TRANSONICS PLC - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

TRANSONICS PLC is a Public Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
TRANSONICS PLC was incorporated 47 years ago on 07/10/1976 and has the registered number: 01280694. The accounts status is FULL and accounts are next due on 29/02/2024.

TRANSONICS PLC - HEMEL HEMPSTEAD

This company is listed in the following categories:
26110 - Manufacture of electronic components

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 29/02/2024

Registered Office

ATA HOUSE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7SS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN FRENCH May 1941 British Director 1996-10-19 CURRENT
MR DANIEL ALEX FRENCH Dec 1962 British Director 1996-01-30 CURRENT
HELEN FRENCH May 1941 British Secretary CURRENT
MARIE FRENCH May 1909 British Director RESIGNED
HENRY FRENCH Jun 1910 British Director RESIGNED
ALAN HOWARD FRENCH Jun 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castello Holding Company Limited 2016-04-06 Hemel Hempstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
14 HALL ROAD MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
THIRTEEN TO SIXTEEN QUEENS ROAD LIMITED FINCHLEY ROAD Active DORMANT 98000 - Residents property management
TRANSONICS GROUP LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 74990 - Non-trading company
LEWMAX PROGRAMMING LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CASTELLO HOLDING COMPANY LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
APPLIED HEALTHCARE PRODUCTS LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 46760 - Wholesale of other intermediate products
14 HALL ROAD FREEHOLD LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
ALAN ANDERSON MANUFACTURING LTD BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 26120 - Manufacture of loaded electronic boards
PCBA MANUFACTURING LIMITED BARNET UNITED KINGDOM Active DORMANT 26120 - Manufacture of loaded electronic boards
UCRB GROUP LIMITED BARNET UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
UCRB INVESTMENTS LIMITED BARNET UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Transonics PLC - Limited company accounts 23.2 2024-02-28 31-08-2023 £2,514,826 Cash £5,294,227 equity
Transonics PLC - Limited company accounts 22.3 2023-03-01 31-08-2022 £4,019,196 Cash £5,605,857 equity
Transonics PLC - Limited company accounts 20.1 2022-05-18 31-08-2021 £1,251,720 Cash £2,131,368 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.T.A. (ENGINEERING PROCESSES) LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
LEWMAX PROGRAMMING LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BINDER UK LIMITED HEMEL HEMPSTEAD Active SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
CASTELLO HOLDING COMPANY LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SHENZHEN X-MULONG CIRCUIT CO. LTD. HEMEL HEMPSTEAD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
APPLIED HEALTHCARE PRODUCTS LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 46760 - Wholesale of other intermediate products