TRANSENSE TECHNOLOGIES PLC

TRANSENSE TECHNOLOGIES PLC is an active public limited company, incorporated on 11 February 1985. The nature of the business includes Support activities for other mining and quarrying and two other classifications. The company's registered office is on Landscape Close, Bicester. The company's accounts were last made up to 30 June 2023, are next due on 31 December 2024, and fall under the accounts category: Group. TRANSENSE TECHNOLOGIES PLC has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	1 LANDSCAPE CLOSE
Address Line 2	WESTON-ON-THE-GREEN
Post Town	BICESTER
County	OXFORDSHIRE
Postcode	OX25 3SX

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	30/06/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	12/09/2024
Last Made Up Date	29/08/2023

Return

Next Due Date	14/09/2016
Last Made Up Date	17/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

09900 - Support activities for other mining and quarrying

32990 - Other manufacturing n.e.c.

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

TRANSENSE TECHNOLOGIES PLC

Directors

(The company's officers)

MR RYAN ELLIS MAUGHAN

(~44 year old British national)

1 LANDSCAPE CLOSE, WESTON-ON-THE-GREEN, BICESTER, OXFORDSHIRE, OX25 3SX

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 01/12/2021

MR STEPHEN PARKER

(~71 year old British national)

1 LANDSCAPE CLOSE LANDSCAPE CLOSE, WESTON-ON-THE-GREEN, BICESTER, OX25 3SX, ENGLAND

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2023

MR NIGEL FOSTER ROGERS

(~62 year old British national)

1 LANDSCAPE CLOSE, WESTON-ON-THE-GREEN, BICESTER, OXFORDSHIRE, OX25 3SX

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/07/2015

MR MELVYN SEGAL

(~69 year old British national)

1 LANDSCAPE CLOSE, WESTON-ON-THE-GREEN, BICESTER, OXFORDSHIRE, OX25 3SX

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/06/2012

RODNEY JAMES WESTHEAD

(~80 year old British national)

1 LANDSCAPE CLOSE, WESTON-ON-THE-GREEN, BICESTER, OXFORDSHIRE, OX25 3SX

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2007

MR MELVYN SEGAL

1 LANDSCAPE CLOSE, WESTON-ON-THE-GREEN, BICESTER, OXFORDSHIRE, OX25 3SX

Current Secretary

Appointed on 11/10/2013

Connections

(Shared officers)

ACTA S.P.A. UK

RODNEY JAMES WESTHEAD

ATMS TECHNOLOGY LIMITED

MR NIGEL FOSTER ROGERS

AVID TECHNOLOGY GROUP LIMITED

MR RYAN ELLIS MAUGHAN

AVID TECHNOLOGY LIMITED

MR RYAN ELLIS MAUGHAN

CLEAN AIR POWER LIMITED (UK)

RODNEY JAMES WESTHEAD

ELEMENTAL HEALTHCARE LTD

MR NIGEL FOSTER ROGERS

ETECH49 LIMITED

MR RYAN ELLIS MAUGHAN

EVOLITO LTD

MR STEPHEN PARKER

SAWSENSE LIMITED

MR MELVYN SEGAL

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)