This company is commonly known as Transmission Technology (europe) Ltd. The company was founded 19 years ago and was given the registration number 05234234. The firm's registered office is in READING. You can find them at 27 Abbey Gardens, Upper Woolhampton, Reading, Berkshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | TRANSMISSION TECHNOLOGY (EUROPE) LTD |
|---|---|---|
| Company Number | : | 05234234 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Abbey Gardens, Upper Woolhampton, Reading, Berkshire, RG7 5TZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27 Abbey Gardens, Upper Woolhampton, Reading, RG7 5TZ | Director | 15 October 2004 | Active |
| 71, Gloucester Avenue, Shinfield, Reading, RG2 9AH | Secretary | 05 January 2006 | Active |
| 1c Royal York Villas, Royal York Crescent, Clifton, Bristol, BS8 4JR | Secretary | 15 October 2004 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 17 September 2004 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 17 September 2004 | Active |
| G&N Holdings Ltd | ||
| Notified on | : | 15 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 27 Abbey Gardens, Upper Woolhampton, United Kingdom, United Kingdom, RG7 5TZ |
| Nature of control | : |
|
| Mr Gianluca De Arcangelis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1979 |
| Nationality | : | British |
| Address | : | 27, Abbey Gardens, Reading, RG7 5TZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-18 | Accounts | Accounts amended with made up date. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-14 | Capital | Capital allotment shares. | Download |
| 2018-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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