TRANSYSTEM LTD
REDCLIFFE

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Company number 06421069
Status Active
Incorporation Date 7 November 2007
Company Type Private Limited Company
Address BATH HOUSE, 6-8 BATH STREET, REDCLIFFE, BRISTOL, ENGLAND, BS1 6HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from C/O Haines Watts Chartered Accountants Hyland Mews High Street Clifton Bristol BS8 2YF to Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL on 6 June 2016. The most likely internet sites of TRANSYSTEM LTD are www.transystem.co.uk, and www.transystem.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Transystem Ltd is a Private Limited Company. The company registration number is 06421069. Transystem Ltd has been working since 07 November 2007. The present status of the company is Active. The registered address of Transystem Ltd is Bath House 6 8 Bath Street Redcliffe Bristol England Bs1 6hl. . WAY, Lynne Sonia is a Secretary of the company. MITCHELL, David William is a Director of the company. WAY, Lynne Sonia is a Director of the company. Secretary WAY, Stephen Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WAY, Lynne Sonia
Appointed Date: 13 January 2008

Director
MITCHELL, David William
Appointed Date: 07 November 2007
66 years old

Director
WAY, Lynne Sonia
Appointed Date: 13 January 2008
67 years old

Resigned Directors

Secretary
WAY, Stephen Paul
Resigned: 25 February 2008
Appointed Date: 07 November 2007

Persons With Significant Control

Mr David William Mitchell
Notified on: 7 November 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Lynne Sonia Mitchell
Notified on: 7 November 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRANSYSTEM LTD Events

21 Nov 2016
Confirmation statement made on 7 November 2016 with updates
29 Jul 2016
Micro company accounts made up to 31 March 2016
06 Jun 2016
Registered office address changed from C/O Haines Watts Chartered Accountants Hyland Mews High Street Clifton Bristol BS8 2YF to Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL on 6 June 2016
23 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2

09 Sep 2015
Registered office address changed from C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY to C/O Haines Watts Chartered Accountants Hyland Mews High Street Clifton Bristol BS8 2YF on 9 September 2015
...
... and 21 more events
05 Feb 2009
Return made up to 07/11/08; full list of members
05 Dec 2008
Accounting reference date extended from 30/11/2008 to 31/03/2009
07 Mar 2008
Appointment terminated secretary stephen way
07 Mar 2008
Director and secretary appointed lynne sonia way
07 Nov 2007
Incorporation