TRANSICON LTD.

Key Data

Status

Active

Company No.

02481862

Incorporation date

15/03/1990

Size

Total Exemption Full

Classification

Manufacture of electric motors generators and transformers (27.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1990)

11/03/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

09/03/2026

Director's details changed for Richard Steven Cotsford on 2026-03-06

View PDF (2 pages)

09/03/2026

Director's details changed for Mrs Jennifer Hughes on 2026-03-06

View PDF (2 pages)

09/03/2026

Director's details changed for Ian Turpin on 2026-03-06

View PDF (2 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

27/02/2025

Confirmation statement made on 2025-02-27 with no updates

View PDF (3 pages)

21/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

20/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

13/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

07/09/2022

Cessation of Paul Francis Blake as a person with significant control on 2022-09-01

View PDF (1 pages)

07/09/2022

Notification of Gw 1130 Ltd as a person with significant control on 2022-09-01

View PDF (2 pages)

07/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

13/12/2021

Registration of charge 024818620010, created on 2021-12-10

View PDF (4 pages)

06/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

16/04/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

20/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

04/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

06/12/2019

Director's details changed for Miss Jennifer Blake on 2019-12-06

View PDF (2 pages)

07/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

08/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

28/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

02/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

06/12/2017

Director's details changed for Ian Turpin on 2017-12-06

View PDF (2 pages)

06/12/2017

Director's details changed for Alan William Peters on 2017-12-06

View PDF (2 pages)

06/12/2017

Director's details changed for Miss Jennifer Blake on 2017-12-06

View PDF (2 pages)

12/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

06/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

06/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (10 pages)

31/08/2016

Appointment of Miss Jennifer Blake as a director on 2016-08-31

View PDF (2 pages)

11/04/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (6 pages)

11/04/2016

Director's details changed for Alan William Peters on 2016-01-01

View PDF (2 pages)

24/12/2015

Secretary's details changed for Mr Francis Paul Blake on 2015-12-01

View PDF (1 pages)

24/12/2015

Director's details changed for Gary John Palmer on 2015-12-01

View PDF (2 pages)

24/12/2015

Director's details changed for Ian Turpin on 2015-12-01

View PDF (2 pages)

24/12/2015

Director's details changed for Mr Francis Paul Blake on 2015-12-01

View PDF (2 pages)

13/10/2015

Director's details changed for Richard Steven Cotsford on 2015-10-10

View PDF (2 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (10 pages)

29/04/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (9 pages)

28/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

03/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (9 pages)

08/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

26/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (9 pages)

18/02/2013

Registered office address changed from Unit 1 Cherwell Enterprise Park Hortonwood 2 Telford Shropshire TF1 7GW on 2013-02-18

View PDF (1 pages)

31/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

31/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

06/10/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (4 pages)

22/09/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

05/09/2012

Director's details changed for Robert Steven Cotsford on 2012-09-04

View PDF (2 pages)

11/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

11/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

11/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

10/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

14/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (9 pages)

14/03/2012

Appointment of Robert Steven Cotsford as a director

View PDF (2 pages)

19/04/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (8 pages)

19/04/2011

Director's details changed for Alan William Peters on 2010-03-08

View PDF (2 pages)

27/01/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

08/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

08/03/2010

Director's details changed for Ian Turpin on 2010-02-28

View PDF (2 pages)

16/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

13/03/2009

Appointment terminated director david caple

View PDF (1 pages)

04/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

19/03/2008

Return made up to 28/02/08; full list of members

View PDF (5 pages)

19/03/2008

Director and secretary's change of particulars / francis blake / 26/09/2007

View PDF (1 pages)

02/02/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

03/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

14/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

14/03/2007

Location of debenture register

View PDF (1 pages)

14/03/2007

Location of register of members

View PDF (1 pages)

14/03/2007

Registered office changed on 14/03/07 from: unit C5 hortonpark industrial estate hortonwood 7 telford shropshire TF1 7GX

View PDF (1 pages)

24/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

23/05/2006

New director appointed

View PDF (1 pages)

09/03/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

09/03/2006

Location of debenture register

View PDF (1 pages)

09/03/2006

Location of register of members

View PDF (1 pages)

16/02/2006

Director resigned

View PDF (1 pages)

01/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

07/03/2005

Return made up to 28/02/05; full list of members

View PDF (3 pages)

16/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

22/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (9 pages)

27/03/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

27/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

12/03/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

02/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

13/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

08/02/2002

Registered office changed on 08/02/02 from: faraday drive stourbridge indust stourbridge road bridgnorth salop WV15 5BQ

View PDF (1 pages)

16/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

13/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

21/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

03/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

08/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

18/05/1999

New director appointed

View PDF (2 pages)

18/05/1999

New director appointed

View PDF (2 pages)

29/04/1999

Return made up to 28/02/99; full list of members

View PDF (8 pages)

16/03/1999

Registered office changed on 16/03/99 from: 1649 pershore road stirchley birmingham west midlands B30 3DR

View PDF (1 pages)

16/03/1999

Secretary resigned

View PDF (1 pages)

16/03/1999

Director resigned

View PDF (1 pages)

16/03/1999

Director resigned

View PDF (1 pages)

16/03/1999

New director appointed

View PDF (2 pages)

16/03/1999

New director appointed

View PDF (2 pages)

16/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/03/1999

Resolutions

View PDF (0 pages)

16/03/1999

Resolutions

View PDF (0 pages)

16/03/1999

Resolutions

View PDF (21 pages)

16/03/1999

Resolutions

View PDF (1 pages)

16/03/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

16/03/1999

Auditor's resignation

View PDF (1 pages)

12/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

27/02/1998

Return made up to 28/02/98; no change of members

View PDF (6 pages)

18/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/1998

Director resigned

View PDF (1 pages)

15/08/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

24/03/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

10/04/1996

Certificate of change of name

View PDF (2 pages)

26/03/1996

Return made up to 28/02/96; full list of members

View PDF (9 pages)

22/02/1996

Accounting reference date extended from 30/06 to 31/12

View PDF (1 pages)

22/02/1996

Registered office changed on 22/02/96 from: faraday drive bridgnorth shropshire WV15 5BQ

View PDF (1 pages)

22/02/1996

Director resigned

View PDF (1 pages)

22/02/1996

Director resigned

View PDF (1 pages)

22/02/1996

New secretary appointed

View PDF (2 pages)

22/02/1996

New director appointed

View PDF (2 pages)

28/12/1995

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

09/03/1995

Return made up to 28/02/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

02/12/1994

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

10/03/1994

Return made up to 28/02/94; no change of members

View PDF (0 pages)

15/12/1993

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

25/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/03/1993

Return made up to 28/02/93; full list of members

View PDF (0 pages)

18/11/1992

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

11/03/1992

Return made up to 28/02/92; no change of members

View PDF (0 pages)

11/03/1992

Registered office changed on 11/03/92

View PDF (0 pages)

02/12/1991

Accounts for a small company made up to 1991-06-30

View PDF (0 pages)

22/10/1991

Secretary's particulars changed

View PDF (0 pages)

21/03/1991

Return made up to 28/02/91; full list of members

View PDF (0 pages)

10/09/1990

Particulars of contract relating to shares

View PDF (0 pages)

10/09/1990

Ad 08/08/90--------- £ si 253748@1

View PDF (0 pages)

03/09/1990

New director appointed

View PDF (0 pages)

30/08/1990

Ad 08/08/90--------- £ si 253748@1=253748 £ ic 2/253750

View PDF (0 pages)

17/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

14/08/1990

Nc inc already adjusted 08/08/90

View PDF (0 pages)

14/08/1990

Resolutions

View PDF (0 pages)

14/08/1990

Resolutions

View PDF (0 pages)

14/08/1990

Accounting reference date notified as 30/06

View PDF (0 pages)

10/08/1990

Certificate of change of name

View PDF (0 pages)

10/08/1990

Certificate of change of name

View PDF (2 pages)

30/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/07/1990

Director resigned;new director appointed

View PDF (0 pages)

30/07/1990

Director resigned;new director appointed

View PDF (0 pages)

30/07/1990

Registered office changed on 30/07/90 from: 10TH floor bank house 8,cherry street birmingham B2 5JY

View PDF (0 pages)

15/03/1990

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

5 *

* during past year

Number of employees

2023

+7.77 % *

* during past year

Cash in Bank

£520,985.00

Business linkages

Check business linkages of TRANSICON LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

27/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
37
2.41M
-
0.00
935.58K
-

2022
36
2.50M
-
0.00
483.42K
-

2023
41
2.61M
-
0.00
520.99K
-

2023
41
2.61M
-
0.00
520.99K
-

Employees

2023

Employees

41 14 % *

Net Assets(GBP)

2.61M £4.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

520.99K £7.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hughes, Jennifer	Director	31/08/2016 - Present	1
Cotsford, Richard Steven	Director	01/01/2011 - Present	1
Keirle, David Donald	Director	28/04/1999 - 16/12/2005	-
Caple, David George	Director	28/04/1999 - 03/04/2008	-
Blake, Francis Paul	Director	05/03/1999 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

6,403

Company	Classification	Incorporation	Status	Turnover	Employees
LOCH ALBA TROUT LTD 24-26 Lewis Street, Stornoway HS1 2JF, SC344049	Marine aquaculture	09/06/2008	Active	-	42
LAKE PLAY LIMITED The Old Surgery, St Columb, Cornwall TR9 6AE, 10683489	Growing of other perennial crops	22/03/2017	Active	-	42
M.B. & J. GOODWIN LIMITED The Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ, 01037427	Mixed farming	07/01/1972	Active	-	45
LIVESEY BROTHERS LIMITED Lower Fields Mushroom Farm Normanton Road, Packington, Ashby-De-La-Zouch LE65 1XA, 13176517	Growing of vegetables and melons roots and tubers	03/02/2021	Active	-	40
ALLEN (HANFORD) LIMITED Carrimers Farm Office Carrimers Farm, Aston Tirrold, Didcot, Oxfordshire OX11 9DP, 04018781	Mixed farming	21/06/2000	Active	-	42

LOCH ALBA TROUT LTD24-26 Lewis Street, Stornoway HS1 2JF

Active

Category:

Marine aquaculture

Comp. code:

SC344049

Reg. date:

09/06/2008

Turnover:

No. of employees:

LAKE PLAY LIMITEDThe Old Surgery, St Columb, Cornwall TR9 6AE

Active

Category:

Growing of other perennial crops

Comp. code:

10683489

Reg. date:

22/03/2017

Turnover:

No. of employees:

M.B. & J. GOODWIN LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ

Active

Category:

Mixed farming

Comp. code:

01037427

Reg. date:

07/01/1972

Turnover:

No. of employees:

LIVESEY BROTHERS LIMITEDLower Fields Mushroom Farm Normanton Road, Packington, Ashby-De-La-Zouch LE65 1XA

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

13176517

Reg. date:

03/02/2021

Turnover:

No. of employees:

ALLEN (HANFORD) LIMITEDCarrimers Farm Office Carrimers Farm, Aston Tirrold, Didcot, Oxfordshire OX11 9DP

Active

Category:

Mixed farming

Comp. code:

04018781

Reg. date:

21/06/2000

Turnover:

No. of employees:

Description

About TRANSICON LTD.

TRANSICON LTD. is an(a) Active company incorporated on 15/03/1990 with the registered office located at Unit 1d Queensway Business Park, Hadley Park West, Telford, Shropshire TF1 6AL. There are currently 7 active directors according to the latest confirmation statement. Number of employees 41 according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSICON LTD.?

TRANSICON LTD. is currently Active. It was registered on 15/03/1990 .

Where is TRANSICON LTD. located?

TRANSICON LTD. is registered at Unit 1d Queensway Business Park, Hadley Park West, Telford, Shropshire TF1 6AL.

What does TRANSICON LTD. do?

TRANSICON LTD. operates in the Manufacture of electric motors generators and transformers (27.11 - SIC 2007) sector.

How many employees does TRANSICON LTD. have?

TRANSICON LTD. had 41 employees in 2023.

What is the latest filing for TRANSICON LTD.?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-27 with no updates.