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TRANSCAN LIMITED - 36 Queensbridge, Northampton, NN4 7BF, England, United Kingdom
Company Information
- Company registration number
- 04759843
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 36 Queensbridge
- Northampton
- NN4 7BF
- England 36 Queensbridge, Northampton, NN4 7BF, England UK
Management
- Managing Directors
- LAWRENCE, Paul Stanley
- ÖDMAN, Claes Sture Bertil
- Company secretaries
- FERGUSON, Tony
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-12
- Age Of Company 2003-05-12 21 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Seven Transcan Limited
- Mr Stefan Albertsson
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- SEVEN TRANSCAN LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-12
- Annual Return
- Due Date: 2023-05-26
- Last Date: 2022-05-12
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TRANSCAN LIMITED Company Description
- TRANSCAN LIMITED is a ltd registered in United Kingdom with the Company reg no 04759843. Its current trading status is "live". It was registered 2003-05-12. It was previously called SEVEN TRANSCAN LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-12.It can be contacted at 36 Queensbridge .
Get TRANSCAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transcan Limited - 36 Queensbridge, Northampton, NN4 7BF, England, United Kingdom
- 2003-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-voluntary (2023-02-28) - GAZ1(A)
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appoint-person-secretary-company-with-name-date (2023-02-10) - AP03
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termination-director-company-with-name-termination-date (2023-02-10) - TM01
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dissolution-voluntary-strike-off-suspended (2023-04-12) - SOAS(A)
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dissolution-application-strike-off-company (2023-02-21) - DS01
keyboard_arrow_right 2022
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gazette-filings-brought-up-to-date (2022-12-06) - DISS40
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gazette-notice-compulsory (2022-11-29) - GAZ1
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appoint-person-director-company-with-name-date (2022-08-18) - AP01
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termination-director-company-with-name-termination-date (2022-08-18) - TM01
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appoint-person-director-company-with-name-date (2022-07-21) - AP01
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confirmation-statement-with-no-updates (2022-05-12) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-09-23) - AA
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confirmation-statement-with-no-updates (2021-06-18) - CS01
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-18) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-06-18) - AA
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mortgage-satisfy-charge-full (2020-07-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-08) - MR01
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change-account-reference-date-company-current-extended (2020-09-23) - AA01
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notification-of-a-person-with-significant-control (2020-09-24) - PSC01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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cessation-of-a-person-with-significant-control (2019-03-08) - PSC07
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notification-of-a-person-with-significant-control (2019-03-08) - PSC02
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termination-secretary-company-with-name-termination-date (2019-05-10) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-29) - MR01
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appoint-person-director-company-with-name-date (2019-05-10) - AP01
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resolution (2019-12-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-05-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-10) - AD01
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accounts-with-accounts-type-small (2019-05-15) - AA
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change-person-director-company-with-change-date (2019-05-21) - CH01
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confirmation-statement-with-no-updates (2019-05-23) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-24) - AP01
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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accounts-with-accounts-type-small (2018-05-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-06-26) - AA
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confirmation-statement-with-updates (2017-05-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-12) - CH01
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accounts-with-accounts-type-full (2015-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-11) - CH01
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appoint-person-secretary-company-with-name-date (2014-11-11) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-11) - TM02
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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accounts-with-accounts-type-full (2014-03-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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termination-director-company-with-name (2013-10-22) - TM01
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accounts-with-accounts-type-full (2013-05-29) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-14) - CH01
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accounts-with-accounts-type-full (2012-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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accounts-with-accounts-type-full (2010-06-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-24) - AA
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legacy (2009-06-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-03) - 288c
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legacy (2008-06-03) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-05-07) - AA
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legacy (2008-03-25) - 225
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legacy (2008-06-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-09) - 363s
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legacy (2007-06-16) - 287
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accounts-with-accounts-type-total-exemption-small (2007-06-11) - AA
keyboard_arrow_right 2006
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legacy (2006-05-24) - 288b
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resolution (2006-05-24) - RESOLUTIONS
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legacy (2006-05-24) - 155(6)b
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legacy (2006-05-24) - 155(6)a
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accounts-with-accounts-type-total-exemption-small (2006-04-21) - AA
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legacy (2006-05-24) - 288a
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certificate-change-of-name-company (2006-09-21) - CERTNM
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legacy (2006-06-19) - 363s
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legacy (2006-05-25) - 155(6)b
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legacy (2006-06-12) - 288a
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certificate-change-of-name-company (2006-05-24) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-07-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-03-15) - AA
keyboard_arrow_right 2004
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legacy (2004-06-04) - 363s
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legacy (2004-03-18) - 225
keyboard_arrow_right 2003
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incorporation-company (2003-05-12) - NEWINC
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legacy (2003-05-27) - 287
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legacy (2003-05-27) - 288a
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legacy (2003-05-27) - 288b
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resolution (2003-07-14) - RESOLUTIONS
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legacy (2003-07-14) - 287
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resolution (2003-08-01) - RESOLUTIONS
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legacy (2003-08-01) - 123
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legacy (2003-08-15) - 88(2)R
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legacy (2003-12-19) - 288a
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legacy (2003-07-14) - 123