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TRANSHIELD - The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 04202879
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Priestley Centre
- 10 Priestley Road
- The Surrey Research Park,
- Guildford, Surrey
- GU2 7XY The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey, GU2 7XY UK
Management
- Managing Directors
- BLAND, Julian Michael
- PATTERSON, Benjamin
- WILLIAMS, Sally Ann
- Company secretaries
- KELLY, Susan Kathleen
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2001-04-20
- Age Of Company 2001-04-20 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Boc Holdings
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOC INVESTMENTS NO.4
- Legal Entity Identifier (LEI)
- 529900XV4SOUIPU1I545
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2022-02-09
- Last Date: 2021-01-26
⚠
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TRANSHIELD Company Description
- TRANSHIELD is a private-unlimited registered in United Kingdom with the Company reg no 04202879. Its current trading status is "live". It was registered 2001-04-20. It was previously called BOC INVESTMENTS NO.4. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-26.It can be contacted at The Priestley Centre .
Get TRANSHIELD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transhield - The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey, United Kingdom
- 2001-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04202879#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04202879#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04202879#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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accounts-with-accounts-type-full (2021-01-05) - AA
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confirmation-statement-with-no-updates (2021-01-29) - CS01
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accounts-with-accounts-type-full (2019-09-20) - AA
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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confirmation-statement-with-no-updates (2019-02-08) - CS01
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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accounts-with-accounts-type-full (2018-08-15) - AA
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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cessation-of-a-person-with-significant-control (2018-02-13) - PSC07
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notification-of-a-person-with-significant-control (2018-02-13) - PSC02
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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accounts-with-accounts-type-full (2017-08-10) - AA
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confirmation-statement-with-updates (2017-01-30) - CS01
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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appoint-person-director-company-with-name-date (2016-03-21) - AP01
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accounts-with-accounts-type-full (2016-11-17) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-03-04) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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accounts-with-accounts-type-full (2015-08-25) - AA
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change-person-director-company-with-change-date (2015-06-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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appoint-person-director-company-with-name (2013-01-25) - AP01
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termination-director-company-with-name (2013-01-23) - TM01
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change-person-director-company-with-change-date (2013-12-16) - CH01
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accounts-with-accounts-type-full (2013-07-17) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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termination-director-company-with-name (2012-04-11) - TM01
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appoint-person-director-company-with-name (2012-04-11) - AP01
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accounts-with-accounts-type-full (2012-07-13) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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accounts-with-accounts-type-full (2010-09-08) - AA
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change-person-secretary-company-with-change-date (2010-02-09) - CH03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-03) - AA
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memorandum-articles (2009-09-22) - MEM/ARTS
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certificate-change-of-name-company (2009-09-17) - CERTNM
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legacy (2009-07-16) - 288a
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legacy (2009-07-06) - 288b
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legacy (2009-02-18) - 363a
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legacy (2009-02-10) - 288c
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legacy (2009-08-12) - 288c
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keyboard_arrow_right 2008
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legacy (2008-08-28) - 288b
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legacy (2008-10-15) - 288a
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-12-24) - 288a
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auditors-resignation-company (2008-02-20) - AUD
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legacy (2008-01-07) - 288a
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legacy (2008-01-07) - 288b
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legacy (2008-01-04) - 288b
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legacy (2008-02-25) - 363a
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legacy (2007-09-25) - 288c
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-10-01) - 287
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legacy (2007-07-26) - 288a
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legacy (2007-06-27) - 288b
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legacy (2007-02-26) - 288b
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legacy (2007-02-26) - 288a
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legacy (2007-02-01) - 363a
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legacy (2007-07-26) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-19) - AA
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resolution (2006-01-19) - RESOLUTIONS
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memorandum-articles (2006-01-19) - MEM/ARTS
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legacy (2006-02-06) - 363a
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legacy (2006-10-04) - 288b
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legacy (2006-11-01) - 288b
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auditors-resignation-company (2006-11-20) - AUD
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legacy (2006-11-29) - 225
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legacy (2006-10-03) - 288a
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legacy (2005-02-15) - 363s
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legacy (2005-02-15) - 288c
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accounts-with-accounts-type-full (2005-02-24) - AA
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legacy (2005-03-22) - 288a
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legacy (2005-06-10) - 288b
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legacy (2005-10-05) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-12) - AA
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legacy (2004-04-08) - 288c
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legacy (2004-04-21) - 288c
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legacy (2004-02-12) - 363a
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legacy (2004-04-27) - 288c
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legacy (2004-05-06) - 288c
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legacy (2004-05-07) - 288c
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keyboard_arrow_right 2003
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resolution (2003-05-18) - RESOLUTIONS
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legacy (2003-02-08) - 363a
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accounts-with-accounts-type-full (2003-02-08) - AA
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legacy (2003-02-26) - 288c
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auditors-resignation-company (2003-03-20) - AUD
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legacy (2003-05-09) - 88(2)R
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legacy (2003-05-23) - 49(8)(b)
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legacy (2003-05-23) - 49(1)
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legacy (2003-05-23) - 49(8)(a)
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memorandum-articles (2003-05-23) - MEM/ARTS
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certificate-re-registration-limited-to-unlimited (2003-05-23) - CERT3
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resolution (2003-06-10) - RESOLUTIONS
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legacy (2003-05-18) - 123
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keyboard_arrow_right 2002
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legacy (2002-01-18) - 288a
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accounts-with-accounts-type-full (2002-02-11) - AA
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legacy (2002-04-29) - 363a
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legacy (2002-07-04) - 288c
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legacy (2002-07-29) - 288a
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legacy (2002-07-31) - 288c
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legacy (2002-11-25) - 288c
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legacy (2002-11-29) - 288b
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keyboard_arrow_right 2001
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legacy (2001-05-14) - 288b
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legacy (2001-05-14) - 288a
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legacy (2001-05-14) - 225
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legacy (2001-09-17) - 288c
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resolution (2001-05-14) - RESOLUTIONS
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legacy (2001-05-24) - 288a
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legacy (2001-09-05) - 288b
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incorporation-company (2001-04-20) - NEWINC
