Tranter Fire And Security Systems Limited

General information

Name:

Tranter Fire And Security Systems Ltd

Office Address:

The Red House High Street Oadby LE2 5DE Leicester

Number: 04301715

Incorporation date: 2001-10-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 is the date that marks the establishment of Tranter Fire And Security Systems Limited, a company registered at The Red House High Street, Oadby in Leicester. This means it's been twenty three years Tranter Fire And Security Systems has prospered on the local market, as it was founded on 2001-10-09. Its registration number is 04301715 and its postal code is LE2 5DE. The registered name of the company was changed in the year 2001 to Tranter Fire And Security Systems Limited. This company former name was Tranter Fire & Security Systems. The firm's SIC and NACE codes are 43210, that means Electrical installation. Tranter Fire And Security Systems Ltd released its latest accounts for the period up to 31st December 2022. The business latest confirmation statement was filed on 7th October 2023.

As suggested by this specific enterprise's register, since October 2020 there have been four directors to name just a few: Neil M., Kerina M. and Lorna T.. In order to support the directors in their duties, this specific limited company has been utilizing the expertise of Lorna T. as a secretary since the appointment on 2013-01-01.

  • Previous company's names
  • Tranter Fire And Security Systems Limited 2001-11-01
  • Tranter Fire & Security Systems Limited 2001-10-09

Financial data based on annual reports

Company staff

Neil M.

Role: Director

Appointed: 15 October 2020

Latest update: 17 April 2024

Kerina M.

Role: Director

Appointed: 15 October 2020

Latest update: 17 April 2024

Lorna T.

Role: Secretary

Appointed: 01 January 2013

Latest update: 17 April 2024

Lorna T.

Role: Director

Appointed: 04 January 2011

Latest update: 17 April 2024

Leigh T.

Role: Director

Appointed: 09 October 2001

Latest update: 17 April 2024

People with significant control

The companies that control this firm are: Cosral Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at High Street, Oadby, LE2 5DE and was registered as a PSC under the registration number 14581939.

Cosral Limited
Address: The Red House High Street, Oadby, Leicester, LE2 5DE, England
Legal authority England And Wales (Companies Act 2006)
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14581939
Notified on 14 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Leigh T.
Notified on 6 April 2016
Ceased on 14 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
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 Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 25th, July 2023
incorporation
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
22
Company Age

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