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 - NORTHAMPTON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STRUCTURED SYSTEMS LIMITED NORTHAMPTON ENGLAND Dissolved... MICRO ENTITY 32990 - Other manufacturing n.e.c.
SEVEN TELEMATICS LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
ADDSECURE SMART TRANSPORT UK LTD NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
VERILOCATION LIMITED NORTHAMPTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
BARRINGTONS LIMITED LICHFIELD ENGLAND Active -... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
RAINKINE THOMPSON LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
SEVEN EYE LIMITED NORTHAMPTON ENGLAND Dissolved... MICRO ENTITY 61900 - Other telecommunications activities
ALCOLOCK GB LTD NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
SEVEN TRANSCAN LIMITED NORTHAMPTON ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
CONNEXAS GROUP LIMITED BOLTON ... GROUP 74990 - Non-trading company
ISOTRAK MIDCO LIMITED BOLTON Dissolved... FULL 74990 - Non-trading company
CONNEXAS HOLDINGS LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
HT&KR HOLDINGS LTD NORTHAMPTON ENGLAND Active DORMANT 61900 - Other telecommunications activities
ADDSECURE HOLDCO LIMITED NORTHAMPTON Active GROUP 64209 - Activities of other holding companies n.e.c.
BREWER TOPCO LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
BREWER HOLDCO LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BREWER BIDCO LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DAINS ACCOUNTANTS LIMITED LICHFIELD UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
DAINS LLP BIRMINGHAM ENGLAND Active FULL None Supplied

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

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