TRANSISTOR PROJECT LIMITED
LONDON

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Company number 05052906
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of TRANSISTOR PROJECT LIMITED are www.transistorproject.co.uk, and www.transistor-project.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Transistor Project Limited is a Private Limited Company. The company registration number is 05052906. Transistor Project Limited has been working since 23 February 2004. The present status of the company is Active. The registered address of Transistor Project Limited is Regina House 124 Finchley Road London Nw3 5js. The company`s financial liabilities are £17.02k. It is £-6.13k against last year. The cash in hand is £19.26k. It is £5.01k against last year. And the total assets are £26k, which is £-22.3k against last year. CAUCHI, Anthony is a Secretary of the company. CAUCHI, Anthony is a Director of the company. SALMONS, Lloyd is a Director of the company. WALKER, Claudia is a Director of the company. Secretary LYSAGHT, Debra June has been resigned. Nominee Secretary TEMPLES (NOMINEES) LTD has been resigned. Director BEACH, Oliver James has been resigned. Director LYSAGHT, Debra June has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Support activities to performing arts".


transistor project Key Finiance

LIABILITIES £17.02k
-27%
CASH £19.26k
+35%
TOTAL ASSETS £26k
-47%
All Financial Figures

Current Directors

Secretary
CAUCHI, Anthony
Appointed Date: 31 December 2005
Director
CAUCHI, Anthony
Appointed Date: 25 February 2004
50 years old
Director
SALMONS, Lloyd
Appointed Date: 25 February 2004
51 years old
Director
WALKER, Claudia
Appointed Date: 01 February 2005
77 years old

Resigned Directors

Secretary
LYSAGHT, Debra June
Resigned: 31 December 2005
Appointed Date: 25 February 2004
Nominee Secretary
TEMPLES (NOMINEES) LTD
Resigned: 25 February 2004
Appointed Date: 23 February 2004
Director
BEACH, Oliver James
Resigned: 01 February 2005
Appointed Date: 25 February 2004
45 years old
Director
LYSAGHT, Debra June
Resigned: 31 December 2005
Appointed Date: 25 February 2004
61 years old
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 25 February 2004
Appointed Date: 23 February 2004

Persons With Significant Control

Mr Henry James Beach
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRANSISTOR PROJECT LIMITED Events

18 Apr 2017
Confirmation statement made on 23 February 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Apr 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
...
... and 35 more events
14 Dec 2004
New director appointed
14 Dec 2004
New secretary appointed;new director appointed
02 Mar 2004
Secretary resigned
02 Mar 2004
Director resigned
23 Feb 2004
Incorporation

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