TRANSNORM SYSTEM LIMITED
Company is dissolved
General Information
NAME
TRANSNORM SYSTEM LIMITED
COMPANY NUMBER
01728413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
02/06/1983
(41 years and 6 months old)
WEBSITE
www.transnorm.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG12 1EB
Telephone: 01684291100
TPS: No
Honeywell House
Skimped Hill Lane
BRACKNELL
RG12 1EB
Telephone: 291100
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 |
|---|---|---|
| TRANSNORM GROUP GMBH | N/A | N/A |
| TRANSNORM SYSTEM LIMITED | Company is dissolved | View Report |
| SOVEX LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Hicham Khellafi (928856265) Appointed |
| 22/10/2021 | Olga Slipetska (926735696) has left the board |
| 22/10/2021 | New Board Member Hicham Khellafi (928856265) Appointed |
Credit Risk Overview
Want to learn more about TRANSNORM SYSTEM 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 TRANSNORM SYSTEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSNORM SYSTEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/12/2003 - 14/02/2013 (9 years and 1 months) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Hicham Khellafi (928856265) Appointed |
| 22/10/2021 | Olga Slipetska (926735696) has left the board |
| 22/10/2021 | New Board Member Hicham Khellafi (928856265) Appointed |
| 17/05/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | Change in Reg. Office |
| 10/11/2020 | Olga Slipetska (927599218) has left the board |
| 10/11/2020 | New Board Member Olga Slipetska (926735696) Appointed |
| 03/11/2020 | New Board Member Olga Slipetska (927599218) Appointed |
| 03/11/2020 | Robert Lugauer (926833372) has left the board |
| 03/11/2020 | Herwig Ludwig Vanbeneden (925558111) has left the board |
| 19/06/2020 | New Confirmation Statement filed |
| 24/03/2020 | Axel Bert Reichert (926573558) has left the board |
| 24/03/2020 | New Board Member Robert Lugauer (926833372) Appointed |
| 30/01/2020 | Sidy Guisse Diop (918342532) has left the board |
| 07/01/2020 | New Board Member Axel Bert Reichert (926573558) Appointed |
| 04/09/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 25/02/2019 | New Board Member Herwig Ludwig Vanbeneden (925558111) Appointed |
| 24/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 05/02/2018 | Change in Reg. Office |
| 15/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 17/10/2016 | New Accounts filed |
| 13/09/2016 | New Confirmation Statement filed |
| 27/08/2015 | New Accounts filed |
| 20/03/2015 | New Confirmation Statement filed |
| 18/03/2015 | Alan Michael Hewitt (918350049) has left the board |
| 26/09/2014 | New Accounts filed |
| 31/03/2014 | New Confirmation Statement filed |
| 11/12/2013 | New Company Secretary Alan Michael Hewitt (918350049) Appointed |
| 11/12/2013 | Richard Anthony Coles (903359484) has left the board |
| 10/12/2013 | David George Smith (904232714) has left the board |
| 09/12/2013 | New Board Member Sidy Guisse Diop (918342532) Appointed |
| 11/10/2013 | New Accounts filed |
| 29/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
| 27/03/2013 | Change in Reg. Office |
| 18/02/2013 | Detlef Walter (909702169) has left the board |
| 09/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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