Tranex Telecommunications Limited

General information

Name:

Tranex Telecommunications Ltd

Office Address:

29 High St Rothwell NN14 6AD Northants

Number: 01393675

Incorporation date: 1978-10-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Tranex Telecommunications was founded on October 12, 1978 as a Private Limited Company. The enterprise's registered office may be reached at Northants on 29 High St, Rothwell. Should you have to reach this company by mail, the post code is NN14 6AD. The registration number for Tranex Telecommunications Limited is 01393675. The enterprise's registered with SIC code 61900, that means Other telecommunications activities. Tranex Telecommunications Ltd filed its latest accounts for the period up to Saturday 31st December 2022. The company's latest annual confirmation statement was released on Sunday 1st January 2023.

In the following company, all of director's duties up till now have been fulfilled by Jonathan L., Robert W. and Michael W.. Amongst these three individuals, Michael W. has managed company for the longest period of time, having become a vital part of directors' team on January 1, 1993. In order to provide support to the directors, the company has been utilizing the skillset of Helen W. as a secretary since December 2012.

Financial data based on annual reports

Company staff

Jonathan L.

Role: Director

Appointed: 01 October 2017

Latest update: 20 March 2024

Robert W.

Role: Director

Appointed: 01 October 2017

Latest update: 20 March 2024

Helen W.

Role: Secretary

Appointed: 19 December 2012

Latest update: 20 March 2024

Michael W.

Role: Director

Appointed: 01 January 1993

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm are as follows: Tranex Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Kettering at Rothwell, NN14 6AD, Northamptonshire and was registered as a PSC under the reg no 05938396.

Tranex Holdings Limited
Address: 29 High Street Rothwell, Kettering, Northamptonshire, NN14 6AD, United Kingdom
Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 05938396
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts 10th April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 10th April 2015
Annual Accounts 30th March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30th March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Bewers Turner & Co Limited

Address:

Portland House 11-13 Station Road

Post code:

NN15 7HH

City / Town:

Kettering

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
45
Company Age

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