TRANSVAC SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
TRANSVAC SYSTEMS LIMITED
COMPANY NUMBER
01526398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
05/11/1980
(44 years and 1 months old)
WEBSITE
www.transvac.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/11/1980
31/12/1981
B & N (NO.19) LIMITED
DERBYSHIRE
DE55 4RH
Telephone: 01773831100
TPS: No
2 Selsey Business Centre
The Bridleway
Selsey
Chichester, West Sussex
PO20 0RS
Monsal House, 1 Bramble Way
Clover Nook Industrial Park
Somercotes
Alfreton, Derbyshire
DE55 4RH
Telephone: 831100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 04/09/2024 | New Board Member Jenny Elizabeth Lucas (932668476) Appointed |
| 15/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSVAC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSVAC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSVAC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/1992 - Present (32 years and 5 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
23/06/1992 - Present (32 years and 5 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 23/06/1992 - Present (32 years and 5 months) Secretary: 23/06/1992 - 31/12/2012 (20 years and 6 months) Born in Aug 1947 (age: 77) |
Active | Director&Secretary |
Current: 1 Past: 9 |
View Report |
|
01/09/1996 - Present (28 years and 3 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/1996 - Present (28 years and 3 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 04/09/2024 | New Board Member Jenny Elizabeth Lucas (932668476) Appointed |
| 15/07/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 27/10/2020 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 17/07/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 23/07/2016 | New Confirmation Statement filed |
| 15/07/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 16/06/2015 | New Confirmation Statement filed |
| 22/12/2014 | New Board Member Philip David Ainge (919358734) Appointed |
| 22/12/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 26/07/2013 | New Confirmation Statement filed |
| 07/01/2013 | New Company Secretary David Royston Ainge (917469746) Appointed |
| 06/10/2012 | New Accounts filed |
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