Dissolved
Dissolved 2015-01-13
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Company Information for TRANSTECH SYSTEMS (UK) LIMITED
HARROW, MIDDLESEX, HA1,
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Company Registration Number
 03636885 Private Limited Company
Dissolved 2015-01-13 |
Company Overview
About Transtech Systems (uk) Ltd
TRANSTECH SYSTEMS (UK) LIMITED was founded on 1998-09-23 and had its registered office in Harrow. The company was dissolved on the 2015-01-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TRANSTECH SYSTEMS (UK) LIMITED | |
| Legal Registered Office | |
| HARROW MIDDLESEX | |
Filing Information
| Company Number | 03636885 | |
|---|---|---|
| Date formed | 1998-09-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2015-01-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-11 22:22:04 |
| Companies House |
|
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Companies with same name TRANSTECH SYSTEMS (UK) LIMITED
The following companies were found which have the same name as TRANSTECH SYSTEMS (UK) LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TRANSTECH SYSTEMS (UK) LTD | 23 BEAUVALE FERDINAND STREET LONDON NW1 8EY | Active - Proposal to Strike off | Company formed on the 2020-04-08 |
Company Officers of TRANSTECH SYSTEMS (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED |
||
JEREMY COOMER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES SMITH |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHIGWELL MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-06-11 | CURRENT | 1997-08-13 | Active | |
| HONNETE LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2007-03-12 | Active | |
| SYNCRO CAPITAL LIMITED | Company Secretary | 2007-02-22 | CURRENT | 2007-01-23 | Dissolved 2013-12-25 | |
| CROWNGAIN LIMITED | Company Secretary | 2007-02-20 | CURRENT | 1991-08-01 | Active - Proposal to Strike off | |
| ITTI UK LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2006-09-29 | Active | |
| REDCLIFF LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2004-12-06 | Active - Proposal to Strike off | |
| TEN BROTHERS LIMITED | Company Secretary | 2005-12-06 | CURRENT | 2005-12-06 | Dissolved 2014-05-06 | |
| MPHASIS CONSULTING LIMITED | Company Secretary | 2005-03-04 | CURRENT | 1983-09-22 | Active | |
| YOGIC NEURO THERAPY LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2004-09-22 | Active | |
| WIN THAT DEAL LIMITED | Company Secretary | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
| MPHASIS UK LIMITED | Company Secretary | 2003-05-22 | CURRENT | 1999-05-14 | Active | |
| EGES INTERNATIONAL (UK) LIMITED | Company Secretary | 2002-03-20 | CURRENT | 2002-03-20 | Active - Proposal to Strike off | |
| HUGO RYAN LIMITED | Company Secretary | 2001-07-02 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
| EMERIO UK LIMITED | Company Secretary | 2000-07-31 | CURRENT | 2000-07-31 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AR01 | 23/09/12 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY COOMER / 23/09/2011 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 23/09/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 23/09/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 7 SAINT JOHNS ROAD HARROW MIDDLESEX HA1 2EY | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/06 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363a | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| GAZ1 | FIRST GAZETTE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/10/02 | |
| 363s | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 5TH FLOOR CONGRESS HOUSE LYON ROAD HARROW MIDDLESEX HA1 2FD | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 244 | DELIVERY EXT'D 3 MTH 30/09/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to TRANSTECH SYSTEMS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-09-30 |
| Proposal to Strike Off | 2011-10-04 |
| Proposal to Strike Off | 2004-10-12 |
Fines / Sanctions
No fines or sanctions have been issued against TRANSTECH SYSTEMS (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of TRANSTECH SYSTEMS (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRANSTECH SYSTEMS (UK) LIMITED
Income
Government Income
Government spend with TRANSTECH SYSTEMS (UK) LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Walsall Council | |
|
|
| Cambridgeshire County Council | |
|
Capital WIP - roads - Construction cost |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where TRANSTECH SYSTEMS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TRANSTECH SYSTEMS (UK) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
| 84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | ||
| 84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | ||
| 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
| 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
| 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
| 84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | ||
| 84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | ||
| 84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | ||
| 84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | ||
| 84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | ||
| 84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | ||
| 84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | ||
| 84735020 | Electronic assemblies equally suitable for use with two or more electronic typewriters, word-processing machines, calculating machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | TRANSTECH SYSTEMS (UK) LIMITED | Event Date | 2014-09-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | TRANSTECH SYSTEMS (UK) LIMITED | Event Date | 2011-10-04 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | TRANSTECH SYSTEMS (UK) LIMITED | Event Date | 2004-10-12 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSTECH SYSTEMS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TRANSTECH SYSTEMS (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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