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- TRANSCOOL SYSTEMS LIMITED
TRANSCOOL SYSTEMS LIMITED
In Liquidation
General Information
NAME
TRANSCOOL SYSTEMS LIMITED
COMPANY NUMBER
06006769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
22/11/2006
(18years old)
WEBSITE
www.transcoolsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/11/2021
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
KENT
TN1 1EE
Telephone: 01903733911
TPS: No
30 Eldon Way
Wick
Littlehampton
West Sussex
BN17 7HE
Telephone: 733911
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
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 |
---|---|
Date: 20/08/2022 | Event: New Accounts filed |
Date: 23/06/2022 | Event: New Accounts filed |
Date: 10/05/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSCOOL 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 TRANSCOOL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSCOOL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/11/2006 - Present (18years) Born in Dec 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
22/11/2006 - Present (18years) 22/11/2006 - Present (18years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Director: 22/11/2006 - 01/07/2015 (8 years and 7 months) Secretary: 22/11/2006 - 01/07/2015 (8 years and 7 months) Born in Jul 1949 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
22/11/2006 - 22/12/2017 (11 years and 1 months) Born in Dec 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
01/06/2020 - Present (4 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
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 |
---|---|
Date: 20/08/2022 | Event: New Accounts filed |
Date: 23/06/2022 | Event: New Accounts filed |
Date: 10/05/2022 | Event: New Accounts filed |
Date: 27/04/2022 | Event: Michelle Prince (927188142) has left the board |
Date: 27/04/2022 | Event: New Confirmation Statement filed |
Date: 04/03/2021 | Event: New Accounts filed |
Date: 12/12/2020 | Event: New Confirmation Statement filed |
Date: 10/12/2020 | Event: New Confirmation Statement filed |
Date: 15/07/2020 | Event: New Company Secretary Michelle Prince (927188142) Appointed |
Date: 20/03/2020 | Event: New Accounts filed |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 15/04/2019 | Event: New Accounts filed |
Date: 27/11/2018 | Event: New Confirmation Statement filed |
Date: 28/04/2018 | Event: New Accounts filed |
Date: 05/01/2018 | Event: Richard John Czarnecki (911705032) has left the board |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 24/04/2017 | Event: New Accounts filed |
Date: 04/12/2016 | Event: New Annual Return filed |
Date: 11/08/2016 | Event: New Accounts filed |
Date: 29/11/2015 | Event: New Annual Return filed |
Date: 17/09/2015 | Event: New Accounts filed |
Date: 09/07/2015 | Event: Graham Arthur Towns (911705034) has left the board |
Date: 07/12/2014 | Event: New Annual Return filed |
Date: 27/09/2014 | Event: New Accounts filed |
Date: 18/12/2013 | Event: New Annual Return filed |
Date: 02/10/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 07/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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