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TRANSCOOL SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Transcool Systems Limited. The company was founded 18 years ago and was given the registration number 06006769. The firm's registered office is in WEST SUSSEX. You can find them at A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:TRANSCOOL SYSTEMS LIMITED
Company Number:06006769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2006
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE

Director22 November 2006Active
Unit 30, Eldon Way, Lineside Industrial Estate, Littlehampton, BN17 7HE

Secretary01 June 2020Active
2 Hillside Cottages, Little Hill, West Chiltington, Pulborough, RH20 2PU

Secretary22 November 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 November 2006Active
19 Reef Close, Littlehampton, BN17 6QG

Director22 November 2006Active
2 Hillside Cottages, Little Hill, West Chiltington, Pulborough, RH20 2PU

Director22 November 2006Active

People with Significant Control

Mr Richard John Czarnecki
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:19 Reef Close, Littlehampton, BN17 6QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bradley James Nicholson
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:Sandyridge, Mill Road, Pulborough, RH20 2PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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