TRANSCOPIC RECORDS LIMITED
LONDON

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Company number 03424986
Status Active
Incorporation Date 26 August 1997
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016; Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016. The most likely internet sites of TRANSCOPIC RECORDS LIMITED are www.transcopicrecords.co.uk, and www.transcopic-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Transcopic Records Limited is a Private Limited Company. The company registration number is 03424986. Transcopic Records Limited has been working since 26 August 1997. The present status of the company is Active. The registered address of Transcopic Records Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. COXON, Graham Leslie is a Director of the company. Secretary BYRNE, Niamh has been resigned. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Secretary SHAWS SECRETARIES LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Director
COXON, Graham Leslie
Appointed Date: 26 August 1997
56 years old

Resigned Directors

Secretary
BYRNE, Niamh
Resigned: 24 January 2002
Appointed Date: 26 August 1997
Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Nominee Secretary
JPCORS LIMITED
Resigned: 26 August 1997
Appointed Date: 26 August 1997
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 07 January 2005
Secretary
SHAWS SECRETARIES LIMITED
Resigned: 07 January 2005
Appointed Date: 24 January 2002
Nominee Director
JPCORD LIMITED
Resigned: 26 August 1997
Appointed Date: 26 August 1997

TRANSCOPIC RECORDS LIMITED Events

12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
12 Aug 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
12 Aug 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 10
...
... and 56 more events
25 Mar 1998
Director resigned
24 Feb 1998
New director appointed
24 Feb 1998
New secretary appointed
29 Aug 1997
Director resigned
26 Aug 1997
Incorporation

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