TRANSFORMER PROCESS TECHNOLOGY (LONDON) LIMITED
COCKFOSTERS

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Company number 03149881
Status Active
Incorporation Date 23 January 1996
Company Type Private Limited Company
Address 1ST FLOOR, WOODGATE STUDIOS 2-8 GAMES ROAD, COCKFOSTERS, HERTS, EN4 9HN
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of TRANSFORMER PROCESS TECHNOLOGY (LONDON) LIMITED are www.transformerprocesstechnologylondon.co.uk, and www.transformer-process-technology-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Transformer Process Technology London Limited is a Private Limited Company. The company registration number is 03149881. Transformer Process Technology London Limited has been working since 23 January 1996. The present status of the company is Active. The registered address of Transformer Process Technology London Limited is 1st Floor Woodgate Studios 2 8 Games Road Cockfosters Herts En4 9hn. . AKDOGAN, Nadiye is a Director of the company. Secretary AKDOGAN, Danica has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AKDOGAN, Shemi Shemsettin has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
AKDOGAN, Nadiye
Appointed Date: 31 December 2008
45 years old

Resigned Directors

Secretary
AKDOGAN, Danica
Resigned: 31 December 2008
Appointed Date: 23 January 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 1996
Appointed Date: 23 January 1996

Director
AKDOGAN, Shemi Shemsettin
Resigned: 31 December 2008
Appointed Date: 23 January 1996
78 years old

Persons With Significant Control

Ms Nadiye Akdogan
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

TRANSFORMER PROCESS TECHNOLOGY (LONDON) LIMITED Events

02 Feb 2017
Confirmation statement made on 23 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100

...
... and 41 more events
24 Feb 1997
Return made up to 23/01/97; full list of members
31 May 1996
Ad 30/01/96--------- £ si 98@1=98 £ ic 2/100
31 May 1996
Accounting reference date notified as 31/12
30 Jan 1996
Secretary resigned
23 Jan 1996
Incorporation