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TRANSENSE TECHNOLOGIES PLC - 1 Landscape Close, Weston-On-The-Green, Bicester, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 01885075
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Landscape Close
- Weston-On-The-Green
- Bicester
- Oxfordshire
- OX25 3SX 1 Landscape Close, Weston-On-The-Green, Bicester, Oxfordshire, OX25 3SX UK
Management
- Managing Directors
- ROGERS, Nigel Foster
- WESTHEAD, Rodney James
- MAUGHAN, Ryan Ellis
- PARKER, Stephen
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 1985-02-11
- Age Of Company 1985-02-11 39 years
- SIC/NACE
- 09900
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMPHOTERICS PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 2138005N52J6KKQ3EY67
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2024-09-12
- Last Date: 2023-08-29
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TRANSENSE TECHNOLOGIES PLC Company Description
- TRANSENSE TECHNOLOGIES PLC is a plc registered in United Kingdom with the Company reg no 01885075. Its current trading status is "live". It was registered 1985-02-11. It was previously called AMPHOTERICS PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "09900". It has 4 directors The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-08-17.It can be contacted at 1 Landscape Close .
Get TRANSENSE TECHNOLOGIES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transense Technologies Plc - 1 Landscape Close, Weston-On-The-Green, Bicester, Oxfordshire, United Kingdom
- 1985-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-return-purchase-own-shares-treasury-capital-date (2024-04-11) - SH03
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capital-return-purchase-own-shares (2024-01-17) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-01-02) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-02-12) - SH03
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-05-19) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2023-07-18) - SH03
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confirmation-statement-with-no-updates (2023-09-13) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2023-11-10) - SH03
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accounts-with-accounts-type-group (2023-12-19) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2023-03-24) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-02-03) - SH03
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termination-director-company-with-name-termination-date (2023-05-19) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-12-09) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2022-10-28) - SH03
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confirmation-statement-with-no-updates (2022-09-21) - CS01
keyboard_arrow_right 2021
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legacy (2021-02-09) - OC138
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resolution (2021-01-06) - RESOLUTIONS
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memorandum-articles (2021-01-06) - MA
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memorandum-articles (2021-01-19) - MA
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capital-statement-capital-company-with-date-currency-figure (2021-02-09) - SH19
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2021-02-09) - CERT17
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accounts-with-accounts-type-group (2021-12-08) - AA
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resolution (2021-01-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
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accounts-with-accounts-type-interim (2021-03-26) - AA
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confirmation-statement-with-updates (2021-09-27) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-02) - CS01
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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accounts-with-accounts-type-group (2020-12-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-30) - AA
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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capital-allotment-shares (2019-08-09) - SH01
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resolution (2019-05-14) - RESOLUTIONS
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legacy (2019-02-07) - RP04CS01
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accounts-with-accounts-type-group (2019-01-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-01-03) - AA
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resolution (2018-07-02) - RESOLUTIONS
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memorandum-articles (2018-07-02) - MA
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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capital-allotment-shares (2018-07-02) - SH01
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capital-alter-shares-subdivision (2018-07-02) - SH02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-30) - CS01
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accounts-with-accounts-type-group (2017-01-08) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-04) - AA
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auditors-resignation-company (2016-06-13) - AUD
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auditors-resignation-company (2016-06-21) - AUD
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confirmation-statement-with-updates (2016-08-31) - CS01
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2016-12-21) - CERT17
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capital-statement-capital-company-with-date-currency-figure (2016-12-21) - SH19
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legacy (2016-12-21) - OC138
keyboard_arrow_right 2015
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capital-allotment-shares (2015-09-09) - SH01
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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termination-director-company-with-name-termination-date (2015-01-01) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-09-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-23) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-09-11) - AR01
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change-person-director-company-with-change-date (2014-09-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-02) - AD01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-08-22) - SH01
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resolution (2013-07-18) - RESOLUTIONS
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capital-allotment-shares (2013-06-13) - SH01
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capital-allotment-shares (2013-06-11) - SH01
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capital-allotment-shares (2013-05-22) - SH01
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capital-allotment-shares (2013-01-22) - SH01
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capital-allotment-shares (2013-04-29) - SH01
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capital-allotment-shares (2013-02-21) - SH01
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capital-allotment-shares (2013-04-30) - SH01
-
resolution (2013-10-23) - RESOLUTIONS
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termination-secretary-company-with-name (2013-10-17) - TM02
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miscellaneous (2013-10-01) - MISC
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capital-allotment-shares (2013-09-27) - SH01
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appoint-person-secretary-company-with-name (2013-10-17) - AP03
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accounts-with-accounts-type-group (2013-11-27) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-08-29) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-10) - SH01
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resolution (2012-01-11) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2012-06-15) - AA01
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appoint-person-director-company-with-name (2012-06-15) - AP01
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capital-allotment-shares (2012-07-25) - SH01
-
capital-allotment-shares (2012-08-03) - SH01
-
resolution (2012-08-09) - RESOLUTIONS
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move-registers-to-sail-company (2012-08-21) - AD03
-
annual-return-company-with-made-up-date-no-member-list (2012-08-21) - AR01
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change-sail-address-company-with-old-address (2012-09-03) - AD02
-
resolution (2012-11-07) - RESOLUTIONS
-
capital-allotment-shares (2012-12-05) - SH01
-
accounts-with-accounts-type-group (2012-12-06) - AA
-
capital-allotment-shares (2012-12-11) - SH01
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change-sail-address-company (2012-08-21) - AD02
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-01) - AA
-
termination-director-company-with-name (2011-04-04) - TM01
-
capital-allotment-shares (2011-09-28) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-09-09) - AR01
keyboard_arrow_right 2010
-
resolution (2010-07-23) - RESOLUTIONS
-
accounts-with-accounts-type-group (2010-07-01) - AA
-
termination-secretary-company-with-name (2010-07-01) - TM02
-
termination-director-company-with-name (2010-07-01) - TM01
-
appoint-person-secretary-company-with-name (2010-07-01) - AP03
-
statement-of-companys-objects (2010-07-23) - CC04
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memorandum-articles (2010-07-23) - MEM/ARTS
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change-person-director-company-with-change-date (2010-08-25) - CH01
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capital-alter-shares-subdivision (2010-07-23) - SH02
-
capital-allotment-shares (2010-07-23) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-09-13) - AR01
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change-person-director-company-with-change-date (2010-08-19) - CH01
keyboard_arrow_right 2009
-
legacy (2009-08-25) - 288b
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legacy (2009-08-25) - 363a
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legacy (2009-08-14) - 288a
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accounts-with-accounts-type-full (2009-07-11) - AA
-
resolution (2009-05-20) - RESOLUTIONS
keyboard_arrow_right 2008
-
resolution (2008-02-21) - RESOLUTIONS
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resolution (2008-01-24) - RESOLUTIONS
-
legacy (2008-01-30) - 88(2)R
-
legacy (2008-04-01) - 288b
-
legacy (2008-04-01) - 288a
-
legacy (2008-09-25) - 363a
-
legacy (2008-09-25) - 288c
-
legacy (2008-09-02) - 288a
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resolution (2008-06-20) - RESOLUTIONS
-
legacy (2008-05-08) - 288b
-
legacy (2008-05-08) - 288a
-
legacy (2008-05-08) - 287
-
accounts-with-accounts-type-full (2008-05-20) - AA
keyboard_arrow_right 2007
-
legacy (2007-04-19) - 88(2)R
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accounts-with-accounts-type-full (2007-05-09) - AA
-
legacy (2007-05-17) - 88(2)R
-
legacy (2007-06-06) - 288b
-
resolution (2007-06-14) - RESOLUTIONS
-
legacy (2007-06-20) - 288a
-
legacy (2007-09-10) - 363a
-
legacy (2007-12-19) - 288a
-
legacy (2007-12-19) - 288b
-
legacy (2007-12-19) - 88(2)R
-
legacy (2007-06-25) - 88(2)R
keyboard_arrow_right 2006
-
auditors-resignation-company (2006-05-05) - AUD
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accounts-with-accounts-type-full (2006-06-03) - AA
-
legacy (2006-09-19) - 363a
-
resolution (2006-06-15) - RESOLUTIONS
-
legacy (2006-06-13) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-12-07) - 288b
-
legacy (2005-10-25) - 88(2)R
-
legacy (2005-10-12) - 363a
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accounts-with-accounts-type-full (2005-06-03) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-13) - 88(2)R
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legacy (2004-11-25) - 88(2)R
-
legacy (2004-09-28) - 88(2)R
-
legacy (2004-09-16) - 363a
-
accounts-with-accounts-type-full (2004-05-27) - AA
-
auditors-resignation-company (2004-01-08) - AUD
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-09-22) - AA
-
legacy (2003-09-12) - 88(2)R
-
legacy (2003-06-12) - 288c
-
legacy (2003-05-30) - 288b
-
legacy (2003-03-27) - 288a
-
legacy (2003-03-17) - 353a
-
legacy (2003-03-10) - 288b
-
legacy (2003-01-14) - 88(2)R
-
legacy (2003-09-08) - 363a
keyboard_arrow_right 2002
-
legacy (2002-05-17) - 288a
-
legacy (2002-04-11) - 288a
-
legacy (2002-09-03) - 363a
-
accounts-with-accounts-type-group (2002-05-31) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-02) - 88(2)R
-
legacy (2001-01-02) - 288b
-
legacy (2001-02-28) - 363a
-
legacy (2001-03-01) - 88(2)R
-
legacy (2001-03-06) - 88(2)R
-
accounts-with-accounts-type-full (2001-06-12) - AA
-
resolution (2001-07-08) - RESOLUTIONS
-
legacy (2001-11-23) - 395
-
legacy (2001-09-12) - 363a
-
legacy (2001-10-27) - 88(3)
-
legacy (2001-10-25) - 88(2)R
-
legacy (2001-10-10) - 88(2)R
-
legacy (2001-10-10) - 123
-
resolution (2001-07-09) - RESOLUTIONS
-
resolution (2001-10-10) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-03-08) - 288b
-
legacy (2000-01-11) - 288a
-
legacy (2000-01-17) - 288a
-
legacy (2000-01-17) - 288c
-
legacy (2000-02-14) - 88(2)R
-
legacy (2000-02-18) - 403a
-
legacy (2000-03-30) - 88(2)R
-
legacy (2000-02-29) - 88(2)R
-
legacy (2000-04-26) - 353
-
accounts-with-accounts-type-full-group (2000-05-11) - AA
-
legacy (2000-05-31) - 88(2)R
-
legacy (2000-06-08) - 88(2)R
-
legacy (2000-10-11) - 88(2)R
-
legacy (2000-11-01) - 288a
-
legacy (2000-04-07) - 288c
keyboard_arrow_right 1999
-
legacy (1999-09-01) - 88(2)R
-
legacy (1999-07-27) - 88(2)R
-
resolution (1999-07-06) - RESOLUTIONS
-
legacy (1999-06-23) - 88(2)R
-
legacy (1999-04-27) - 88(2)R
-
accounts-with-accounts-type-full (1999-06-02) - AA
-
legacy (1999-05-11) - 88(2)R
-
legacy (1999-02-16) - 88(2)R
-
legacy (1999-09-16) - 363a
-
resolution (1999-12-16) - RESOLUTIONS
-
legacy (1999-10-18) - 88(2)R
-
legacy (1999-12-30) - 88(2)R
-
legacy (1999-12-17) - 88(3)
-
legacy (1999-09-29) - 288b
-
legacy (1999-12-17) - 122
-
memorandum-articles (1999-12-16) - MEM/ARTS
-
legacy (1999-12-17) - 123
-
legacy (1999-12-05) - PROSP
-
legacy (1999-11-23) - 88(2)R
-
legacy (1999-11-08) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-12-02) - 395
-
legacy (1998-11-16) - 288a
-
legacy (1998-09-07) - 363a
-
accounts-with-accounts-type-full (1998-06-17) - AA
-
auditors-resignation-company (1998-03-18) - AUD
keyboard_arrow_right 1997
-
legacy (1997-02-11) - 88(2)R
-
resolution (1997-03-14) - RESOLUTIONS
-
legacy (1997-09-15) - 363a
-
legacy (1997-09-10) - 288a
-
accounts-with-accounts-type-full (1997-07-25) - AA
-
legacy (1997-12-03) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-04-15) - 353a
-
legacy (1996-06-18) - 88(2)R
-
legacy (1996-06-10) - 88(2)R
-
legacy (1996-07-14) - 88(2)R
-
legacy (1996-10-10) - 363a
-
accounts-with-accounts-type-full (1996-08-04) - AA
keyboard_arrow_right 1995
-
legacy (1995-09-13) - 363(353)
-
accounts-with-accounts-type-full (1995-07-10) - AA
-
legacy (1995-02-13) - 363x
-
legacy (1995-02-13) - 363(353)
-
legacy (1995-09-13) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-08-30) - 288
-
accounts-with-accounts-type-full-group (1994-08-03) - AA
-
legacy (1994-08-30) - 287
-
legacy (1994-09-05) - PROSP
-
legacy (1994-10-11) - 288
keyboard_arrow_right 1993
-
legacy (1993-09-23) - 353
-
legacy (1993-09-23) - 363s
-
accounts-with-accounts-type-full-group (1993-07-14) - AA
keyboard_arrow_right 1992
-
legacy (1992-03-04) - 287
-
legacy (1992-03-06) - 288
-
legacy (1992-03-11) - 88(2)R
-
accounts-with-accounts-type-full-group (1992-07-28) - AA
-
legacy (1992-06-08) - 353
-
legacy (1992-10-06) - 353
-
legacy (1992-04-27) - 288
-
legacy (1992-10-20) - 363a
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-04-22) - AA
-
legacy (1991-05-08) - 288
-
legacy (1991-05-09) - 288
-
legacy (1991-10-03) - 288
-
certificate-change-of-name-company (1991-10-03) - CERTNM
-
legacy (1991-09-17) - 363b
-
legacy (1991-10-08) - 88(2)P
-
legacy (1991-10-31) - 88(3)
-
legacy (1991-10-31) - 88(2)O
-
resolution (1991-10-08) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-12-17) - 288
-
legacy (1990-09-12) - 288
-
legacy (1990-08-24) - 363
-
accounts-with-accounts-type-full-group (1990-08-09) - AA
-
legacy (1990-07-16) - 288
-
legacy (1990-07-11) - 287
-
legacy (1990-04-24) - 353
keyboard_arrow_right 1989
-
legacy (1989-10-24) - 363
-
accounts-with-accounts-type-full-group (1989-09-11) - AA
keyboard_arrow_right 1988
-
auditors-resignation-company (1988-08-10) - AUD
-
accounts-with-accounts-type-full-group (1988-08-11) - AA
-
legacy (1988-10-06) - 363
keyboard_arrow_right 1987
-
legacy (1987-10-24) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-10-27) - 353
-
legacy (1987-10-19) - 122
-
legacy (1987-04-28) - PUC(U)
-
accounts-with-accounts-type-full-group (1987-09-04) - AA
-
legacy (1987-10-19) - PUC(U)
keyboard_arrow_right 1986
-
legacy (1986-11-24) - 288
-
legacy (1986-10-30) - REREG(U)
-
legacy (1986-06-04) - 288
-
legacy (1986-12-04) - 363
-
accounts-with-accounts-type-full (1986-07-10) - AA
keyboard_arrow_right 1985
-
resolution (1985-04-18) - RESOLUTIONS
-
incorporation-company (1985-02-11) - NEWINC
-
certificate-change-of-name-company (1985-02-11) - CERTNM