About

Registered Number: 01885075
Date of Incorporation: 11/02/1985 (36 years and 2 months ago)
Company Status: Active
Registered Address: 1 Landscape Close, Weston-On-The-Green, Bicester, Oxfordshire, OX25 3SX

 

Transense Technologies Plc was registered on 11 February 1985 with its registered office in Bicester. The companies directors are listed as Segal, Melvyn, Ford, David Michael, Gomarsall, Derrick Arthur, Clarke, Stephen Charles, Fishlock Lomax, Eric Graham, Jarrett, Graham Henry, Lohr, Raymond David, Lonsdale, Anthony, Lonsdale, Bryan, Pearl, Howard George, Perry, James Anthony Harold, Pithers, Jon, Rowe, Francis Richard Roland, Segal, Melvyn, Smith, Norman Lang Allenby, Storey-macintosh, Harley Graham Duncan, Woods, Peter Joseph at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 20 November 2001 Outstanding

N/A

Debenture 18 November 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.