TRANS-AXION LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 0YN

Company number 04481368
Status Active
Incorporation Date 9 July 2002
Company Type Private Limited Company
Address DEER PARK HOUSE, RANGE ROAD, WITNEY, ENGLAND, OX29 0YN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from Windrush House Windrush Industrial Park Witney Oxfordshire OX29 7DX to Deer Park House Range Road Witney OX29 0YN on 7 October 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of TRANS-AXION LIMITED are www.transaxion.co.uk, and www.trans-axion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Charlbury Rail Station is 6 miles; to Combe (Oxon) Rail Station is 6.3 miles; to Hanborough Rail Station is 6.8 miles; to Kingham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trans Axion Limited is a Private Limited Company. The company registration number is 04481368. Trans Axion Limited has been working since 09 July 2002. The present status of the company is Active. The registered address of Trans Axion Limited is Deer Park House Range Road Witney England Ox29 0yn. . WHITTLE, Beverley is a Director of the company. Secretary GOLD, Neil Douglas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GOLD, Neil Douglas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director VAN TILBORGH, Tristan Pieter Maria has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
WHITTLE, Beverley
Appointed Date: 12 February 2015
53 years old

Resigned Directors

Secretary
GOLD, Neil Douglas
Resigned: 12 February 2015
Appointed Date: 09 July 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002
Director
GOLD, Neil Douglas
Resigned: 12 February 2015
Appointed Date: 09 July 2002
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002
Director
VAN TILBORGH, Tristan Pieter Maria
Resigned: 19 April 2012
Appointed Date: 09 July 2002
60 years old

Persons With Significant Control

Ms Beverley Whittle
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

TRANS-AXION LIMITED Events

07 Oct 2016
Registered office address changed from Windrush House Windrush Industrial Park Witney Oxfordshire OX29 7DX to Deer Park House Range Road Witney OX29 0YN on 7 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 9 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
...
... and 36 more events
04 Nov 2002
New secretary appointed;new director appointed
04 Nov 2002
New director appointed
04 Nov 2002
Director resigned
04 Nov 2002
Secretary resigned
09 Jul 2002
Incorporation

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