Company number 05888841
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address 19 COOMBEHURST CLOSE, HADLEY WOOD, HERTFORDSHIRE, EN4 0JU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of TRANSIX LIMITED are www.transix.co.uk, and www.transix.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Transix Limited is a Private Limited Company.
The company registration number is 05888841. Transix Limited has been working since 27 July 2006.
The present status of the company is Active. The registered address of Transix Limited is 19 Coombehurst Close Hadley Wood Hertfordshire En4 0ju. . GROSVENOR FINANCIAL NOMINEES LIMITED is a Secretary of the company. KINGSLEY, Nigel is a Director of the company. O'DONNELL, Larry is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Appointed Date: 07 November 2006
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 November 2006
Appointed Date: 27 July 2006
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 07 November 2006
Appointed Date: 27 July 2006
Persons With Significant Control
Mr David Balcombe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Lawrence Balcombe
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Larry O'Donnell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRANSIX LIMITED Events
19 Aug 2016
Confirmation statement made on 27 July 2016 with updates
18 Aug 2016
Accounts for a dormant company made up to 31 March 2016
02 Sep 2015
Accounts for a dormant company made up to 31 March 2015
29 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
08 Sep 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
...
... and 24 more events
27 Feb 2007
Registered office changed on 27/02/07 from: 72 new bond street mayfair london W1S 1RR
27 Feb 2007
New director appointed
26 Feb 2007
Secretary resigned
26 Feb 2007
Director resigned
27 Jul 2006
Incorporation