TRANSTECH PARALLEL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01990621

Incorporation date

17/02/1986

Size

Total Exemption Small

Classification

Manufacture of computers and other information processing equipment (30.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

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21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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29/11/2009

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

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25/01/2009

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

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08/01/2009

Return made up to 31/12/08; full list of members

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01/12/2008

Return made up to 31/12/07; full list of members

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20/05/2008

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

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11/01/2007

Return made up to 31/12/06; full list of members

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17/07/2006

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

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15/03/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

29/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

23/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

09/11/2004

Total exemption small company accounts made up to 2003-12-31

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18/01/2004

Return made up to 31/12/03; full list of members

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21/10/2003

Total exemption small company accounts made up to 2002-12-31

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30/12/2002

Return made up to 31/12/02; full list of members

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30/12/2002

Registered office changed on 31/12/02

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08/05/2002

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

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18/12/2001

Return made up to 31/12/01; full list of members

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27/10/2001

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

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22/10/2001

New secretary appointed

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31/01/2001

Return made up to 31/12/00; full list of members

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31/01/2001

Secretary resigned

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31/01/2001

Registered office changed on 01/02/01

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03/09/2000

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

View PDF (6 pages)

23/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

06/01/2000

Auditor's resignation

View PDF (1 pages)

11/04/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

18/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

15/06/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

22/12/1997

Return made up to 31/12/97; no change of members

View PDF (4 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

22/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

02/07/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

12/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

12/10/1995

Full accounts made up to 1994-12-31

View PDF (22 pages)

03/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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14/04/1994

Full accounts made up to 1993-12-31

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20/02/1994

Auditor's resignation

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14/01/1994

Return made up to 31/12/93; no change of members

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05/07/1993

Full accounts made up to 1992-12-31

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01/03/1993

Resolutions

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01/03/1993

Resolutions

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01/03/1993

Resolutions

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02/02/1993

Return made up to 31/12/92; full list of members

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07/09/1992

Full accounts made up to 1991-12-31

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12/01/1992

Return made up to 31/12/91; no change of members

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28/10/1991

Full accounts made up to 1990-12-31

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17/02/1991

Certificate of change of name

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04/02/1991

Return made up to 31/12/90; no change of members

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02/01/1991

Registered office changed on 03/01/91 from: unit 17 wye ind. Estate london road, high wycombe bucks HP11 1LH

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18/06/1990

Full accounts made up to 1989-12-31

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11/02/1990

Return made up to 31/12/89; full list of members

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16/08/1989

Accounts for a small company made up to 1988-12-31

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08/05/1989

Particulars of contract relating to shares

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08/05/1989

Wd 24/04/89 ad 16/03/89--------- £ si 40000@1=40000 £ ic 10000/50000

View PDF (2 pages)

03/05/1989

Nc inc already adjusted

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03/05/1989

Resolutions

View PDF (1 pages)

01/05/1989

Registered office changed on 02/05/89 from: 55 station road beaconsfield bucks HP9 1QN

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19/02/1989

Return made up to 31/12/88; full list of members

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13/07/1988

Particulars of contract relating to shares

View PDF (3 pages)

13/07/1988

Wd 01/06/88 ad 22/04/88--------- £ si 8000@1=8000 £ ic 2000/10000

View PDF (2 pages)

23/05/1988

Accounts for a small company made up to 1987-12-31

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07/03/1988

Particulars of mortgage/charge

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20/01/1988

Wd 14/12/87 ad 29/09/87--------- £ si 1900@1=1900 £ ic 100/2000

View PDF (2 pages)

13/12/1987

Accounts for a small company made up to 1986-12-31

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13/12/1987

Return made up to 31/07/87; full list of members

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22/09/1987

Secretary resigned;new secretary appointed;director resigned

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20/05/1986

Accounting reference date notified as 31/12

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02/05/1986

Registered office changed on 03/05/86 from: 7 heavy close loudwater high wycombe bucks

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Cahill, Ann	Secretary	01/09/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TRANSTECH PARALLEL SYSTEMS LIMITED

TRANSTECH PARALLEL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 17/02/1986 with the registered office located at Transtech, PO BOX 2026, Maidenhead, Berkshire SL6 8GZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSTECH PARALLEL SYSTEMS LIMITED?

TRANSTECH PARALLEL SYSTEMS LIMITED is currently Dissolved. It was registered on 17/02/1986 and dissolved on 25/04/2011.

Where is TRANSTECH PARALLEL SYSTEMS LIMITED located?

TRANSTECH PARALLEL SYSTEMS LIMITED is registered at Transtech, PO BOX 2026, Maidenhead, Berkshire SL6 8GZ.

What does TRANSTECH PARALLEL SYSTEMS LIMITED do?

TRANSTECH PARALLEL SYSTEMS LIMITED operates in the Manufacture of computers and other information processing equipment (30.02 - SIC 2003) sector.

What is the latest filing for TRANSTECH PARALLEL SYSTEMS LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.