Transnorm System Limited

DataGardener
transnorm system limited
dissolved
Unknown

Transnorm System Limited

01728413•Private Limited With Share Capital

Honeywell House, Skimped Hill Lane, Bracknell, RG121EB
Website01684291100

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

02/06/1983

Company Age

42 years

Directors

1

Employees

—

SIC Code

32990

Risk

not scored

Company Overview

Registration, classification & business activity

Transnorm System Limited (01728413) is a private limited with share capital incorporated on 02/06/1983 (42 years old) and registered in bracknell, RG121EB. The company operates under SIC code 32990 - other manufacturing n.e.c..

Transnorm system limited is a consumer goods company based out of unit 300b alexandra way ashchurch business centre, tewkesbury, united kingdom.

Private Limited With Share Capital
SIC: 32990
Unknown
Incorporated 02/06/1983
RG121EB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
H
hicham khellafi
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:01-09-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-06-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-03-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-08-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-08-2023
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:05-08-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-03-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-01-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-01-2022
Resolution
Category:Resolution
Date:12-01-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-01-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-01-2022
Resolution
Category:Resolution
Date:04-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-01-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-12-2021
Legacy
Category:Capital
Date:29-12-2021
Legacy
Category:Insolvency
Date:29-12-2021
Resolution
Category:Resolution
Date:29-12-2021
Capital Allotment Shares
Category:Capital
Date:15-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2021
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-09-2016
Memorandum Articles
Category:Incorporation
Date:27-08-2015
Resolution
Category:Resolution
Date:27-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-12-2013
Termination Secretary Company With Name
Category:Officers
Date:09-12-2013
Termination Director Company With Name
Category:Officers
Date:06-12-2013
Termination Director Company With Name
Category:Officers
Date:06-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Termination Director Company With Name
Category:Officers
Date:14-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Legacy
Category:Mortgage
Date:25-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:27-03-2009
Legacy
Category:Address
Date:27-03-2009
Legacy
Category:Address
Date:27-03-2009
Legacy
Category:Address
Date:27-03-2009
Legacy
Category:Address
Date:09-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:20-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:12-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2006
Legacy
Category:Annual Return
Date:28-04-2006
Auditors Resignation Company
Category:Auditors
Date:03-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2005
Legacy
Category:Annual Return
Date:22-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2004
Legacy
Category:Officers
Date:13-04-2004
Legacy
Category:Annual Return
Date:31-03-2004
Legacy
Category:Officers
Date:31-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2003

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2021
Filing Date09/07/2021
Latest Accounts31/12/2019

Trading Addresses

Honeywell House, Skimped Hill Lane, Bracknell, RG121EBRegistered

Related Companies

8
honeywell control systems limited
live
honeywell analytics limited
live
city technology limited
live
combisafe international limited
live
honeywell safety products international ltd.
live
sperian protection holding (uk) ltd
live
arkon safety u.k. limited
live
honeywell productivity solutions limited
live

Contact

01684291100
www.transnorm.co.uk
Honeywell House, Skimped Hill Lane, Bracknell, RG121EB