About

Registered Number: 07740860
Date of Incorporation: 15/08/2011 (12 years and 8 months ago)
Company Status: Active
Registered Address: Unit D1 Phoenix Industrial Estate, Rosslyn Crescent, Harrow, Middlesex, HA1 2SP

 

Founded in 2011, Transmach Systems Ltd are based in Harrow, Middlesex, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The current directors of the company are listed as Parikh, Parthiv Jitendrakumar, Vandra, Minesh Navnitlal at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARIKH, Parthiv Jitendrakumar 15 August 2011 - 1
VANDRA, Minesh Navnitlal 15 August 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 April 2020
CS01 - N/A 18 September 2019
CH01 - Change of particulars for director 30 May 2019
PSC04 - N/A 30 May 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 21 August 2018
PSC04 - N/A 21 August 2018
CH01 - Change of particulars for director 21 August 2018
CH01 - Change of particulars for director 21 August 2018
AA - Annual Accounts 14 March 2018
CH01 - Change of particulars for director 18 August 2017
CS01 - N/A 18 August 2017
CH01 - Change of particulars for director 18 August 2017
AA - Annual Accounts 07 April 2017
CS01 - N/A 25 August 2016
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 18 August 2014
CH01 - Change of particulars for director 18 August 2014
CH01 - Change of particulars for director 18 August 2014
AD01 - Change of registered office address 24 April 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 19 August 2013
CH01 - Change of particulars for director 19 August 2013
SH01 - Return of Allotment of shares 12 April 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 26 September 2012
CH01 - Change of particulars for director 26 September 2012
CH01 - Change of particulars for director 26 September 2012
AD01 - Change of registered office address 08 November 2011
NEWINC - New incorporation documents 15 August 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.