TRANSVAC SYSTEMS LIMITED

Key Data

Status

Active

Company No.

01526398

Incorporation date

05/11/1980

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1986)

20/01/2026

Notification of Ingersoll Rand Uk Acquisition Ltd as a person with significant control on 2025-11-03

View PDF (6 pages)

15/12/2025

Memorandum and Articles of Association

View PDF (24 pages)

09/12/2025

Resolutions

View PDF (2 pages)

11/11/2025

Satisfaction of charge 015263980006 in full

View PDF (1 pages)

03/11/2025

Cessation of David Royston Ainge as a person with significant control on 2025-11-03

View PDF (1 pages)

03/11/2025

Cessation of David Kerry Redgate as a person with significant control on 2025-11-03

View PDF (1 pages)

03/11/2025

Notification of Ingersoll Rand Inc. as a person with significant control on 2025-11-03

View PDF (3 pages)

03/11/2025

Appointment of Mr Andrew Roger Schiesl as a director on 2025-11-03

View PDF (2 pages)

03/11/2025

Appointment of Mr Michael Joseph Scheske as a director on 2025-11-03

View PDF (2 pages)

03/11/2025

Termination of appointment of Carolyn Margaret Ainge as a director on 2025-11-03

View PDF (1 pages)

03/11/2025

Termination of appointment of David Hoon as a director on 2025-11-03

View PDF (1 pages)

03/11/2025

Termination of appointment of David Royston Ainge as a director on 2025-11-03

View PDF (1 pages)

03/11/2025

Termination of appointment of David Royston Ainge as a secretary on 2025-11-03

View PDF (1 pages)

03/11/2025

Termination of appointment of Peter James Ainge as a director on 2025-11-03

View PDF (1 pages)

03/11/2025

Termination of appointment of John Christopher Davies as a director on 2025-11-03

View PDF (1 pages)

03/11/2025

Termination of appointment of Philip David Ainge as a director on 2025-11-03

View PDF (1 pages)

03/11/2025

Termination of appointment of Jenny Elizabeth Lucas as a director on 2025-11-03

View PDF (1 pages)

03/11/2025

Termination of appointment of David Kerry Redgate as a director on 2025-11-03

View PDF (1 pages)

03/11/2025

Termination of appointment of Gary Anthony Short as a director on 2025-11-03

View PDF (1 pages)

03/11/2025

Termination of appointment of Rosemary Anne Redgate as a director on 2025-11-03

View PDF (1 pages)

27/10/2025

Resolutions

View PDF (1 pages)

12/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

22/07/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

10/04/2025

Appointment of Mr Peter James Ainge as a director on 2025-04-01

View PDF (2 pages)

30/09/2024

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

View PDF (15 pages)

02/09/2024

Appointment of Miss Jenny Elizabeth Lucas as a director on 2024-09-01

View PDF (2 pages)

10/07/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

12/10/2023

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

View PDF (15 pages)

14/08/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

10/06/1998

Return made up to 07/06/98; full list of members

View PDF (8 pages)

11/07/1994

Return made up to 23/06/94; no change of members

View PDF (4 pages)

28/07/1992

Return made up to 23/06/92; full list of members

View PDF (6 pages)

12/11/1990

Return made up to 23/08/90; full list of members

View PDF (4 pages)

06/07/1989

Return made up to 23/06/89; full list of members

View PDF (4 pages)

24/10/1988

Return made up to 27/09/88; full list of members

View PDF (4 pages)

18/08/1987

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

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (175 pages)

11/11/1986

Return made up to 23/10/86; full list of members

View PDF (4 pages)

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

31/12/2024

Next confirmation date

10/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Schiesl, Andrew Roger	Director	03/11/2025 - Present	38
Scheske, Michael Joseph	Director	03/11/2025 - Present	42
Ainge, Carolyn Margaret	Director	01/09/1996 - 03/11/2025	-
Ainge, Philip David	Director	12/12/2014 - 03/11/2025	-
Davies, John Christopher	Director	31/05/2011 - 03/11/2025	-

Persons with Significant Control

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

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Description

About TRANSVAC SYSTEMS LIMITED

TRANSVAC SYSTEMS LIMITED is an(a) Active company incorporated on 05/11/1980 with the registered office located at Monsal House, 1 Bramble Way, Alfreton, Derbyshire DE55 4RH. 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 TRANSVAC SYSTEMS LIMITED?

TRANSVAC SYSTEMS LIMITED is currently Active. It was registered on 05/11/1980 .

Where is TRANSVAC SYSTEMS LIMITED located?

TRANSVAC SYSTEMS LIMITED is registered at Monsal House, 1 Bramble Way, Alfreton, Derbyshire DE55 4RH.

What does TRANSVAC SYSTEMS LIMITED do?

TRANSVAC SYSTEMS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for TRANSVAC SYSTEMS LIMITED?

The latest filing was on 20/01/2026: Notification of Ingersoll Rand Uk Acquisition Ltd as a person with significant control on 2025-11-03.