TRANSCAN LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
TRANSCAN LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Dissolved - no longer trading.
TRANSCAN LIMITED was incorporated 21 years ago on 12/05/2003 and has the registered number: 04759843. The accounts status is MICRO ENTITY.
TRANSCAN LIMITED was incorporated 21 years ago on 12/05/2003 and has the registered number: 04759843. The accounts status is MICRO ENTITY.
TRANSCAN LIMITED - NORTHAMPTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
36 QUEENSBRIDGE
NORTHAMPTON
NN4 7BF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SEVEN TRANSCAN LIMITED (until 21/09/2006)
SEVEN TRANSCAN LIMITED (until 21/09/2006)
TRANSCAN LIMITED (until 24/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2022 | 26/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TONY FERGUSON | Secretary | 2023-01-02 | CURRENT | ||
MR CLAES STURE BERTIL ÖDMAN | Apr 1965 | Swedish | Director | 2022-08-01 | CURRENT |
MR PAUL STANLEY LAWRENCE | Jun 1965 | British | Director | 2022-07-18 | CURRENT |
MR WARWICK RICHARD DUNNETT | May 1974 | British | Director | 2006-05-12 UNTIL 2019-05-02 | RESIGNED |
MR DAVID THORLEY | Dec 1948 | British | Director | 2003-05-12 UNTIL 2006-05-12 | RESIGNED |
MR MICHAEL DAVID COOPER | Apr 1957 | British | Secretary | 2006-05-12 UNTIL 2014-10-31 | RESIGNED |
MEL PYE | Jul 1947 | Secretary | 2003-05-12 UNTIL 2006-05-12 | RESIGNED | |
DANIEL JOHN DWYER | Nominee Secretary | 2003-05-12 UNTIL 2003-05-12 | RESIGNED | ||
MR DANIEL JAMES DWYER | May 1975 | British | Nominee Director | 2003-05-12 UNTIL 2003-05-12 | RESIGNED |
MR ROY VICTOR DUNNETT | May 1947 | British | Director | 2006-05-12 UNTIL 2019-05-02 | RESIGNED |
MR MICHAEL DAVID COOPER | Apr 1957 | British | Director | 2006-05-12 UNTIL 2014-10-31 | RESIGNED |
MR JIM SUMNER | Feb 1966 | British | Director | 2019-05-02 UNTIL 2021-03-01 | RESIGNED |
MR TIMOTHY FORMAN | Feb 1961 | English | Director | 2006-05-12 UNTIL 2019-05-02 | RESIGNED |
MR MARK HARMAN | Jul 1964 | British | Director | 2018-07-24 UNTIL 2019-05-02 | RESIGNED |
MICHAEL KANE | Aug 1967 | British | Director | 2006-05-12 UNTIL 2013-10-01 | RESIGNED |
ANDREW WILLIAM OVERTON | Aug 1965 | British | Director | 2019-05-02 UNTIL 2022-07-31 | RESIGNED |
GARETH PROSSER | May 1962 | British | Director | 2003-05-12 UNTIL 2008-02-14 | RESIGNED |
MEL PYE | Jul 1947 | Director | 2003-05-12 UNTIL 2006-05-12 | RESIGNED | |
MR ANDREW SHAW | Nov 1979 | Director | 2019-05-31 UNTIL 2022-11-14 | RESIGNED | |
MR MARK HARMAN | Secretary | 2014-10-31 UNTIL 2019-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stefan Albertsson | 2020-06-30 | 7/1963 | Northampton | Significant influence or control |
Mr Roy Victor Dunnett | 2016-04-06 - 2016-04-06 | 5/1947 | Ownership of shares 75 to 100 percent | |
Seven Transcan Limited | 2016-04-06 | Ipswich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - TRANSCAN LIMITED | 2021-09-24 | 31-12-2020 | £1,461,228 equity |
TRANSCAN LIMITED | 2020-06-19 | 30-09-2019 | £1,461,228 equity |