TRANSFORMER SYSTEMS LIMITED - LEEDS


Company Profile Company Filings

Overview

TRANSFORMER SYSTEMS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
TRANSFORMER SYSTEMS LIMITED was incorporated 19 years ago on 13/09/2004 and has the registered number: 05229243. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TRANSFORMER SYSTEMS LIMITED - LEEDS

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
33200 - Installation of industrial machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

38 WHITEHOUSE STREET
LEEDS
LS10 1AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GILLIAN MARGARET REID MCLOUGHLIN British Secretary 2004-09-14 CURRENT
MRS GILLIAN MARGARET REID MCLOUGHLIN British Director 2004-09-14 CURRENT
MR NICHOLAS HENRY MCLOUGHLIN Nov 1982 British Director 2015-09-30 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-09-13 UNTIL 2004-09-15 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-09-13 UNTIL 2004-09-15 RESIGNED
PATRICK MCLOUGHLIN Aug 1949 British Director 2004-09-14 UNTIL 2020-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Henry Mcloughlin 2021-02-10 11/1982 Leeds   Ownership of shares 50 to 75 percent
Mr Patrick Mcloughlin 2016-04-06 - 2020-12-10 8/1949 Leeds   Ownership of shares 25 to 50 percent
Mrs Gillian Margaret Reid Mcloughlin 2016-04-06 5/1949 Leeds   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH LEEDS COMMUNITY NURSERY LEEDS Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
TRANSFORMER RACKING LIMITED LEEDS ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TRANSFORMER MEZZANINES LIMITED LEEDS ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Transformer Systems Limited - Period Ending 2023-03-31 2023-11-21 31-03-2023 £392,903 Cash £307,775 equity
Transformer Systems Limited - Period Ending 2022-03-31 2022-12-16 31-03-2022 £370,859 Cash £258,164 equity
Transformer Systems Limited - Period Ending 2021-03-31 2021-12-15 31-03-2021 £427,944 Cash £184,127 equity
Transformer Systems Limited - Period Ending 2020-03-31 2021-02-16 31-03-2020 £197,809 Cash £77,910 equity
Transformer Systems Limited - Period Ending 2019-03-31 2019-10-18 31-03-2019 £104,117 Cash £68,000 equity
Transformer Systems Limited - Period Ending 2018-03-31 2018-12-22 31-03-2018 £84,115 Cash £50,821 equity
Transformer Systems Limited - Period Ending 2017-03-31 2017-12-20 31-03-2017 £43,885 Cash £41,310 equity
Transformer Systems Limited - Abbreviated accounts 16.1 2016-12-21 31-03-2016 £72,351 Cash £70,771 equity
Transformer Systems Limited - Limited company - abbreviated - 11.9 2015-11-19 31-03-2015 £66,868 Cash £69,478 equity
Transformer Systems Limited - Limited company - abbreviated - 11.6 2014-12-25 31-03-2014 £55,634 Cash £41,272 equity

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