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Transvac Systems Limited ALFRETON

Founded in 1980, Transvac Systems, classified under reg no. 01526398 is an active company. Currently registered at Monsal House DE55 4RH, Alfreton the company has been in the business for fourty four years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 8 directors in the the company, namely David R., Philip A. and John D. and others. In addition one secretary - David A. - is with the firm. Currenlty, the company lists one former director, whose name is John T. and who left the the company on 31 December 2009. In addition, there is one former secretary - David R. who worked with the the company until 31 December 2012.

Transvac Systems Limited Address / Contact

Office Address Monsal House
Office Address2 1 Bramble Way
Town Alfreton
Post code DE55 4RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01526398
Date of Incorporation Wed, 5th Nov 1980
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

David R.

Position: Director

Resigned:

Philip A.

Position: Director

Appointed: 12 December 2014

David A.

Position: Secretary

Appointed: 01 January 2013

John D.

Position: Director

Appointed: 31 May 2011

Gary S.

Position: Director

Appointed: 01 July 2008

Carolyn A.

Position: Director

Appointed: 01 September 1996

Rosemary R.

Position: Director

Appointed: 01 September 1996

David H.

Position: Director

Appointed: 23 June 1992

David A.

Position: Director

Appointed: 23 June 1992

David R.

Position: Secretary

Appointed: 23 June 1992

Resigned: 31 December 2012

John T.

Position: Director

Appointed: 23 June 1992

Resigned: 31 December 2009

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is David A. This PSC has significiant influence or control over the company,. Another one in the PSC register is David R. This PSC has significiant influence or control over the company,.

David A.

Notified on 6 July 2016
Nature of control: significiant influence or control

David R.

Notified on 6 July 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 12th, October 2023 		Free Download (15 pages)

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