• UK
  • TRANSICON LTD. - Unit 1d Queensway Business Park, Hadley Park West, Telford, Shropshire, United Kingdom

Company Information

Company registration number
02481862
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1d Queensway Business Park
Hadley Park West
Telford
Shropshire
TF1 6AL
Unit 1d Queensway Business Park, Hadley Park West, Telford, Shropshire, TF1 6AL UK

Management

Managing Directors
BLAKE, Francis Paul
COTSFORD, Richard Steven
HUGHES, Jennifer
PALMER, Gary John
PETERS, Alan William
TURPIN, Ian
Company secretaries
BLAKE, Francis Paul

Company Details

Type of Business
ltd
Incorporated
1990-03-15
Age Of Company
1990-03-15 34 years
SIC/NACE
27110

Ownership

Beneficial Owners
Mr Paul Francis Blake

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TRANSICON CONTROL GEAR MANUFACTURERS LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2013-02-28
Annual Return
Due Date: 2022-03-14
Last Date: 2021-02-28

TRANSICON LTD. Company Description

TRANSICON LTD. is a ltd registered in United Kingdom with the Company reg no 02481862. Its current trading status is "live". It was registered 1990-03-15. It was previously called TRANSICON CONTROL GEAR MANUFACTURERS LIMITED. It has declared SIC or NACE codes as "27110". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at Unit 1D Queensway Business Park .
More information

Get TRANSICON LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Transicon Ltd. - Unit 1d Queensway Business Park, Hadley Park West, Telford, Shropshire, United Kingdom

1990-03-15 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-09-06) - AA

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  • confirmation-statement-with-no-updates (2021-04-16) - CS01

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  • confirmation-statement-with-no-updates (2020-03-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-08-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-08-07) - AA

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  • confirmation-statement-with-no-updates (2019-03-08) - CS01

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  • change-person-director-company-with-change-date (2019-12-06) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA

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  • confirmation-statement-with-no-updates (2018-03-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-12) - AA

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  • change-person-director-company-with-change-date (2017-12-06) - CH01

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  • confirmation-statement-with-updates (2017-03-06) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-06) - AA

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  • appoint-person-director-company-with-name-date (2016-08-31) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01

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  • change-person-director-company-with-change-date (2016-04-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA

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  • change-person-director-company-with-change-date (2015-10-13) - CH01

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  • change-person-director-company-with-change-date (2015-12-24) - CH01

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  • change-person-secretary-company-with-change-date (2015-12-24) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2014-04-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-02-18) - AD01

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  • legacy (2013-01-31) - MG02

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  • legacy (2012-06-11) - MG02

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  • appoint-person-director-company-with-name (2012-03-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-10) - AA

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  • legacy (2012-10-06) - MG01

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  • legacy (2012-09-22) - MG01

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  • change-person-director-company-with-change-date (2012-09-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01

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  • change-person-director-company-with-change-date (2011-04-19) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01

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  • change-person-director-company-with-change-date (2010-03-08) - CH01

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  • legacy (2009-03-16) - 363a

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  • legacy (2009-03-13) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2009-03-04) - AA

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  • legacy (2008-03-19) - 363a

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  • legacy (2008-03-19) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-02-02) - AA

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  • legacy (2007-03-14) - 287

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  • legacy (2007-03-14) - 353

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  • legacy (2007-03-14) - 190

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  • legacy (2007-03-14) - 363a

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  • legacy (2007-10-03) - 395

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  • accounts-with-accounts-type-total-exemption-small (2007-04-17) - AA

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  • legacy (2007-05-31) - 395

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  • accounts-with-accounts-type-total-exemption-small (2006-05-24) - AA

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  • legacy (2006-05-23) - 288a

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  • legacy (2006-03-09) - 363a

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  • legacy (2006-03-09) - 190

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  • legacy (2006-03-09) - 353

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  • legacy (2006-02-16) - 288b

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  • accounts-with-accounts-type-small (2005-11-01) - AA

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  • legacy (2005-03-07) - 363s

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  • legacy (2004-03-27) - 363s

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  • legacy (2004-11-16) - 395

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  • accounts-with-accounts-type-small (2004-07-22) - AA

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  • auditors-resignation-company (2004-01-09) - AUD

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  • legacy (2003-03-12) - 363s

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  • accounts-with-accounts-type-small (2003-04-27) - AA

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  • legacy (2002-03-13) - 363s

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  • legacy (2002-02-08) - 287

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  • accounts-with-accounts-type-small (2002-11-02) - AA

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  • legacy (2001-10-16) - 395

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  • accounts-with-accounts-type-small (2001-03-26) - AA

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  • legacy (2001-03-13) - 363s

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  • accounts-with-accounts-type-small (2000-03-21) - AA

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  • legacy (2000-03-03) - 363s

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  • resolution (1999-03-16) - RESOLUTIONS

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  • legacy (1999-03-16) - 155(6)a

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  • legacy (1999-03-12) - 395

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  • auditors-resignation-company (1999-03-16) - AUD

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  • legacy (1999-03-16) - 288a

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  • legacy (1999-03-16) - 288b

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  • legacy (1999-03-16) - 287

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  • legacy (1999-04-29) - 363s

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  • legacy (1999-05-18) - 288a

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  • accounts-with-accounts-type-full (1999-10-08) - AA

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  • legacy (1998-01-11) - 288b

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  • legacy (1998-02-18) - 403a

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  • legacy (1998-02-27) - 363s

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  • accounts-with-accounts-type-full (1998-07-01) - AA

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  • accounts-with-accounts-type-full (1997-08-15) - AA

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  • legacy (1997-03-24) - 363s

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  • legacy (1996-02-22) - 288

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  • legacy (1996-03-26) - 363s

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  • legacy (1996-02-22) - 225(1)

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  • certificate-change-of-name-company (1996-04-10) - CERTNM

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  • legacy (1996-02-22) - 287

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  • accounts-with-accounts-type-small (1995-12-28) - AA

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  • legacy (1995-03-09) - 363s

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  • accounts-with-accounts-type-small (1994-12-02) - AA

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  • legacy (1994-03-10) - 363s

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  • accounts-with-accounts-type-small (1993-12-15) - AA

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  • legacy (1993-10-25) - 288

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  • legacy (1993-03-08) - 363s

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  • legacy (1992-03-11) - 363b

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  • legacy (1992-03-11) - 363(287)

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  • accounts-with-accounts-type-small (1992-11-18) - AA

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  • accounts-with-accounts-type-small (1991-12-02) - AA

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  • legacy (1991-10-22) - 288

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  • legacy (1991-03-21) - 363a

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  • legacy (1990-07-30) - 287

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  • legacy (1990-07-30) - 288

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  • certificate-change-of-name-company (1990-08-10) - CERTNM

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  • legacy (1990-08-14) - 224

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  • legacy (1990-09-10) - 88(3)

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  • resolution (1990-08-14) - RESOLUTIONS

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  • legacy (1990-08-14) - 123

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  • legacy (1990-08-17) - 395

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  • legacy (1990-08-30) - 88(2)P

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  • legacy (1990-09-03) - 288

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  • legacy (1990-09-10) - 88(2)O

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  • incorporation-company (1990-03-15) - NEWINC

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