TRANSMISSION TECHNOLOGY (EUROPE) LTD
READING

Hellopages » Berkshire » West Berkshire » RG7 5TZ

Company number 05234234
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address 27 ABBEY GARDENS, UPPER WOOLHAMPTON, READING, BERKSHIRE, RG7 5TZ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 72190 - Other research and experimental development on natural sciences and engineering, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of TRANSMISSION TECHNOLOGY (EUROPE) LTD are www.transmissiontechnologyeurope.co.uk, and www.transmission-technology-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Transmission Technology Europe Ltd is a Private Limited Company. The company registration number is 05234234. Transmission Technology Europe Ltd has been working since 17 September 2004. The present status of the company is Active. The registered address of Transmission Technology Europe Ltd is 27 Abbey Gardens Upper Woolhampton Reading Berkshire Rg7 5tz. . DE ARCANGELIS, Gianluca is a Director of the company. Secretary CASSERLY, Thomas Alexander has been resigned. Secretary THOMSON, Andrew has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
DE ARCANGELIS, Gianluca
Appointed Date: 15 October 2004
46 years old

Resigned Directors

Secretary
CASSERLY, Thomas Alexander
Resigned: 15 September 2010
Appointed Date: 05 January 2006
Secretary
THOMSON, Andrew
Resigned: 26 October 2005
Appointed Date: 15 October 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 15 October 2004
Appointed Date: 17 September 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 15 October 2004
Appointed Date: 17 September 2004

Persons With Significant Control

Mr Gianluca De Arcangelis
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

TRANSMISSION TECHNOLOGY (EUROPE) LTD Events

25 Feb 2017
Confirmation statement made on 22 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
18 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
...
... and 35 more events
15 Oct 2004
New director appointed
15 Oct 2004
New secretary appointed
15 Oct 2004
Secretary resigned
15 Oct 2004
Director resigned
17 Sep 2004
Incorporation

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