This company is commonly known as Transformer Systems Limited. The company was founded 19 years ago and was given the registration number 05229243. The firm's registered office is in LEEDS. You can find them at 38 Whitehouse Street, , Leeds, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.
| Name | : | TRANSFORMER SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 05229243 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 38 Whitehouse Street, Leeds, LS10 1AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38, Whitehouse Street, Leeds, England, LS10 1AD | Secretary | 14 September 2004 | Active |
| 38, Whitehouse Street, Leeds, England, LS10 1AD | Director | 14 September 2004 | Active |
| 38, Whitehouse Street, Leeds, United Kingdom, LS10 1AD | Director | 30 September 2015 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 13 September 2004 | Active |
| 38, Whitehouse Street, Leeds, England, LS10 1AD | Director | 14 September 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 13 September 2004 | Active |
| Mr Nicholas Henry Mcloughlin | ||
| Notified on | : | 10 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1982 |
| Nationality | : | British |
| Address | : | 38, Whitehouse Street, Leeds, LS10 1AD |
| Nature of control | : |
|
| Mr Patrick Mcloughlin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1949 |
| Nationality | : | British |
| Address | : | 38, Whitehouse Street, Leeds, LS10 1AD |
| Nature of control | : |
|
| Mrs Gillian Margaret Reid Mcloughlin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1949 |
| Nationality | : | British |
| Address | : | 38, Whitehouse Street, Leeds, LS10 1AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Officers | Change person director company with change date. | Download |
| 2022-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-15 | Officers | Termination director company with name termination date. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-04 | Capital | Capital name of class of shares. | Download |
| 2017-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
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