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Officers12

Insolvencies1

Documents100

Additional data

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Related companies3

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Last updated: Jun 01, 2024

TRANSNORM SYSTEM LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Jun 1983 (41 years ago)

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Summary

NameTRANSNORM SYSTEM LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode01728413
LEI Code
  • 549300UM2EN8P5BL4J66
Incorporation Date02 Jun 1983 (41 years ago) / 74 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BERKSHIRE, BRACKNELL, HONEYWELL HOUSE, SKIMPED HILL LANE, RG12 1EB

Officers

individual

IndividualUnited Kingdom

Khellafi, Hicham

Director


Appointed on15 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Coles, Richard Anthony

Director


Resigned on06 Dec 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hewitt, Alan Michael

Secretary


Appointed on09 Dec 2013

Resigned on29 Oct 2014

individual

IndividualUnited Kingdom

Coles, Richard Anthony

Secretary


Resigned on09 Dec 2013

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Insolvencies

Document numberTypeFrom
01728413-1members-voluntary-liquidation07 Jan 2022

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Documents

DateNameTypeDocument
21 Jan 2022Liquidation voluntary declaration of solvencyLIQ01View
21 Jan 2022Liquidation voluntary appointment of liquidator600View
12 Jan 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 31 Dec 2021
  • Last accounts made up to31 Dec 2019
  • CategoryFULL
Confirmation statement
  • Next statement date01 May 2022
    due by 15 May 2022
  • Last statement dated01 May 2021
Returns
  • Next returns datedue by 26 Mar 2017
  • Last returns dated26 Feb 2016
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 549300UM2EN8P5BL4J66
  • Legal nameTRANSNORM SYSTEM LIMITED
  • Registration date04 Jan 2019
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal12 Apr 2024

Frequently asked questions

Where is TRANSNORM SYSTEM LIMITED's headquarters?

TRANSNORM SYSTEM LIMITED's headquarters is located at ENGLAND, BERKSHIRE, BRACKNELL, HONEYWELL HOUSE, SKIMPED HILL LANE, RG12 1EB

What is TRANSNORM SYSTEM LIMITED's industry?

TRANSNORM SYSTEM LIMITED is in the industry of Other manufacturing n.e.c.

What year was TRANSNORM SYSTEM LIMITED started?

TRANSNORM SYSTEM LIMITED was started in 1983

What is the LEI number of TRANSNORM SYSTEM LIMITED?

TRANSNORM SYSTEM LIMITED LEI number is 549300UM2EN8P5BL4J66

Sources: Companies House