TRANSCAN LIMITED

TRANSCAN LIMITED is an active private limited company, incorporated on 12 May 2003. The nature of the business is Non-trading company. The company's registered office is on Queensbridge, Northampton. The company's accounts were last made up to 31 December 2020, are next due on 30 September 2022, and fall under the accounts category: Micro Entity. TRANSCAN LIMITED has two previous names, the most recent of which was SEVEN TRANSCAN LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	36 QUEENSBRIDGE
Post Town	NORTHAMPTON
Country	ENGLAND
Postcode	NN4 7BF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2022
Accounts Last Made Up Date	31/12/2020
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/05/2023
Last Made Up Date	12/05/2022

Return

Next Due Date	09/06/2017
Last Made Up Date	12/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 21/09/2006 onwards:

TRANSCAN LIMITED

From 24/05/2006 to 21/09/2006:

SEVEN TRANSCAN LIMITED

Prior to 24/05/2006:

TRANSCAN LIMITED

Directors

(The company's officers)

MR CLAES STURE BERTIL ÖDMAN

(~57 year old Swedish national)

ARGONGATAN 9 ADDSECURE, 431 53 MÖLNDAL, GOTHENBURG, SWEDEN

Current Director
Gives occupation as DIRECTOR
Usually resident in SWEDEN

Appointed on 01/08/2022

MR PAUL STANLEY LAWRENCE

(~57 year old British national)

36 QUEENSBRIDGE, NORTHAMPTON, NN4 7BF, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 18/07/2022

MR ANDREW SHAW

(~43 year old British national)

36 QUEENSBRIDGE, NORTHAMPTON, NN4 7BF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/05/2019

Connections

(Shared officers)

ADDSECURE HOLDCO LIMITED

MR PAUL STANLEY LAWRENCE
MR ANDREW SHAW

ADDSECURE SMART TRANSPORT UK LTD

MR PAUL STANLEY LAWRENCE
MR ANDREW SHAW

ALCOLOCK GB LTD

MR PAUL STANLEY LAWRENCE
MR ANDREW SHAW

ASCOM (UK) LTD

MR PAUL STANLEY LAWRENCE

BARRINGTONS LIMITED

MR ANDREW SHAW

BREWER BIDCO LIMITED

MR ANDREW SHAW

BREWER HOLDCO LIMITED

MR ANDREW SHAW

Source: Companies House

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)