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Transnorm System Limited

Transnorm System Limited is a dissolved company incorporated on 2 June 1983 with the registered office located in Bracknell, Berkshire. Transnorm System Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 1 September 2024 (1 year ago)
Was 41 years old at the time of dissolution
Following liquidation
Company No
01728413
Private limited company
Age
42 years
Incorporated 2 June 1983
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
England
Same address for the past 4 years
Telephone
01684291100
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Honeywell International INC
PSC • PSC
Director • General Counsel • French • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £797K (-100%)
Turnover
£2.25M
Decreased by £475K (-17%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.04M
Decreased by £2.59M (-71%)
Total Liabilities
-£23.79M
Decreased by £2.4M (-9%)
Net Assets
-£22.75M
Decreased by £187K (+1%)
Debt Ratio (%)
2294%
Increased by 1571.92% (+218%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 1 Sep 2024
Voluntary Liquidator Appointed
2 Years Ago on 16 Aug 2023
Declaration of Solvency
2 Years 1 Month Ago on 8 Aug 2023
Liquidator Removed By Court
2 Years 1 Month Ago on 5 Aug 2023
Declaration of Solvency
3 Years Ago on 21 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 21 Jan 2022
Declaration of Solvency
3 Years Ago on 11 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 11 Jan 2022
Charge Satisfied
3 Years Ago on 15 Dec 2021
Charge Satisfied
3 Years Ago on 15 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 1 Jun 2024
Liquidators' statement of receipts and payments to 6 January 2024
Submitted on 5 Mar 2024
Appointment of a voluntary liquidator
Submitted on 16 Aug 2023
Declaration of solvency
Submitted on 8 Aug 2023
Removal of liquidator by court order
Submitted on 5 Aug 2023
Liquidators' statement of receipts and payments to 6 January 2023
Submitted on 2 Mar 2023
Appointment of a voluntary liquidator
Submitted on 21 Jan 2022
Declaration of solvency
Submitted on 21 Jan 2022
Resolutions
Submitted on 12 Jan 2022
Repayment History
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