignation | 05 May 2006 | |
288b - Notice of resignation of directors or secretaries | 07 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2005 | |
363a - Annual Return | 12 October 2005 | |
AA - Annual Accounts | 03 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2004 | |
363a - Annual Return | 16 September 2004 | |
AA - Annual Accounts | 27 May 2004 | |
AUD - Auditor's letter of resignation | 08 January 2004 | |
AA - Annual Accounts | 22 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2003 | |
363a - Annual Return | 08 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 June 2003 | |
288b - Notice of resignation of directors or secretaries | 30 May 2003 | |
288a - Notice of appointment of directors or secretaries | 27 March 2003 | |
353a - Register of members in non-legible form | 17 March 2003 | |
288b - Notice of resignation of directors or secretaries | 10 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2003 | |
363a - Annual Return | 03 September 2002 | |
AA - Annual Accounts | 31 May 2002 | |
288a - Notice of appointment of directors or secretaries | 17 May 2002 | |
288a - Notice of appointment of directors or secretaries | 11 April 2002 | |
395 - Particulars of a mortgage or charge | 23 November 2001 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 October 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2001 | |
RESOLUTIONS - N/A | 10 October 2001 | |
RESOLUTIONS - N/A | 10 October 2001 | |
RESOLUTIONS - N/A | 10 October 2001 | |
RESOLUTIONS - N/A | 10 October 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2001 | |
123 - Notice of increase in nominal capital | 10 October 2001 | |
363a - Annual Return | 12 September 2001 | |
RESOLUTIONS - N/A | 09 July 2001 | |
RESOLUTIONS - N/A | 08 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2001 | |
AA - Annual Accounts | 12 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2001 | |
363a - Annual Return | 28 February 2001 | |
288b - Notice of resignation of directors or secretaries | 02 January 2001 | |
288b - Notice of resignation of directors or secretaries | 02 January 2001 | |
288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2000 | |
AA - Annual Accounts | 11 May 2000 | |
353 - Register of members | 26 April 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2000 | |
288b - Notice of resignation of directors or secretaries | 08 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 January 2000 | |
288a - Notice of appointment of directors or secretaries | 17 January 2000 | |
288a - Notice of appointment of directors or secretaries | 11 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 1999 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 December 1999 | |
123 - Notice of increase in nominal capital | 17 December 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 December 1999 | |
RESOLUTIONS - N/A | 16 December 1999 | |
RESOLUTIONS - N/A | 16 December 1999 | |
RESOLUTIONS - N/A | 16 December 1999 | |
RESOLUTIONS - N/A | 16 December 1999 | |
MEM/ARTS - N/A | 16 December 1999 | |
PROSP - Prospectus | 05 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1999 | |
288b - Notice of resignation of directors or secretaries | 29 September 1999 | |
363a - Annual Return | 16 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1999 | |
RESOLUTIONS - N/A | 06 July 1999 | |
RESOLUTIONS - N/A | 06 July 1999 | |
RESOLUTIONS - N/A | 06 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1999 | |
AA - Annual Accounts | 02 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 1999 | |
395 - Particulars of a mortgage or charge | 02 December 1998 | |
288a - Notice of appointment of directors or secretaries | 16 November 1998 | |
363a - Annual Return | 07 September 1998 | |
AA - Annual Accounts | 17 June 1998 | |
AUD - Auditor's letter of resignation | 18 March 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1997 | |
363a - Annual Return | 15 September 1997 | |
288a - Notice of appointment of directors or secretaries | 10 September 1997 | |
AA - Annual Accounts | 25 July 1997 | |
RESOLUTIONS - N/A | 14 March 1997 | |
RESOLUTIONS - N/A | 14 March 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 1997 | |
363a - Annual Return | 10 October 1996 | |
AA - Annual Accounts | 04 August 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 1996 | |
353a - Register of members in non-legible form | 15 April 1996 | |
363x - Annual Return | 13 September 1995 | |
363(353) - N/A | 13 September 1995 | |
AA - Annual Accounts | 10 July 1995 | |
363x - Annual Return | 13 February 1995 | |
363(353) - N/A | 13 February 1995 | |
288 - N/A | 11 October 1994 | |
PROSP - Prospectus | 05 September 1994 | |
287 - Change in situation or address of Registered Office | 30 August 1994 | |
288 - N/A | 30 August 1994 | |
AA - Annual Accounts | 03 August 1994 | |
363s - Annual Return | 23 September 1993 | |
353 - Register of members | 23 September 1993 | |
AA - Annual Accounts | 14 July 1993 | |
363a - Annual Return | 20 October 1992 | |
353 - Register of members | 06 October 1992 | |
AA - Annual Accounts | 28 July 1992 | |
353 - Register of members | 08 June 1992 | |
288 - N/A | 27 April 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 1992 | |
288 - N/A | 06 March 1992 | |
287 - Change in situation or address of Registered Office | 04 March 1992 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 31 October 1991 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 31 October 1991 | |
RESOLUTIONS - N/A | 08 October 1991 | |
RESOLUTIONS - N/A | 08 October 1991 | |
RESOLUTIONS - N/A | 08 October 1991 | |
RESOLUTIONS - N/A | 08 October 1991 | |
88(2)P - N/A | 08 October 1991 | |
CERTNM - Change of name certificate | 03 October 1991 | |
288 - N/A | 03 October 1991 | |
288 - N/A | 03 October 1991 | |
CERTNM - Change of name certificate | 03 October 1991 | |
363b - Annual Return | 17 September 1991 | |
288 - N/A | 09 May 1991 | |
288 - N/A | 08 May 1991 | |
288 - N/A | 08 May 1991 | |
AA - Annual Accounts | 22 April 1991 | |
288 - N/A | 17 December 1990 | |
288 - N/A | 17 December 1990 | |
288 - N/A | 12 September 1990 | |
363 - Annual Return | 24 August 1990 | |
AA - Annual Accounts | 09 August 1990 | |
288 - N/A | 16 July 1990 | |
287 - Change in situation or address of Registered Office | 11 July 1990 | |
353 - Register of members | 24 April 1990 | |
363 - Annual Return | 24 October 1989 | |
AA - Annual Accounts | 11 September 1989 | |
363 - Annual Return | 06 October 1988 | |
AA - Annual Accounts | 11 August 1988 | |
AUD - Auditor's letter of resignation | 10 August 1988 | |
353 - Register of members | 27 October 1987 | |
363 - Annual Return | 24 October 1987 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 October 1987 | |
PUC(U) - N/A | 19 October 1987 | |
AA - Annual Accounts | 04 September 1987 | |
PUC(U) - N/A | 28 April 1987 | |
363 - Annual Return | 04 December 1986 | |
288 - N/A | 24 November 1986 | |
REREG(U) - N/A | 30 October 1986 | |
AA - Annual Accounts | 10 July 1986 | |
288 - N/A | 04 June 1986 | |
RESOLUTIONS - N/A | 18 April 1985 | |
NEWINC - New incorporation documents | 11 February 1985 | |
CERTNM - Change of name certificate | 11 February 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 20 November 2001 | Outstanding |
N/A |
Debenture | 18 November 1998 | Fully Satisfied |
N/A |