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.
| 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 |
