UKBizDB.co.uk

TRANSICON LTD.

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

This company is commonly known as Transicon Ltd.. The company was founded 34 years ago and was given the registration number 02481862. The firm's registered office is in TELFORD. You can find them at Unit 1d Queensway Business Park, Hadley Park West, Telford, Shropshire. This company's SIC code is 27110 - Manufacture of electric motors, generators and transformers.

Company Information

Name:TRANSICON LTD.
Company Number:02481862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1990
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27110 - Manufacture of electric motors, generators and transformers

Office Address & Contact

Registered Address:Unit 1d Queensway Business Park, Hadley Park West, Telford, Shropshire, TF1 6AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1d, Queensway Business Park, Hadley Park West, Telford, TF1 6AL

Secretary05 March 1999Active
Unit 1d, Queensway Business Park, Hadley Park West, Telford, TF1 6AL

Director05 March 1999Active
Unit 1d, Queensway Business Park, Hadley Park West, Telford, TF1 6AL

Director01 January 2011Active
Unit 1d, Queensway Business Park, Hadley Park West, Telford, TF1 6AL

Director31 August 2016Active
Unit 1d, Queensway Business Park, Hadley Park West, Telford, TF1 6AL

Director05 March 1999Active
Unit 1d, Queensway Business Park, Hadley Park West, Telford, TF1 6AL

Director05 March 1999Active
Unit 1d, Queensway Business Park, Hadley Park West, Telford, TF1 6AL

Director24 April 2006Active
5 Dingle View, Bridgnorth, WV16 4JL

Secretary30 September 1993Active
35 Berkeley Drive, Kingswinford, DY6 9DT

Secretary31 January 1996Active
23 Ash Street, Highley, Bridgnorth, WV16 6HW

Secretary-Active
15 Lea View, Cleobury Mortimer, Kidderminster, DY14 8EE

Director29 April 1999Active
1 Heath Cottages, Bouldon, Craven Arms, SY7 9DS

Director-Active
5 Dingle View, Bridgnorth, WV16 4JL

Director-Active
5 Dingle View, Bridgnorth, WV16 4JL

Director-Active
64 Linley Hillside, Park Gate Cleobury North, Bridgnorth, WV16 6TA

Director31 January 1996Active
112 Dunval Road, Bridgnorth, WV16 4LZ

Director29 April 1999Active
112 Dunval Road, Bridgnorth, WV16 4LZ

Director-Active

People with Significant Control

Gw 1130 Ltd
Notified on:01 September 2022
Status:Active
Country of residence:England
Address:Unit 1d, Queensway Business Park, Telford, England, TF1 6AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Francis Blake
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:Unit 1d, Queensway Business Park, Telford, TF1 6AL
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.