Transwave Converters Limited

General information

Name:

Transwave Converters Ltd

Office Address:

30 Redfern Road Tyseley B11 2BH Birmingham

Number: 01149780

Incorporation date: 1973-12-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Transwave Converters Limited business has been operating in this business field for at least 51 years, as it's been established in 1973. Started with registration number 01149780, Transwave Converters is categorised as a Private Limited Company with office in 30 Redfern Road, Birmingham B11 2BH. It changed its business name already two times. Before 2006 it has been working on providing the services it's been known for as J A Moss but currently it operates under the business name Transwave Converters Limited. This business's declared SIC number is 99999 meaning Dormant Company. Transwave Converters Ltd released its account information for the period up to 2022-03-31. Its most recent annual confirmation statement was filed on 2023-05-29.

Within this specific company, all of director's obligations have so far been carried out by Peter M. who was appointed in 1991. Since August 1995 Susan F., had been responsible for a variety of tasks within the following company till the resignation one year ago. What is more a different director, namely Albert H. resigned twenty two years ago. To find professional help with legal documentation, the company has been utilizing the skills of Ingrid R. as a secretary since the appointment on 2001-05-21.

  • Previous company's names
  • Transwave Converters Limited 2006-06-16
  • J A Moss Limited 2002-04-02
  • Power Capacitors Limited 1973-12-06

Financial data based on annual reports

Company staff

Ingrid R.

Role: Secretary

Appointed: 21 May 2001

Latest update: 28 February 2024

Peter M.

Role: Director

Appointed: 30 May 1991

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm include: Power Capacitors Ltd owns over 3/4 of company shares. This business can be reached in Birmingham at Tyseley,, B11 2BH, West Midlands and was registered as a PSC under the reg no 01701108.

Power Capacitors Ltd
Address: 30 Redfern Road Tyseley,, Birmingham, West Midlands, B11 2BH, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01701108
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors
Peter M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Susan F.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
50
Company Age

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