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TRANSPARENT ENGINEERING LIMITED

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

This company is commonly known as Transparent Engineering Limited. The company was founded 23 years ago and was given the registration number 04112603. The firm's registered office is in HITCHIN. You can find them at 42 The Mixies, Stotfold, Hitchin, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TRANSPARENT ENGINEERING LIMITED
Company Number:04112603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:42 The Mixies, Stotfold, Hitchin, Hertfordshire, SG5 4LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 The Mixies, Hitchin, SG5 4LF

Director22 November 2000Active
8 Dawson Road, Heald Green, Stockport, SK8 3AE

Secretary22 November 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary22 November 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director22 November 2000Active

People with Significant Control

Mr Peter Joseph Hartnett
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:42 The Mixies, Hitchin, SG5 4LF
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-12-17Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-12-27Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type micro entity.

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2019-11-24Confirmation statement

Confirmation statement with no updates.

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2019-11-23Officers

Termination secretary company with name termination date.

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2019-02-07Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2016-12-24Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2013-12-15Accounts

Accounts with accounts type total exemption small.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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2012-12-23Annual return

Annual return company with made up date full list shareholders.

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2012-12-23Accounts

Accounts with accounts type total exemption small.

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