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TRANSCOMM PLC - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 01942212
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- SHAW, Timothy James Beresford
- VIGILANCE, Roger Orin
- Company secretaries
- NEWGATE STREET SECRETARIES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1985-08-27
- Dissolved on
- 2012-01-28
- SIC/NACE
- 7415
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TARDIS TRANSCOMMUNICATIONS PLC
- Filing of Accounts
- Due Date:
- Last Date: 2010-03-31
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TRANSCOMM PLC Company Description
- TRANSCOMM PLC is a plc registered in United Kingdom with the Company reg no 01942212. Its current trading status is "closed". It was registered 1985-08-27. It was previously called TARDIS TRANSCOMMUNICATIONS PLC. It has declared SIC or NACE codes as "7415". It has 2 directors and 1 secretary. The latest accounts are filed up to 2010-03-31.It can be contacted at 1 More London Place .
Get TRANSCOMM PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transcomm Plc - 1 More London Place, London, SE1 2AF, United Kingdom
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https://www.kompany.co.uk/p/uk/01942212#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01942212#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01942212#ADDSLCHUK
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.
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keyboard_arrow_down 2012
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gazette-dissolved-liquidation (2012-01-28) - GAZ2
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keyboard_arrow_right 2011
-
liquidation-voluntary-members-return-of-final-meeting (2011-10-28) - 4.71
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change-registered-office-address-company-with-date-old-address (2011-04-18) - AD01
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liquidation-voluntary-appointment-of-liquidator (2011-04-15) - 600
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resolution (2011-04-15) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2011-04-15) - 4.70
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change-person-director-company-with-change-date (2011-11-25) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-07) - AA
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termination-director-company-with-name (2010-08-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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keyboard_arrow_right 2009
-
legacy (2009-07-02) - 363a
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accounts-with-accounts-type-full (2009-10-31) - AA
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change-person-director-company-with-change-date (2009-12-14) - CH01
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change-person-director-company-with-change-date (2009-10-30) - CH01
-
change-person-director-company-with-change-date (2009-12-17) - CH01
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keyboard_arrow_right 2008
-
legacy (2008-02-11) - 288a
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legacy (2008-12-23) - 288b
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accounts-with-accounts-type-full (2008-10-17) - AA
-
legacy (2008-10-10) - 288a
-
legacy (2008-08-21) - 288b
-
legacy (2008-07-07) - 363a
-
legacy (2008-02-11) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-07-09) - 363a
-
legacy (2007-06-14) - 288b
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keyboard_arrow_right 2006
-
legacy (2006-03-10) - 288a
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legacy (2006-03-09) - 288a
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legacy (2006-02-10) - 288a
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legacy (2006-03-10) - 288b
-
legacy (2006-04-04) - 288b
-
legacy (2006-07-13) - 288b
-
legacy (2006-07-03) - 363a
-
legacy (2006-04-04) - 288a
-
accounts-with-accounts-type-full (2006-11-04) - AA
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keyboard_arrow_right 2005
-
legacy (2005-04-28) - 288a
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legacy (2005-08-04) - 288b
-
legacy (2005-08-05) - 288a
-
legacy (2005-08-05) - 288b
-
legacy (2005-08-17) - 363a
-
legacy (2005-04-28) - 288b
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accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-10-04) - 288b
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keyboard_arrow_right 2004
-
miscellaneous (2004-05-12) - MISC
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legacy (2004-04-21) - 88(2)R
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legacy (2004-04-14) - 88(2)R
-
legacy (2004-04-07) - 288b
-
legacy (2004-04-07) - 288a
-
legacy (2004-03-04) - 363s
-
legacy (2004-01-25) - 288b
-
legacy (2004-06-04) - 287
-
legacy (2004-06-15) - 288b
-
legacy (2004-11-11) - 353
-
legacy (2004-06-14) - 225
-
legacy (2004-11-08) - 363a
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auditors-resignation-company (2004-10-30) - AUD
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accounts-with-accounts-type-full (2004-11-01) - AA
-
legacy (2004-07-14) - 288a
-
legacy (2004-06-23) - 88(2)R
-
legacy (2004-06-15) - 288a
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keyboard_arrow_right 2003
-
legacy (2003-02-11) - 363s
-
accounts-with-accounts-type-group (2003-08-05) - AA
-
legacy (2003-05-03) - 395
-
legacy (2003-03-12) - 288b
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-08-03) - AA
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keyboard_arrow_right 2001
-
certificate-change-of-name-company (2001-05-02) - CERTNM
-
legacy (2001-04-24) - 288a
-
legacy (2001-04-18) - 288b
-
legacy (2001-07-04) - 363s
-
accounts-with-accounts-type-group (2001-07-10) - AA
-
legacy (2001-06-13) - 288a
-
statement-of-affairs (2001-10-04) - SA
-
legacy (2001-10-12) - 395
-
legacy (2001-10-18) - 287
-
legacy (2001-10-04) - 88(2)R
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keyboard_arrow_right 2000
-
resolution (2000-02-29) - RESOLUTIONS
-
legacy (2000-02-29) - 123
-
legacy (2000-04-10) - 88(2)R
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accounts-with-accounts-type-full-group (2000-05-22) - AA
-
legacy (2000-07-05) - PROSP
-
legacy (2000-08-02) - 363s
-
legacy (2000-08-08) - 288a
-
legacy (2000-08-08) - 225
-
resolution (2000-08-09) - RESOLUTIONS
-
legacy (2000-08-09) - 123
-
legacy (2000-08-15) - 88(2)R
-
legacy (2000-09-04) - 288c
-
legacy (2000-11-14) - 88(2)R
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statement-of-affairs (2000-11-14) - SA
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keyboard_arrow_right 1999
-
legacy (1999-08-12) - 363s
-
legacy (1999-10-29) - 88(2)R
-
legacy (1999-04-16) - 88(2)R
-
legacy (1999-11-29) - 287
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certificate-change-of-name-company (1999-12-11) - CERTNM
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legacy (1999-11-23) - 353
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resolution (1999-03-09) - RESOLUTIONS
-
legacy (1999-03-09) - 123
-
legacy (1999-03-09) - 288b
-
legacy (1999-03-09) - 288a
-
legacy (1999-02-08) - PROSP
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-12-17) - AA
-
legacy (1998-06-25) - 363s
-
accounts-with-accounts-type-full-group (1998-02-17) - AA
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keyboard_arrow_right 1997
-
legacy (1997-01-21) - 288a
-
resolution (1997-01-23) - RESOLUTIONS
-
legacy (1997-07-16) - 363s
-
accounts-with-accounts-type-full-group (1997-04-09) - AA
-
legacy (1997-04-07) - 287
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keyboard_arrow_right 1996
-
legacy (1996-07-15) - 363(353)
-
legacy (1996-01-29) - 288
-
accounts-with-accounts-type-full-group (1996-05-31) - AA
-
legacy (1996-07-15) - 363(190)
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legacy (1996-07-15) - 363s
-
legacy (1996-05-23) - 288
-
legacy (1996-07-16) - 288
-
legacy (1996-08-21) - 88(2)P
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legacy (1996-08-30) - 88(2)O
-
legacy (1996-12-24) - 288b
-
statement-of-affairs (1996-08-30) - SA
-
legacy (1996-07-16) - 88(2)R
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keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-19) - OC138
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resolution (1995-01-20) - RESOLUTIONS
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certificate-capital-reduction-issued-capital-share-premium (1995-01-20) - CERT16
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legacy (1995-03-24) - 403a
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accounts-with-accounts-type-full-group (1995-04-30) - AA
-
legacy (1995-07-14) - 363s
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certificate-change-of-name-company (1995-09-21) - CERTNM
-
legacy (1995-09-28) - 288
-
legacy (1995-10-09) - 123
-
resolution (1995-10-09) - RESOLUTIONS
-
legacy (1995-10-09) - 122
-
legacy (1995-10-09) - 88(2)P
-
legacy (1995-10-17) - 395
-
legacy (1995-10-23) - 88(2)O
-
legacy (1995-10-23) - 88(3)
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-25) - AA
-
legacy (1994-08-16) - 288
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memorandum-articles (1994-08-13) - MA
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miscellaneous (1994-08-13) - MISC
-
legacy (1994-07-28) - 363s
-
resolution (1994-08-16) - RESOLUTIONS
-
legacy (1994-12-06) - 288
-
legacy (1994-09-21) - 88(2)R
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keyboard_arrow_right 1993
-
legacy (1993-07-05) - 363s
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accounts-with-accounts-type-full (1993-04-04) - AA
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keyboard_arrow_right 1992
-
certificate-change-of-name-company (1992-10-31) - CERTNM
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legacy (1992-10-08) - 288
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legacy (1992-07-24) - 363s
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accounts-with-accounts-type-full (1992-06-29) - AA
-
legacy (1992-06-29) - 287
-
legacy (1992-06-03) - 288
-
legacy (1992-07-23) - 288
-
legacy (1992-09-03) - 288
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keyboard_arrow_right 1991
-
legacy (1991-10-31) - 288
-
legacy (1991-09-30) - 288
-
legacy (1991-10-09) - 287
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legacy (1991-08-05) - 363b
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accounts-with-accounts-type-full-group (1991-07-23) - AA
-
legacy (1991-05-01) - 287
-
legacy (1991-03-18) - 403a
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keyboard_arrow_right 1990
-
legacy (1990-05-02) - 288
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accounts-with-accounts-type-full-group (1990-05-02) - AA
-
legacy (1990-03-01) - 288
-
legacy (1990-07-12) - 363
-
legacy (1990-09-25) - 395
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keyboard_arrow_right 1989
-
legacy (1989-04-13) - 403a
-
legacy (1989-04-18) - 123
-
resolution (1989-04-18) - RESOLUTIONS
-
legacy (1989-07-18) - 363
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certificate-change-of-name-company (1989-06-07) - CERTNM
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accounts-with-accounts-type-full-group (1989-05-18) - AA
-
legacy (1989-05-18) - 288
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keyboard_arrow_right 1988
-
legacy (1988-02-23) - PUC 2
-
legacy (1988-04-29) - 363
-
resolution (1988-10-14) - RESOLUTIONS
-
legacy (1988-08-19) - 288
-
legacy (1988-10-12) - 288
-
legacy (1988-10-14) - 88(2)
-
legacy (1988-11-01) - 123
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accounts-with-accounts-type-small (1988-08-09) - AA
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keyboard_arrow_right 1987
-
legacy (1987-11-28) - 395
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certificate-change-of-name-company (1987-08-11) - CERTNM
-
legacy (1987-06-24) - 363
-
legacy (1987-06-18) - 288
-
accounts-with-accounts-type-full-group (1987-05-19) - AA
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keyboard_arrow_right 1986
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legacy (1986-07-04) - PUC(U)
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legacy (1986-08-21) - PUC(U)
