About

Registered Number: 01728413
Date of Incorporation: 02/06/1983 (37 years and 8 months ago)
Company Status: Active
Registered Address: Unit 2 Bredon Court, Brockeridge Park, Twyning, Tewkesbury, Gloucestershire, GL20 6FF,

 

Founded in 1983, Transnorm System Ltd have registered office in Twyning, it has a status of "Active". This business has 7 directors. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VANBENEDEN, Herwig Ludwig 19 December 2018 - 1
COLES, Richard Anthony N/A 06 December 2013 1
DIOP, Sidy Guisse 05 December 2013 04 December 2019 1
SCHONING, Uwe N/A 23 December 2003 1
SMITH, David George 01 March 1995 06 December 2013 1
WALTER, Detlef 23 December 2003 14 February 2013 1
Secretary Name Appointed Resigned Total Appointments
HEWITT, Alan Michael 09 December 2013 29 October 2014 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
TM01 - Termination of appointment of director 20 March 2020
AP01 - Appointment of director 20 March 2020
TM01 - Termination of appointment of director 28 January 2020
AP01 - Appointment of director 03 January 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 13 May 2019
PSC02 - N/A 13 May 2019
PSC09 - N/A 13 May 2019
AP01 - Appointment of director 21 February 2019
CS01 - N/A 19 October 2018
AA - Annual Accounts 27 September 2018
AD01 - Change of registered office address 01 February 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 27 September 2017
MR01 - N/A 22 March 2017
AA - Annual Accounts 13 October 2016
DISS40 - Notice of striking-off action discontinued 10 September 2016
AR01 - Annual Return 08 September 2016
CS01 - N/A 08 September 2016
GAZ1 - First notification of strike-off action in London Gazette 06 September 2016
RESOLUTIONS - N/A 27 August 2015
MA - Memorandum and Articles 27 August 2015
MR01 - N/A 20 August 2015
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 16 March 2015
TM02 - Termination of appointment of secretary 16 March 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 26 March 2014
AP03 - Appointment of secretary 09 December 2013
TM02 - Termination of appointment of secretary 09 December 2013
TM01 - Termination of appointment of director 06 December 2013
TM01 - Termination of appointment of director 06 December 2013
AP01 - Appointment of director 05 December 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 25 March 2013
TM01 - Termination of appointment of director 14 February 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 February 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 27 March 2009
287 - Change in situation or address of Registered Office 27 March 2009
353 - Register of members 27 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 March 2009
287 - Change in situation or address of Registered Office 09 March 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 20 March 2008
AA - Annual Accounts 28 September 2007
363s - Annual Return 12 March 2007
AA - Annual Accounts 13 October 2006
363s - Annual Return 28 April 2006
AUD - Auditor's letter of resignation 03 January 2006
AA - Annual Accounts 19 May 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 10 December 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
363s - Annual Return 31 March 2004
288b - Notice of resignation of directors or secretaries 31 March 2004
AA - Annual Accounts 11 September 2003
363s - Annual Return 13 May 2003
AUD - Auditor's letter of resignation 27 February 2003
AA - Annual Accounts 22 November 2002
363s - Annual Return 04 March 2002
AA - Annual Accounts 13 March 2001
363a - Annual Return 13 March 2001
AA - Annual Accounts 23 March 2000
363a - Annual Return 10 March 2000
363a - Annual Return 17 March 1999
AA - Annual Accounts 17 March 1999
AA - Annual Accounts 06 May 1998
363a - Annual Return 11 March 1998
AA - Annual Accounts 20 July 1997
363a - Annual Return 14 March 1997
395 - Particulars of a mortgage or charge 18 December 1996
RESOLUTIONS - N/A 19 September 1996
RESOLUTIONS - N/A 19 September 1996
AA - Annual Accounts 04 August 1996
363a - Annual Return 25 March 1996
AA - Annual Accounts 24 October 1995
288 - N/A 06 March 1995
363x - Annual Return 06 March 1995
AA - Annual Accounts 24 October 1994
287 - Change in situation or address of Registered Office 04 October 1994
363x - Annual Return 30 March 1994
AA - Annual Accounts 27 October 1993
363x - Annual Return 04 March 1993
AA - Annual Accounts 19 October 1992
363x - Annual Return 05 March 1992
AA - Annual Accounts 16 October 1991
363a - Annual Return 16 May 1991
288 - N/A 19 April 1991
AA - Annual Accounts 26 October 1990
287 - Change in situation or address of Registered Office 15 May 1990
363 - Annual Return 09 March 1990
288 - N/A 12 January 1990
363 - Annual Return 26 October 1989
AA - Annual Accounts 23 August 1989
AA - Annual Accounts 29 September 1988
363 - Annual Return 29 September 1988
288 - N/A 04 January 1988
AA - Annual Accounts 09 July 1987
363 - Annual Return 09 July 1987
AA - Annual Accounts 19 February 1987
288 - N/A 07 January 1987
363 - Annual Return 11 November 1986
363 - Annual Return 11 November 1986
MISC - Miscellaneous document 02 June 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 March 2017 Outstanding

N/A

A registered charge 05 August 2015 Outstanding

N/A

Deed of charge over credit balances 11 December 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.