TRANSENSE TECHNOLOGIES PLC
Active - Accounts Filed
General Information
NAME
TRANSENSE TECHNOLOGIES PLC
COMPANY NUMBER
01885075
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
09900 -
Support activities for other mining and quarrying
INCORPORATION DATE
11/02/1985
(39 years and 9 months old)
WEBSITE
www.transense.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
13/03/1985
04/10/1991
AMPHOTERICS PUBLIC LIMITED COMPANY
View all previous names
OXFORDSHIRE
OX25 3SX
Telephone: 01869238380
TPS: No
1 Landscape Close
Weston-on-the-Green
Bicester
Oxfordshire
OX25 3SX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Board Member Craig Beresford Wilson (917399025) Appointed |
| 31/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSENSE TECHNOLOGIES PLC?
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 TRANSENSE TECHNOLOGIES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSENSE TECHNOLOGIES PLC?
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 |
|---|---|---|---|---|
|
01/04/2007 - Present (17 years and 8 months) Born in Nov 1943 (age: 81) |
Active | Director |
Current: 3 Past: 79 |
View Report |
|
Director: 11/06/2012 - Present (12 years and 5 months) Secretary: 01/05/2008 - Present (16 years and 7 months) Born in Oct 1954 (age: 70) |
Active | Director&Secretary |
Current: 4 Past: 28 |
View Report |
|
01/05/2008 - Present (16 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/10/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/07/2015 - Present (9 years and 4 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Board Member Craig Beresford Wilson (917399025) Appointed |
| 31/12/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 23/05/2023 | Nicholas St John Hopkins (907684232) has left the board |
| 23/05/2023 | New Board Member Stephen Parker (909160240) Appointed |
| 14/12/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 08/12/2021 | New Board Member Nicholas St John Hopkins (907684232) Appointed |
| 08/12/2021 | New Board Member Ryan Ellis Maughan (913278231) Appointed |
| 30/12/2020 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 29/06/2020 | Harley Graham Duncan Storey-Macintosh (912917909) has left the board |
| 29/06/2020 | David Michael Ford (911833837) has left the board |
| 10/10/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Accounts filed |
| 04/09/2016 | New Confirmation Statement filed |
| 05/01/2016 | New Accounts filed |
| 14/09/2015 | New Confirmation Statement filed |
| 05/08/2015 | New Board Member Nigel Foster Rogers (919987949) Appointed |
| 06/01/2015 | David George Kleeman (903377096) has left the board |
| 25/12/2014 | New Accounts filed |
| 16/09/2014 | New Confirmation Statement filed |
| 25/10/2013 | New Accounts filed |
| 21/10/2013 | New Company Secretary Melvyn Segal (918218073) Appointed |
| 21/10/2013 | David Michael Ford (915237264) has left the board |
| 03/09/2013 | New Confirmation Statement filed |
| 09/11/2012 | New Accounts filed |
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