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- WABTEC TRANSPORTATION SYSTEMS LIMITED
WABTEC TRANSPORTATION SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
WABTEC TRANSPORTATION SYSTEMS LIMITED
COMPANY NUMBER
01340785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
25/11/1977
(47 years and 1 months old)
WEBSITE
www.getransportation.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/08/2001
20/02/2020
GE TRANSPORTATION SYSTEMS LTD
View all previous names
Previous Names
02/08/2001 20/02/2020 GE TRANSPORTATION SYSTEMS LTD
19/12/2000 02/08/2001 GE HARRIS HARMON RAILWAY TECHNOLOGY LTD
24/07/1996 19/12/2000 VAUGHAN HARMON SYSTEMS LIMITED
27/04/1989 24/07/1996 VAUGHAN SYSTEMS LIMITED
25/11/1977 27/04/1989 VAUGHAN SYSTEMS AND PROGRAMMING LIMITED
CHESHIRE
WA14 2DT
Telephone: 01707383700
TPS: No
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Telephone: 383700
Inspira House
Martinfield
Welwyn Garden City
Hertfordshire
AL7 1GW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRANSPORTATION HOLDINGS UK LIMITED | Non-Trading | View Report |
WABTEC TRANSPORTATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/10/2024 | Event: New Accounts filed |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 01/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WABTEC TRANSPORTATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WABTEC TRANSPORTATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WABTEC TRANSPORTATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED 08/04/2013 - Present (11 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2271 Past: 2115 |
View Report |
29/10/2015 - Present (9 years and 1 months) Born in Jul 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Frederick Paul Camille Peeters 13/07/2018 - Present (6 years and 5 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 29/01/1992 - 01/07/1996 (4 years and 5 months) Secretary: 29/01/1992 - 29/01/1997 (5years) Born in Jan 1933 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
29/01/1992 - 30/07/1998 (6 years and 6 months) Born in Oct 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WABTEC TRANSPORTATION ENGINES HOLDING BV | N/A | N/A |
TRANSPORTATION HOLDINGS UK LIMITED | Non-Trading | View Report |
WABTEC TRANSPORTATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/10/2024 | Event: New Accounts filed |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 01/08/2023 | Event: New Accounts filed |
Date: 15/02/2023 | Event: New Confirmation Statement filed |
Date: 01/01/2023 | Event: New Accounts filed |
Date: 12/05/2022 | Event: New Accounts filed |
Date: 12/05/2022 | Event: New Confirmation Statement filed |
Date: 07/05/2022 | Event: New Accounts filed |
Date: 14/02/2021 | Event: New Confirmation Statement filed |
Date: 16/09/2020 | Event: New Accounts filed |
Date: 14/02/2020 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 31/01/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 17/07/2018 | Event: Christopher John Gray (921646649) has left the board |
Date: 17/07/2018 | Event: New Board Member Frederick Paul Camille Peeters (924842208) Appointed |
Date: 20/02/2018 | Event: Paul Joseph Hanbury (917732348) has left the board |
Date: 04/02/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 10/02/2017 | Event: New Annual Return filed |
Date: 19/10/2016 | Event: New Board Member Christopher John Gray (921646649) Appointed |
Date: 08/10/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Annual Return filed |
Date: 02/02/2016 | Event: New Annual Return filed |
Date: 04/11/2015 | Event: New Board Member Graham Ellwood (920228847) Appointed |
Date: 03/11/2015 | Event: David Wood (910102230) has left the board |
Date: 03/11/2015 | Event: Jason Baldock (914987581) has left the board |
Date: 03/11/2015 | Event: Anthony Fowler (918893468) has left the board |
Date: 07/07/2015 | Event: OAKWOOD CORPORATE SECRETARY LIMITED (917729409) has left the board |
Date: 07/07/2015 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 01/05/2015 | Event: New Accounts filed |
Date: 01/02/2015 | Event: New Annual Return filed |
Date: 14/07/2014 | Event: New Accounts filed |
Date: 02/07/2014 | Event: New Board Member Anthony Fowler (918893468) Appointed |
Date: 19/06/2014 | Event: Andres Luis Aviles Guerrero (914987610) has left the board |
Date: 15/03/2014 | Event: New Annual Return filed |
Date: 05/09/2013 | Event: Change in Reg. Office |
Date: 09/07/2013 | Event: New Accounts filed |
Date: 17/05/2013 | Event: Thierry Amram (908995694) has left the board |
Date: 13/04/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: David Legler (916107086) has left the board |
Date: 11/04/2013 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (917729409) Appointed |
Date: 11/04/2013 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (917729409) Appointed |
Date: 11/04/2013 | Event: David Legler (916107086) has left the board |
Date: 11/04/2013 | Event: Change in Reg. Office |
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