About

Registered Number: 05229243
Date of Incorporation: 13/09/2004 (17 years and 1 month ago)
Company Status: Active
Registered Address: 38 Whitehouse Street, Leeds, LS10 1AD

 

Having been setup in 2004, Transformer Systems Ltd have registered office in Leeds, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. This business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLOUGHLIN, Gillian Margaret Reid 14 September 2004 - 1
MCLOUGHLIN, Nicholas Henry 30 September 2015 - 1
MCLOUGHLIN, Patrick 14 September 2004 - 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 23 September 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 17 September 2018
AA - Annual Accounts 19 December 2017
SH08 - Notice of name or other designation of class of shares 04 December 2017
CS01 - N/A 14 September 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 23 September 2016
SH01 - Return of Allotment of shares 11 February 2016
AA - Annual Accounts 18 November 2015
RP04 - N/A 09 November 2015
AP01 - Appointment of director 20 October 2015
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 06 October 2011
AD01 - Change of registered office address 13 January 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 26 October 2010
AD01 - Change of registered office address 26 October 2010
CH01 - Change of particulars for director 25 October 2010
CH01 - Change of particulars for director 25 October 2010
CH03 - Change of particulars for secretary 25 October 2010
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 13 August 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 17 November 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 08 September 2007
AA - Annual Accounts 07 December 2006
363a - Annual Return 10 October 2006
288c - Notice of change of directors or secretaries or in their particulars 09 October 2006
RESOLUTIONS - N/A 24 October 2005
RESOLUTIONS - N/A 24 October 2005
AA - Annual Accounts 24 October 2005
363a - Annual Return 20 October 2005
353 - Register of members 20 October 2005
288c - Notice of change of directors or secretaries or in their particulars 20 October 2005
287 - Change in situation or address of Registered Office 30 June 2005
225 - Change of Accounting Reference Date 30 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2004
287 - Change in situation or address of Registered Office 01 October 2004
288a - Notice of appointment of directors or secretaries 30 September 2004
288a - Notice of appointment of directors or secretaries 30 September 2004
288b - Notice of resignation of directors or secretaries 15 September 2004
288b - Notice of resignation of directors or secretaries 15 September 2004
NEWINC - New incorporation documents 13 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.