Transmission Systems Ltd

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dissolved

Transmission Systems Ltd

01754206•Private Limited With Share Capital

Unit 3, Swan Barn Business Centre, Old S, Hailsham, BN272BY

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Incorporated

19/09/1983

Company Age

42 years

Directors

1

Employees

—

SIC Code

61200

Risk

—

Company Overview

Registration, classification & business activity

Transmission Systems Ltd (01754206) is a private limited with share capital incorporated on 19/09/1983 (42 years old) and registered in hailsham, BN272BY. The company operates under SIC code 61200 - wireless telecommunications activities.

Private Limited With Share Capital
SIC: 61200
Incorporated 19/09/1983
BN272BY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

3

Shareholders

4

CCJs

Board of Directors

1
A
andrew michael gemmell-smith
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:28-04-2016
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:28-01-2016
Liquidation Disclaimer Notice
Category:Insolvency
Date:05-11-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-07-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2014
Gazette Notice Compulsary
Category:Gazette
Date:02-07-2013
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:01-07-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-07-2013
Resolution
Category:Resolution
Date:01-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Termination Director Company With Name
Category:Officers
Date:12-04-2011
Termination Secretary Company With Name
Category:Officers
Date:12-04-2011
Termination Director Company With Name
Category:Officers
Date:12-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:15-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Administrative Restoration Company
Category:Restoration
Date:24-05-2010
Gazette Dissolved Compulsary
Category:Gazette
Date:09-03-2010
Gazette Notice Compulsary
Category:Gazette
Date:24-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2008
Legacy
Category:Annual Return
Date:01-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:03-03-2006
Legacy
Category:Annual Return
Date:03-03-2006
Legacy
Category:Annual Return
Date:03-03-2006
Legacy
Category:Officers
Date:16-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2005
Legacy
Category:Accounts
Date:01-03-2005
Legacy
Category:Officers
Date:22-11-2004
Legacy
Category:Officers
Date:04-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:27-10-2003
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:22-10-2003
Re Registration Memorandum Articles
Category:Incorporation
Date:22-10-2003
Legacy
Category:Reregistration
Date:22-10-2003
Resolution
Category:Resolution
Date:22-10-2003
Legacy
Category:Capital
Date:02-05-2003
Resolution
Category:Resolution
Date:02-05-2003
Resolution
Category:Resolution
Date:02-05-2003
Legacy
Category:Capital
Date:02-05-2003
Legacy
Category:Accounts
Date:02-05-2003
Legacy
Category:Capital
Date:26-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2002
Legacy
Category:Accounts
Date:02-08-2002
Legacy
Category:Annual Return
Date:29-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2001
Legacy
Category:Mortgage
Date:13-06-2001
Legacy
Category:Annual Return
Date:21-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2000
Legacy
Category:Officers
Date:19-07-2000
Legacy
Category:Officers
Date:19-07-2000
Legacy
Category:Annual Return
Date:06-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-1999
Legacy
Category:Officers
Date:28-06-1999
Legacy
Category:Annual Return
Date:24-06-1999
Legacy
Category:Officers
Date:14-06-1999
Legacy
Category:Officers
Date:14-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-1998
Legacy
Category:Officers
Date:09-06-1998
Legacy
Category:Annual Return
Date:22-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-1997
Legacy
Category:Accounts
Date:01-08-1997
Legacy
Category:Annual Return
Date:13-06-1997
Legacy
Category:Officers
Date:16-04-1997
Resolution
Category:Resolution
Date:25-03-1997
Legacy
Category:Capital
Date:25-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1996
Legacy
Category:Officers
Date:20-08-1996
Legacy
Category:Officers
Date:20-08-1996
Legacy
Category:Annual Return
Date:20-08-1996
Legacy
Category:Officers
Date:20-08-1996
Legacy
Category:Accounts
Date:15-07-1996
Legacy
Category:Address
Date:05-10-1995
Legacy
Category:Officers
Date:15-08-1995
Legacy
Category:Annual Return
Date:11-05-1995
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-1994
Legacy
Category:Officers
Date:16-03-1994
Legacy
Category:Annual Return
Date:16-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-1993
Legacy
Category:Annual Return
Date:28-04-1993
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-1992
Legacy
Category:Annual Return
Date:04-06-1992
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-1992
Legacy
Category:Accounts
Date:11-11-1991
Legacy
Category:Annual Return
Date:05-04-1991

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/01/2014
Filing Date09/12/2012
Latest Accounts30/04/2012

Trading Addresses

Unit 3, Swan Barn Business Centre, Old Swan Lane, Hailsham, East Sussex, BN272BYRegistered
Unit 34D Hobbs Industrial Estate, Newchapel, Lingfield, Surrey, RH76HN

Contact

Unit 3, Swan Barn Business Centre, Old S, Hailsham, BN272BY