TRANSICON LTD.
UNIT 1D QUEENSWAY BUSINESS PARK, HADLEY PARK WEST, TELFORD TF1 6AL- Active
- Private Limited Company
- Company No. 02481862
- Last Updated: 01 Mar 2024
Company Profile
TRANSICON LTD. was incorporated on Thursday, March 15, 1990 as a Private Limited Company with registered address in TELFORD. TRANSICON LTD. has the status: Active and it's listed in the following category: Manufacture of electric motors, generators and transformers. This Private Limited Company has been operating for 34 years 11 months and 8 days.
| Name | TRANSICON LTD. |
|---|---|
| Company number | 02481862 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1D QUEENSWAY BUSINESS PARK HADLEY PARK WEST TELFORD TF1 6AL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gw 1130 Ltd Queensway Business Park, Hadley Park West, TF1 6AL |
Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Francis Blake Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 1, 2022
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSICON LTD. | 15 Mar 1990 |