TRANS-TEK LIMITED

TRANS-TEK LIMITED is an active private limited company, incorporated on 21 May 1985. The nature of the business is Portrait photographic activities. The company's registered office is on East Street, Epsom. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. TRANS-TEK LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number01915595
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/05/1985
Country of OriginUnited Kingdom

Registered Office

Address Line 1NIGHTINGALE HOUSE 46-48
Address Line 2EAST STREET
Post TownEPSOM
CountySURREY
PostcodeKT17 1HQ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/08/2024
Last Made Up Date12/08/2023

Return

Next Due Date09/09/2016
Last Made Up Date12/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74201 - Portrait photographic activities

Company Name History

From incorporation onwards:
TRANS-TEK LIMITED

Directors

(The company's officers)
MR GREGORY JOHN GAULT
(~66 year old British national)
NIGHTINGALE HOUSE 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/08/1991
MRS HELEN GAULT
(~65 year old British national)
NIGHTINGALE HOUSE 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR/SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 12/08/1991
MRS HELEN GAULT
(~65 year old British national)
NIGHTINGALE HOUSE 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 12/08/1991

Shareholders

(Persons of Significant Control)
Mr Gregory John Gault
(~66 year old British national)
Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Helen Gault
(~65 year old British national)
Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR GREGORY JOHN GAULT
  • MRS HELEN GAULT
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)

TRANS-TEK LIMITED: Maps

Maps show the location of the postcode of the registered office, KT17 1HQ.

Map of TRANS-TEK LIMITED at local scale
Map of TRANS-TEK LIMITED at local scale
Map of TRANS-TEK LIMITED at district scale
Map of TRANS-TEK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT17 1HQ

Other companies with registered offices in KT17 1HQ:

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)