Menna Overview

Here’s a quick overview of TRANSONICS LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 1976.

TRANSONICS LIMITED

  • Company statusactive
  • Company No01280694
  • Age49 years 9 months Incorporated 7 October 1976
  • Officers4

Address

Ata House, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7SS, England

TRANSONICS LIMITED is an active company incorporated on 7 October 1976 and based in Hemel Hempstead, Hertfordshire, England. The company was registered 50 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    26110 Manufacture of electronic components

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Certificate Re Registration Public Limited Company To Private

7 Months Ago on 03 Dec 2025

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Re Registration Memorandum Articles

7 Months Ago on 03 Dec 2025

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Resolution

7 Months Ago on 03 Dec 2025

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Reregistration Public To Private Company

7 Months Ago on 03 Dec 2025

finance
Change Account Reference Date Company Current Extended

9 Months Ago on 17 Oct 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 28 Mar 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 27 Feb 2025

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Change Person Director Company With Change Date

1 Year Ago on 31 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 31 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 31 Jan 2025

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Change To A Person With Significant Control

1 Year Ago on 31 Jan 2025

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Confirmation Statement With No Updates

1 Year Ago on 23 Jan 2025

finance
Accounts With Accounts Type Full

2 Years Ago on 27 Feb 2024

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Confirmation Statement With No Updates

2 Years Ago on 23 Jan 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 22 Aug 2023

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Mortgage Satisfy Charge Full

2 Years Ago on 11 Aug 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 19 May 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 28 Feb 2023

event
Confirmation Statement With No Updates

3 Years Ago on 23 Jan 2023

finance
Accounts With Accounts Type Full

4 Years Ago on 16 May 2022

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 12 Apr 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 08 Apr 2022

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Confirmation Statement With Updates

4 Years Ago on 24 Jan 2022

finance
Accounts With Accounts Type Full

5 Years Ago on 10 May 2021

warning
Mortgage Charge Whole Cease And Release With Charge Number

5 Years Ago on 25 Mar 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FRENCH, Helensecretary 01 Jan 1970
FRENCH, Helendirector May 194119 Oct 1996
FRENCH, Jonathan Isaacdirector May 197410 Jan 2025
LEIGH, Joseph Shalom Benjamindirector Oct 199010 Jan 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Castello Holding Company Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.