Transonics Limited
Company Profile
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SmallTransonics Limited
01280694•Private Limited With Share Capital
Ata House Boundary Way, Hemel Hempstead, Hertfordshire, HP27SS
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Incorporated
07/10/1976
Company Age
49 years
Directors
4
Employees
44
SIC Code
26110
Risk
very low risk
Company Overview
Registration, classification & business activity
Transonics Limited (01280694) is a private limited with share capital incorporated on 07/10/1976 (49 years old) and registered in hertfordshire, HP27SS. The company operates under SIC code 26110 - manufacture of electronic components.
Established in 1976, transonics plc is an independent, franchised distributor of electronic components. we pride ourselves on our commitment to quality and service and we are iso9001:2015 certified. our value added services include customised design solutions for power supplies, transformers, pcbs a...
Private Limited With Share Capital
SIC: 26110
Small
Incorporated 07/10/1976
HP27SS
44 employees
Financial Overview
Total Assets
£8.22M
Liabilities
£2.61M
Net Assets
£5.61M
Turnover
£10.87M
Cash
£1.08M
Key Metrics
44
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:03-12-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:03-12-2025
Resolution
Category:Resolution
Date:03-12-2025
Reregistration Public To Private Company
Category:Change Of Name
Date:03-12-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2021
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:25-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2019
Auditors Resignation Limited Company
Category:Auditors
Date:11-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2012
Legacy
Category:Mortgage
Date:22-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Miscellaneous
Category:Miscellaneous
Date:27-07-2010
Auditors Resignation Company
Category:Auditors
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2010
Auditors Resignation Company
Category:Auditors
Date:16-09-2009
Legacy
Category:Annual Return
Date:01-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2009
Legacy
Category:Annual Return
Date:11-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2008
Legacy
Category:Address
Date:28-09-2007
Legacy
Category:Address
Date:10-09-2007
Legacy
Category:Annual Return
Date:10-09-2007
Legacy
Category:Accounts
Date:18-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:24-07-2006
Legacy
Category:Officers
Date:29-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2005
Legacy
Category:Accounts
Date:27-09-2005
Legacy
Category:Annual Return
Date:17-08-2005
Legacy
Category:Address
Date:05-08-2005
Legacy
Category:Officers
Date:13-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2004
Legacy
Category:Annual Return
Date:15-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2003
Legacy
Category:Accounts
Date:02-10-2003
Legacy
Category:Annual Return
Date:27-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2002
Legacy
Category:Annual Return
Date:09-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2001
Legacy
Category:Annual Return
Date:29-07-2001
Legacy
Category:Officers
Date:27-07-2001
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:01-03-2001
Re Registration Memorandum Articles
Category:Incorporation
Date:01-03-2001
Accounts Balance Sheet
Category:Accounts
Date:01-03-2001
Auditors Report
Category:Auditors
Date:01-03-2001
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/02/2025
Latest Accounts31/08/2024
Trading Addresses
Ata House Boundary Way, Hemel Hempstead, Hertfordshire, HP27SSRegistered
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP24TZ
Related Companies
1
Contact
08455678899info@transonics.comused@transonics.comtransonics.com
Ata House Boundary Way, Hemel Hempstead, Hertfordshire, HP27SS