TRANSPORT SYSTEMS ENGINEERING LIMITED

TRANSPORT SYSTEMS ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRANSPORT SYSTEMS ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09734942
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRANSPORT SYSTEMS ENGINEERING LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is TRANSPORT SYSTEMS ENGINEERING LIMITED located?

    Registered Office Address
    16 Hammet Street
    TA1 1RZ Taunton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRANSPORT SYSTEMS ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for TRANSPORT SYSTEMS ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Director's details changed for Mrs Nongnut Francis on Dec 10, 2017

    2 pagesCH01

    Change of details for Mr Clive Ronald Francis as a person with significant control on Dec 10, 2017

    2 pagesPSC04

    Confirmation statement made on Aug 15, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Director's details changed for Mr Clive Ronald Francis on Oct 25, 2016

    2 pagesCH01

    Director's details changed for Mrs Nongnut Francis on Oct 25, 2016

    2 pagesCH01

    Director's details changed for Mr Clive Ronald Francis on Aug 15, 2016

    2 pagesCH01

    Confirmation statement made on Aug 15, 2016 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Sep 01, 2015

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mrs Nongnut Francis as a director on Sep 01, 2015

    2 pagesAP01

    Appointment of H & H Accountants Limited as a secretary on Jan 22, 2016

    2 pagesAP04

    Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW England to 16 Hammet Street Taunton TA1 1RZ on Jan 26, 2016

    1 pagesAD01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2015

    Statement of capital on Aug 16, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of TRANSPORT SYSTEMS ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    H & H ACCOUNTANTS LIMITED
    Hammet Street
    TA1 1RZ Taunton
    16
    England
    Secretary
    Hammet Street
    TA1 1RZ Taunton
    16
    England
    Identification TypeEuropean Economic Area
    Registration Number03058429
    149342620001
    FRANCIS, Clive Ronald
    Hammet Street
    TA1 1RZ Taunton
    16
    England
    Director
    Hammet Street
    TA1 1RZ Taunton
    16
    England
    EnglandBritish168729820002
    FRANCIS, Nongnut
    Hammet Street
    TA1 1RZ Taunton
    16
    England
    Director
    Hammet Street
    TA1 1RZ Taunton
    16
    England
    EnglandBritish166872210003

    Who are the persons with significant control of TRANSPORT SYSTEMS ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Ronald Francis
    Hammet Street
    TA1 1RZ Taunton
    16
    England
    Aug 15, 2016
    Hammet Street
    TA1 1RZ Taunton
    16
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0