TRANSTEC COMPUTERS LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 0BW

Company number 02581492
Status Active
Incorporation Date 11 February 1991
Company Type Private Limited Company
Address UNIT 5, 29-30 HORSE FAIR, BANBURY, OXFORDSHIRE, OX16 0BW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Termination of appointment of Gary Lee Budd as a director on 1 December 2016; Appointment of Mr Matthew Alexander Prew as a director on 1 December 2016. The most likely internet sites of TRANSTEC COMPUTERS LIMITED are www.transteccomputers.co.uk, and www.transtec-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Kings Sutton Rail Station is 3.7 miles; to Heyford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transtec Computers Limited is a Private Limited Company. The company registration number is 02581492. Transtec Computers Limited has been working since 11 February 1991. The present status of the company is Active. The registered address of Transtec Computers Limited is Unit 5 29 30 Horse Fair Banbury Oxfordshire Ox16 0bw. . TRANSTEC AG is a Secretary of the company. PREW, Matthew Alexander is a Director of the company. TRANSTEC AG is a Director of the company. Secretary QUECK, Axel has been resigned. Secretary RUBIN-SCHWARZ, Manfred Heinz Adolf has been resigned. Secretary STECK, Sabine has been resigned. Director BAHDE, Hans Jurgen has been resigned. Director BOCHTLER, Franz has been resigned. Director BRUSCHA, Bernhard has been resigned. Director BUDD, Gary Lee has been resigned. Director PREW, Matthew Alexander has been resigned. Director QUECK, Axel has been resigned. Director RUBIN-SCHWARZ, Manfred Heinz Adolf has been resigned. Director STECK, Sabine has been resigned. Director UYSAL SOYLU, Ertugrul has been resigned. Director VAN SCHIJNDEL, Marcus Cornelius Johannes has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TRANSTEC AG
Appointed Date: 30 September 2009
Director
PREW, Matthew Alexander
Appointed Date: 01 December 2016
55 years old
Director
TRANSTEC AG
Appointed Date: 30 September 2009

Resigned Directors

Secretary
QUECK, Axel
Resigned: 30 September 2009
Appointed Date: 01 November 2004
Secretary
RUBIN-SCHWARZ, Manfred Heinz Adolf
Resigned: 01 November 2004
Appointed Date: 01 January 1995
Secretary
STECK, Sabine
Resigned: 01 January 1995
Appointed Date: 11 February 1991
Director
BAHDE, Hans Jurgen
Resigned: 04 May 2010
Appointed Date: 27 October 2009
66 years old
Director
BOCHTLER, Franz
Resigned: 01 November 2004
Appointed Date: 01 January 1995
67 years old
Director
BRUSCHA, Bernhard
Resigned: 01 January 1995
Appointed Date: 11 February 1991
72 years old
Director
BUDD, Gary Lee
Resigned: 01 December 2016
Appointed Date: 01 June 2016
50 years old
Director
PREW, Matthew Alexander
Resigned: 31 May 2016
Appointed Date: 04 May 2010
55 years old
Director
QUECK, Axel
Resigned: 30 September 2009
Appointed Date: 01 November 2004
57 years old
Director
RUBIN-SCHWARZ, Manfred Heinz Adolf
Resigned: 31 August 2005
Appointed Date: 01 January 1995
70 years old
Director
STECK, Sabine
Resigned: 01 January 1995
Appointed Date: 11 February 1991
66 years old
Director
UYSAL SOYLU, Ertugrul
Resigned: 19 January 2009
Appointed Date: 01 September 2005
71 years old
Director
VAN SCHIJNDEL, Marcus Cornelius Johannes
Resigned: 01 July 2010
Appointed Date: 20 January 2009
57 years old

Persons With Significant Control

Transtec Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSTEC COMPUTERS LIMITED Events

22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
03 Jan 2017
Termination of appointment of Gary Lee Budd as a director on 1 December 2016
03 Jan 2017
Appointment of Mr Matthew Alexander Prew as a director on 1 December 2016
22 Nov 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Appointment of Mr Gary Lee Budd as a director on 1 June 2016
...
... and 84 more events
25 Feb 1992
Return made up to 11/02/92; full list of members
21 Aug 1991
Accounting reference date notified as 31/12
11 Mar 1991
Ad 26/02/91--------- £ si 99998@1=99998 £ ic 2/100000
11 Mar 1991
Registered office changed on 11/03/91 from: c/o mawby barrie & scott 52 bedford row london WC1R 4LR
11 Feb 1991
Incorporation

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