TRANSMACH SYSTEMS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2SP

Company number 07740860
Status Active
Incorporation Date 15 August 2011
Company Type Private Limited Company
Address UNIT D1 PHOENIX INDUSTRIAL ESTATE, ROSSLYN CRESCENT, HARROW, MIDDLESEX, HA1 2SP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TRANSMACH SYSTEMS LIMITED are www.transmachsystems.co.uk, and www.transmach-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and two months. Transmach Systems Limited is a Private Limited Company. The company registration number is 07740860. Transmach Systems Limited has been working since 15 August 2011. The present status of the company is Active. The registered address of Transmach Systems Limited is Unit D1 Phoenix Industrial Estate Rosslyn Crescent Harrow Middlesex Ha1 2sp. The company`s financial liabilities are £258.25k. It is £83.45k against last year. The cash in hand is £394.77k. It is £120.29k against last year. And the total assets are £458.17k, which is £72.91k against last year. PARIKH, Parthiv is a Director of the company. VANDRA, Minesh Navnitlal is a Director of the company. The company operates in "Business and domestic software development".


transmach systems Key Finiance

LIABILITIES £258.25k
+47%
CASH £394.77k
+43%
TOTAL ASSETS £458.17k
+18%
All Financial Figures

Current Directors

Director
PARIKH, Parthiv
Appointed Date: 15 August 2011
43 years old
Director
VANDRA, Minesh Navnitlal
Appointed Date: 15 August 2011
44 years old

Persons With Significant Control

Mr Parthiv Jitendrakumar Parikh
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Minesh Navnitlal Vandra
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSMACH SYSTEMS LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 15 August 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 200
02 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 9 more events
26 Sep 2012
Annual return made up to 15 August 2012 with full list of shareholders
26 Sep 2012
Director's details changed for Minesh Vandra on 26 September 2012
26 Sep 2012
Director's details changed for Parthiv Parikh on 26 September 2012
08 Nov 2011
Registered office address changed from Office 14 447 High Road North Finchley London N12 0AF United Kingdom on 8 November 2011
15 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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