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 Number | 01915595 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/05/1985 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NIGHTINGALE HOUSE 46-48 |
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Address Line 2 | EAST STREET |
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Post Town | EPSOM |
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County | SURREY |
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Postcode | KT17 1HQ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/08/2024 |
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Last Made Up Date | 12/08/2023 |
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Return
Next Due Date | 09/09/2016 |
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Last Made Up Date | 12/08/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)