Transwave Converters Limited in Tyseley BIRMINGHAM

Transwave Converters Limited BIRMINGHAM

Transwave Converters started in year 1973 as Private Limited Company with registration number 01149780. The Transwave Converters company has been functioning successfully for 51 years now and its status is active. The firm's office is based in Birmingham at 30 Redfern Road. Postal code: B11 2BH. Since 16th June 2006 Transwave Converters Limited is no longer carrying the name J A Moss.

There is a single director in the firm at the moment - Peter M., appointed on 30 May 1991. In addition, a secretary was appointed - Ingrid R., appointed on 21 May 2001. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Transwave Converters Limited Address / Contact

Office Address	30 Redfern Road
Office Address2	Tyseley
Town	Birmingham
Post code	B11 2BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01149780
Date of Incorporation	Thu, 6th Dec 1973
Industry	Dormant Company
End of financial Year	31st March
Company age	51 years old
Account next due date	Sun, 31st Dec 2023 (129 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Ingrid R.

Position: Secretary

Appointed: 21 May 2001

Peter M.

Position: Director

Appointed: 30 May 1991

Peter M.

Position: Secretary

Appointed: 01 May 2000

Resigned: 21 May 2001

James M.

Position: Secretary

Appointed: 24 April 1998

Resigned: 01 May 2000

Susan F.

Position: Director

Appointed: 09 August 1995

Resigned: 11 April 2023

Albert H.

Position: Director

Appointed: 30 May 1991

Resigned: 31 March 2002

Betty M.

Position: Secretary

Appointed: 30 May 1991

Resigned: 24 April 1998

James M.

Position: Director

Appointed: 30 May 1991

Resigned: 31 March 2007

Leslie C.

Position: Director

Appointed: 30 May 1991

Resigned: 31 January 1997

Francis N.

Position: Director

Appointed: 30 May 1991

Resigned: 09 August 1995

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Power Capacitors Ltd from Birmingham, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Peter M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Susan F., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Power Capacitors Ltd

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:	75,01-100% shares right to appoint and remove directors

Peter M.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Susan F.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

J A Moss	June 16, 2006
Power Capacitors	April 2, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	1 800	1 800	1 800	1 800	1 800	1 800	1 800
Other Debtors	1 800	1 800	1 800	1 800	1 800	1 800	1 800

Other
Average Number Employees During Period						2	2
Number Shares Issued Fully Paid	1 800	1 800	1 800	1 800	1 800	1 800	1 800
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 13th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 13th, December 2023	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 23rd, November 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 7th, April 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 21st, May 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 15th, April 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 9th, May 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 22nd, January 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 26th, April 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 26th, April 2015	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 9th, May 2014	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 14th, May 2013	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 21st, May 2012	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 4th, July 2011	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 11th, January 2011	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 2nd, July 2009	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2008 filed on: 2nd, July 2009	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/2009 to 31/03/2009 filed on: 2nd, April 2009	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/2008 to 30/09/2008 filed on: 7th, January 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 21st, October 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 21st, October 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 12th, December 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 12th, December 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 28th, October 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 28th, October 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 13th, December 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 13th, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 21st, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 21st, January 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 3rd, April 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 3rd, April 2003	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 29th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 29th, March 2002	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st January 2001 filed on: 10th, August 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2001 filed on: 10th, August 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2000 filed on: 8th, August 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2000 filed on: 8th, August 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 1999 filed on: 23rd, September 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 1999 filed on: 23rd, September 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 1998 filed on: 6th, July 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st January 1998 filed on: 6th, July 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st January 1997 filed on: 1st, October 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 1997 filed on: 1st, October 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 1996 filed on: 9th, August 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 1996 filed on: 9th, August 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 1995 filed on: 19th, July 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 1995 filed on: 19th, July 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 1994 filed on: 19th, May 1994	accounts	Free Download
AA	Small-sized company accounts made up to 31st January 1994 filed on: 19th, May 1994	accounts
AA	Small-sized company accounts made up to 31st January 1993 filed on: 15th, June 1993	accounts	Free Download
AA	Small-sized company accounts made up to 31st January 1993 filed on: 15th, June 1993	accounts
AA	Small-sized company accounts made up to 31st January 1992 filed on: 29th, June 1992	accounts
AA	Small-sized company accounts made up to 31st January 1992 filed on: 29th, June 1992	accounts	Free Download
AA	Small-sized company accounts made up to 31st January 1991 filed on: 1st, July 1991	accounts
AA	Small-sized company accounts made up to 31st January 1991 filed on: 1st, July 1991	accounts	Free Download
AA	Small-sized company accounts made up to 31st January 1990 filed on: 27th, November 1990	accounts
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AA	Small-sized company accounts made up to 31st January 1989 filed on: 2nd, November 1989	accounts
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Transwave Converters Limited BIRMINGHAM

Transwave Converters Limited Address / Contact

Company Information / Profile

Company staff

Ingrid R.

Peter M.

Peter M.

James M.

Susan F.

Albert H.

Betty M.

James M.

Leslie C.

Francis N.

People with significant control

Company previous names

Annual reports financial information

Company filings

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