Transnorm System Ltd was founded on 02 June 1983 and are based in Tewkesbury, Gloucestershire, it's status at Companies House is "Active". Vanbeneden, Herwig Ludwig, Hewitt, Alan Michael, Coles, Richard Anthony, Diop, Sidy Guisse, Schoning, Uwe, Smith, David George, Walter, Detlef are listed as the directors of Transnorm System Ltd. We do not know the number of employees at this company.
| 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 |
| 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 |
| 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 |
