This company is commonly known as Transnorm System Limited. The company was founded 40 years ago and was given the registration number 01728413. The firm's registered office is in BRACKNELL. You can find them at Honeywell House, Skimped Hill Lane, Bracknell, Berkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | TRANSNORM SYSTEM LIMITED |
|---|---|---|
| Company Number | : | 01728413 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 1983 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England, RG12 1EB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 15 October 2021 | Active |
| Church Barn, Berrow, Malvern, WR13 6AX | Secretary | - | Active |
| Unit 300b, Alexandra Way, Ashchurch Business Centre, Tewkesbury, England, GL20 8TD | Secretary | 09 December 2013 | Active |
| Church Barn, Berrow, Malvern, WR13 6AX | Director | - | Active |
| Unit 300b, Alexandra Way, Ashchurch, Tewkesbury, England, GL20 8TD | Director | 05 December 2013 | Active |
| Unit 2 Bredon Court, Brockeridge Park, Twyning, United Kingdom, GL20 6FF | Director | 18 March 2020 | Active |
| Unit 2 Bredon Court, Brockeridge Park, Twyning, United Kingdom, GL20 6FF | Director | 18 December 2019 | Active |
| Hochkamp 16, D3200 Hildeshein, Germany, | Director | - | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 30 October 2020 | Active |
| 1 Lyng Close, Barnwood, Gloucester, GL4 7TW | Director | 01 March 1995 | Active |
| Unit 2 Bredon Court, Brockeridge Park, Twyning, United Kingdom, GL20 6FF | Director | 19 December 2018 | Active |
| Erlengrund 16, Langenhagen, Germany, | Director | 23 December 2003 | Active |
| Honeywell International Inc | ||
| Notified on | : | 06 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 251, Little Falls Drive, Wilmington De, United States, 19808 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-08-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-08-08 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-08-05 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2023-03-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-01-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-01-21 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-01-12 | Resolution | Resolution. | Download |
| 2022-01-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-01-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-01-04 | Resolution | Resolution. | Download |
| 2022-01-04 | Capital | Capital name of class of shares. | Download |
| 2022-01-04 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-12-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-29 | Capital | Legacy. | Download |
| 2021-12-29 | Insolvency | Legacy. | Download |
| 2021-12-29 | Resolution | Resolution. | Download |
| 2021-12-15 | Capital | Capital allotment shares. | Download |
| 2021-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-05 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2021-10-20 | Officers | Termination director company with name termination date. | Download |
| 2021-10-20 | Officers | Appoint person director company with name date. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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