TRANSISTOR LIMITED

TRANSISTOR LIMITED is an active private limited company, incorporated on 20 May 2019. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Lustleigh Close, Exeter. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. TRANSISTOR LIMITED previously had the company name TECHNOLOGY UNIFICATION & RESEARCH DEPARTMENT LTD.. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR, UNITS 3 & 4 CRANMERE COURT LUSTLEIGH CLOSE
Address Line 2	MATFORD BUSINESS PARK
Post Town	EXETER
County	DEVON
Country	UNITED KINGDOM
Postcode	EX2 8PW

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/06/2024
Last Made Up Date	19/05/2023

Return

Next Due Date	17/06/2020
Last Made Up Date	Not available

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)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Company Name History

From 18/09/2020 onwards:

TRANSISTOR LIMITED

Prior to 18/09/2020:

TECHNOLOGY UNIFICATION & RESEARCH DEPARTMENT LTD.

Directors

(The company's officers)

MR CHRIS ADDAMS

(~37 year old British national)

1ST FLOOR, UNITS 3 & 4 CRANMERE COURT LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER, DEVON, EX2 8PW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/05/2019

Shareholders

(Persons of Significant Control)

Mrs. Nina Addams

(~42 year old British national)

1st Floor, Units 3 & 4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/05/2019

Mr Chris Addams

(~37 year old British national)

1st Floor, Units 3 & 4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/05/2019

Connections

(Shared officers)

BETTER DESIGN LTD

MR CHRIS ADDAMS

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)