TRANSFORMER SYSTEMS LIMITED

TRANSFORMER SYSTEMS LIMITED is an active private limited company, incorporated on 13 September 2004. The nature of the business includes Manufacture of metal structures and parts of structures and one other classification. The company's registered office is on Whitehouse Street, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TRANSFORMER SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	38 WHITEHOUSE STREET
Post Town	LEEDS
Postcode	LS10 1AD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/09/2024
Last Made Up Date	13/09/2023

Return

Next Due Date	11/10/2016
Last Made Up Date	13/09/2015

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)

25110 - Manufacture of metal structures and parts of structures

33200 - Installation of industrial machinery and equipment

Company Name History

From incorporation onwards:

TRANSFORMER SYSTEMS LIMITED

Directors

(The company's officers)

MRS GILLIAN MARGARET REID MCLOUGHLIN

(~74 year old British national)

38 WHITEHOUSE STREET, LEEDS, LS10 1AD, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 14/09/2004

MR NICHOLAS HENRY MCLOUGHLIN

(~41 year old British national)

38 WHITEHOUSE STREET, LEEDS, WEST YORKSHIRE, LS10 1AD, UNITED KINGDOM

Current Director
Gives occupation as MARKETING & TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2015

MRS GILLIAN MARGARET REID MCLOUGHLIN

(~74 year old British national)

38 WHITEHOUSE STREET, LEEDS, LS10 1AD, ENGLAND

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 14/09/2004

Shareholders

(Persons of Significant Control)

Mrs Gillian Margaret Reid Mcloughlin

(~74 year old British national)

38, Whitehouse Street, Leeds, LS10 1AD

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr Nicholas Henry Mcloughlin

(~41 year old British national)

38, Whitehouse Street, Leeds, LS10 1AD

Owns between 50% and 75% of the shares.

Notified on 10/02/2021

Connections

(Shared officers)

NORTH LEEDS COMMUNITY NURSERY

MR NICHOLAS HENRY MCLOUGHLIN

TRANSFORMER MEZZANINES LIMITED

MRS GILLIAN MARGARET REID MCLOUGHLIN

TRANSFORMER RACKING LIMITED

MRS GILLIAN MARGARET REID MCLOUGHLIN

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)