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TRANSAM SYSTEMS LTD

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TRANSAM SYSTEMS LTD

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Key Data

Status

Dissolved

Company No.

02966657Copy
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Incorporation date

08/09/1994

Size

Total Exemption Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

17 Woodside Avenue, Hersham, Walton-On-Thames, Surrey KT12 5LGCopy
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See on map
Latest events (Record since 08/09/1994)
dot icon12/10/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon29/06/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/12/2014
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon27/10/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/10/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon17/08/2014
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England to 17 Woodside Avenue Hersham Walton-on-Thames Surrey KT12 5LG on 2014-08-18
View PDF (1 pages)
dot icon29/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon29/09/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon22/09/2013
Annual return made up to 2013-09-09 with full list of shareholders
View PDF (4 pages)
dot icon04/09/2013
Registered office address changed from Forge House Ansell Road Dorking Surrey, RH4 1UN on 2013-09-05
View PDF (1 pages)
dot icon23/10/2012
Annual return made up to 2012-09-09 with full list of shareholders
View PDF (4 pages)
dot icon28/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon06/10/2011
Annual return made up to 2011-09-09 with full list of shareholders
View PDF (4 pages)
dot icon03/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon12/10/2010
Annual return made up to 2010-09-09 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2010
Director's details changed for Robin James Benjamin Broadberry on 2010-09-09
View PDF (2 pages)
dot icon23/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (8 pages)
dot icon12/10/2009
Annual return made up to 2009-09-09 with full list of shareholders
View PDF (3 pages)
dot icon30/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon05/10/2008
Return made up to 09/09/08; full list of members
View PDF (3 pages)
dot icon02/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon24/09/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (6 pages)
dot icon18/09/2007
Return made up to 09/09/07; full list of members
View PDF (2 pages)
dot icon18/09/2007
Director's particulars changed
View PDF (1 pages)
dot icon18/09/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon10/10/2006
Return made up to 09/09/06; full list of members
View PDF (6 pages)
dot icon21/09/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (6 pages)
dot icon23/10/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (6 pages)
dot icon25/09/2005
Return made up to 09/09/05; full list of members
View PDF (6 pages)
dot icon15/09/2004
Return made up to 09/09/04; full list of members
View PDF (6 pages)
dot icon21/07/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (6 pages)
dot icon17/09/2003
Return made up to 09/09/03; full list of members
View PDF (6 pages)
dot icon22/06/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (6 pages)
dot icon11/09/2002
Return made up to 09/09/02; full list of members
View PDF (6 pages)
dot icon09/08/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (6 pages)
dot icon16/10/2001
Return made up to 09/09/01; full list of members
View PDF (6 pages)
dot icon08/07/2001
Total exemption small company accounts made up to 2000-09-30
View PDF (4 pages)
dot icon05/10/2000
Return made up to 09/09/00; full list of members
View PDF (6 pages)
dot icon26/07/2000
Accounts for a small company made up to 1999-09-30
View PDF (4 pages)
dot icon09/09/1999
Return made up to 09/09/99; full list of members
View PDF (6 pages)
dot icon04/07/1999
Accounts for a small company made up to 1998-09-30
View PDF (4 pages)
dot icon28/09/1998
Return made up to 09/09/98; no change of members
View PDF (4 pages)
dot icon23/03/1998
Return made up to 09/09/97; no change of members
View PDF (4 pages)
dot icon30/12/1997
Accounts for a small company made up to 1997-09-30
View PDF (4 pages)
dot icon13/04/1997
Accounts for a small company made up to 1996-09-30
View PDF (4 pages)
dot icon22/09/1996
Return made up to 09/09/96; full list of members
View PDF (6 pages)
dot icon21/04/1996
Resolutions
View PDF (1 pages)
dot icon03/12/1995
Accounts for a small company made up to 1995-09-30
View PDF (0 pages)
dot icon09/11/1995
Return made up to 09/09/95; full list of members
View PDF (6 pages)
dot icon09/10/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon09/10/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon09/10/1994
Ad 15/09/94--------- £ si 99@1=99 £ ic 1/100
View PDF (0 pages)
dot icon09/10/1994
Registered office changed on 10/10/94 from: 152 city road london EC1V 2NX
View PDF (0 pages)
dot icon08/09/1994
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/09/2014
dot iconLast accounts made up to
29/09/2013View PDF

Confirmation

dot iconLast statement dated
29/09/2013
See more events →

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Financial Ratios

TRANSAM SYSTEMS LTD has not submitted financial statements

TRANSAM SYSTEMS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TRANSAM SYSTEMS LTD

TRANSAM SYSTEMS LTD is a Dissolved company incorporated on 08/09/1994 with the registered office located at 17 Woodside Avenue, Hersham, Walton-On-Thames, Surrey KT12 5LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSAM SYSTEMS LTD?

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TRANSAM SYSTEMS LTD is currently Dissolved. It was registered on 08/09/1994 and dissolved on 12/10/2015.

Where is TRANSAM SYSTEMS LTD located?

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TRANSAM SYSTEMS LTD is registered at 17 Woodside Avenue, Hersham, Walton-On-Thames, Surrey KT12 5LG.

What does TRANSAM SYSTEMS LTD do?

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TRANSAM SYSTEMS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for TRANSAM SYSTEMS LTD?

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The latest filing was on 12/10/2015: Final Gazette dissolved via voluntary strike-off.