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TRANSTAR SYSTEMS PVT. LTD

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

This company is commonly known as Transtar Systems Pvt. Ltd. The company was founded 11 years ago and was given the registration number 08209354. The firm's registered office is in BRISTOL. You can find them at Unit 2 Felix Court, 23a Downend Road, Kingswood, Bristol, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:TRANSTAR SYSTEMS PVT. LTD
Company Number:08209354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 September 2012
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 47990 - Other retail sale not in stores, stalls or markets
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 2 Felix Court, 23a Downend Road, Kingswood, Bristol, BS15 1RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Felix Court, 23a, Downend Road, Kingswood, Bristol, BS15 1RT

Director30 April 2020Active
Unit 2 Felix Court, 23a, Downend Road, Kingswood, Bristol, England, BS15 1RT

Secretary11 September 2012Active
7, Valetta Close, Manchester, England, M14 7FU

Director02 November 2019Active
Unit 2 Felix Court, 23a, Downend Road, Kingswood, Bristol, England, BS15 1RT

Director11 September 2012Active

People with Significant Control

Mr Johnson Jacob
Notified on:02 November 2019
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:7, Valetta Close, Manchester, England, M14 7FU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr. Alex Mammen
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:Indian
Address:Unit 2 Felix Court, 23a, Downend Road, Bristol, BS15 1RT
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 (7 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
2021-01-12Gazette

Gazette dissolved voluntary.

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2020-10-27Gazette

Gazette notice voluntary.

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2020-10-14Dissolution

Dissolution application strike off company.

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2020-08-21Accounts

Accounts with accounts type dormant.

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2020-07-20Persons with significant control

Cessation of a person with significant control.

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2020-07-20Officers

Termination director company with name termination date.

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2020-07-20Officers

Appoint person director company with name date.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-11-15Persons with significant control

Notification of a person with significant control.

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2019-11-15Persons with significant control

Cessation of a person with significant control.

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2019-11-15Officers

Termination director company with name termination date.

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2019-11-15Officers

Termination secretary company with name termination date.

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2019-11-15Officers

Appoint person director company with name date.

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2019-06-10Accounts

Accounts with accounts type dormant.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type total exemption full.

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2017-03-12Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Address

Change registered office address company with date old address new address.

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2014-06-11Accounts

Accounts with accounts type dormant.

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