Tranzaura Technologies Limited

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Tranzaura Technologies Limited

05650199•Private Limited With Share Capital

Ironstone House 4 Ironstone Way, Brixworth, Northampton, NN69UD
08458720400

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Incorporated

09/12/2005

Company Age

20 years

Directors

4

Employees

10

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Tranzaura Technologies Limited (05650199) is a private limited with share capital incorporated on 09/12/2005 (20 years old) and registered in northampton, NN69UD. The company operates under SIC code 62012 and is classified as Micro.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 09/12/2005
NN69UD
10 employees

Financial Overview

Total Assets

£690.8K

Liabilities

£276.3K

Net Assets

£414.5K

Est. Turnover

£1.90M

AI Estimated
Unreported
Cash

£543.5K

Key Metrics

10

Employees

4

Directors

2

Shareholders

Board of Directors

2
S
shane mann
director
J
john carroll
director

Filed Documents

74
Legacy
Category:Miscellaneous
Date:26-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:31-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:06-03-2023
Resolution
Category:Resolution
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-06-2019
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2009
Legacy
Category:Annual Return
Date:16-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Annual Return
Date:11-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:09-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-2006
Legacy
Category:Officers
Date:28-02-2006
Legacy
Category:Officers
Date:28-02-2006
Legacy
Category:Officers
Date:28-02-2006
Legacy
Category:Officers
Date:28-02-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Address
Date:07-02-2006
Legacy
Category:Capital
Date:07-02-2006
Incorporation Company
Category:Incorporation
Date:09-12-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Autoconnect House, 5 Windsor Road, Redditch, Worcestershire, B976DJ
Ironstone House 4 Ironstone Way, Brixworth, Northampton, Nn6 9Ud, NN69UDRegistered

Contact

08458720400
Ironstone House 4 Ironstone Way, Brixworth, Northampton, NN69UD