TRAFOSYS LIMITED
TRAFOSYS LIMITED is an active private limited company, incorporated on 8 May 2008. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Malthouse Lane, Belper. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. TRAFOSYS LIMITED previously had the company name UNIFIN EUROPE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06587963 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 08/05/2008 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | ORCHARD COTTAGE 18A MALTHOUSE LANE |
|---|
| Address Line 2 | NETHER HEAGE |
|---|
| Post Town | BELPER |
|---|
| County | DERBYSHIRE |
|---|
| Postcode | DE56 2AS |
|---|
Accounts
| Accounting Reference Date | 31st May |
|---|
| Accounts Next Due Date | 28/02/2025 |
|---|
| Accounts Last Made Up Date | 31/05/2023 |
|---|
| Accounts Category | UNAUDITED ABRIDGED |
|---|
Confirmation Statement
| Next Due Date | 22/05/2024 |
|---|
| Last Made Up Date | 08/05/2023 |
|---|
Return
| Next Due Date | 05/06/2017 |
|---|
| Last Made Up Date | 08/05/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 11/06/2009 onwards:
TRAFOSYS LIMITED
Prior to 11/06/2009:
UNIFIN EUROPE LIMITED
Directors
(The company's officers)
MR MARK ROWLAND WARREN
(~62 year old British national)
ORCHARD COTTAGE, 18A MALTHOUSE LANE, BELPER, DERBYSHIRE, DE56 2AS
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/05/2008
MRS PHILIPPA ANN WARREN
(~63 year old British national)
ORCHARD COTTAGE 18A MALTHOUSE LANE, NETHER HEAGE, BELPER, DERBYSHIRE, DE56 2AS
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/05/2008
Shareholders
(Persons of Significant Control)
Mr Mark Rowland Warren
(~62 year old British national)
Orchard Cottage, 18a Malthouse Lane, Nether Heage, Belper, Derbyshire, DE56 2AS
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TRAFOSYS LIMITED: Maps
Maps show the location of the postcode of the registered office, DE56 2AS.
Map of TRAFOSYS LIMITED at local scale
Map of TRAFOSYS LIMITED at district scale
