Transformer Systems Limited

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Micro

Transformer Systems Limited

05229243•Private Limited With Share Capital

38 Whitehouse Street, Leeds, LS101AD
WebsiteEmail01132428343

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Incorporated

13/09/2004

Company Age

21 years

Directors

3

Employees

6

SIC Code

25110

Risk

very low risk

Company Overview

Registration, classification & business activity

Transformer Systems Limited (05229243) is a private limited with share capital incorporated on 13/09/2004 (21 years old) and registered in leeds, LS101AD. The company operates under SIC code 25110 - manufacture of metal structures and parts of structures.

Transformer systems limited is a media production company based out of 38 whitehouse st, leeds, united kingdom.

Private Limited With Share Capital
SIC: 25110
Micro
Incorporated 13/09/2004
LS101AD
6 employees

Financial Overview

Total Assets

£628.4K

Liabilities

£238.6K

Net Assets

£389.8K

Est. Turnover

£1.51M

AI Estimated
Unreported
Cash

£411.8K

Key Metrics

6

Employees

3

Directors

4

Shareholders

Board of Directors

2
N
nicholas henry mcloughlin
director
G
gillian margaret reid mcloughlin
director

Filed Documents

74
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Capital Allotment Shares
Category:Capital
Date:11-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2009
Legacy
Category:Annual Return
Date:19-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2008
Legacy
Category:Annual Return
Date:30-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2006
Legacy
Category:Annual Return
Date:10-10-2006
Legacy
Category:Officers
Date:09-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2005
Resolution
Category:Resolution
Date:24-10-2005
Resolution
Category:Resolution
Date:24-10-2005
Legacy
Category:Annual Return
Date:20-10-2005
Legacy
Category:Address
Date:20-10-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Address
Date:30-06-2005
Legacy
Category:Accounts
Date:30-06-2005
Legacy
Category:Capital
Date:01-10-2004
Legacy
Category:Address
Date:01-10-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Officers
Date:15-09-2004
Legacy
Category:Officers
Date:15-09-2004
Incorporation Company
Category:Incorporation
Date:13-09-2004

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months1
60 Months8

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date05/11/2025
Latest Accounts31/03/2025

Trading Addresses

38 Whitehouse Street, Leeds, West Yorkshire, LS101ADRegistered

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Contact

01132428343
ebay@transformersystems.co.ukhello@transformersystems.co.ukinfo@transformersystems.co.uk
transformersystems.co.uk
38 Whitehouse Street, Leeds, LS101AD