Transmission Developments Limited

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General information

Name:

Transmission Developments Ltd

Office Address:

19 Station Road Addlestone KT15 2AL Surrey

Number: 05462431

Incorporation date: 2005-05-24

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 signifies the founding of Transmission Developments Limited, the firm registered at 19 Station Road, Addlestone in Surrey. That would make 19 years Transmission Developments has been on the British market, as the company was established on May 24, 2005. The Companies House Reg No. is 05462431 and its zip code is KT15 2AL. The company's principal business activity number is 74990: Non-trading company. Transmission Developments Ltd filed its latest accounts for the period up to 2022-05-31. The latest confirmation statement was submitted on 2023-05-23.

Given this firm's constant growth, it became vital to choose new executives: Carole O. and Ian O. who have been supporting each other for 19 years to fulfil their statutory duties for the limited company.

Executives with significant control over the firm are: Carole O. owns 1/2 or less of company shares. Ian O. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Carole O.

Role: Secretary

Appointed: 24 May 2005

Latest update: 4 February 2024

Carole O.

Role: Director

Appointed: 24 May 2005

Latest update: 4 February 2024

Ian O.

Role: Director

Appointed: 24 May 2005

Latest update: 4 February 2024

People with significant control

Carole O.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Ian O.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts 8 July 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 8 July 2014
Annual Accounts 12 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 12 February 2016
Annual Accounts 10 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 10 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts 9 July 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 9 July 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation
Free Download
Change of registered address from 19 Station Road Addlestone Surrey KT15 2AL on Thu, 23rd Nov 2023 to Lyndale House 24a High Street Addlestone KT15 1TN (AD01)
filed on: 23rd, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
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