Menna Overview
Here’s a quick overview of TRANSVAC SYSTEMS LIMITED 👀 — a Alfreton, Derbyshire based business that started in 1980.
TRANSVAC SYSTEMS LIMITED
- Company statusactive
- Company No01526398
- Age45 years 8 months Incorporated 5 November 1980
- Officers11
Address
Monsal House, 1 Bramble Way, Alfreton, Derbyshire, DE55 4RH
TRANSVAC SYSTEMS LIMITED is an active company incorporated on 5 November 1980 and based in Alfreton, Derbyshire. The company was registered 46 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
7 Months Ago on 09 Dec 2025
Mortgage Satisfy Charge Full
8 Months Ago on 11 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 03 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 03 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 03 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 03 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 03 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 03 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 03 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 03 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 03 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 03 Nov 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 03 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 03 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 03 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 03 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 03 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 03 Nov 2025
Resolution
9 Months Ago on 27 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 12 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
People
Officers11
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AINGE, David Royston | secretary | 01 Jan 2013 | |
| AINGE, Carolyn Margaret | director | Mar 1954 | 01 Sept 1996 |
| AINGE, David Royston | director | Aug 1953 | 01 Jan 1970 |
| AINGE, Peter James | director | Oct 1981 | 01 Apr 2025 |
| AINGE, Philip David | director | Nov 1977 | 12 Dec 2014 |
| DAVIES, John Christopher | director | Dec 1969 | 31 May 2011 |
| HOON, David | director | Nov 1959 | 01 Jan 1970 |
| LUCAS, Jenny Elizabeth | director | Jun 1980 | 01 Sept 2024 |
| REDGATE, David Kerry | director | Aug 1947 | 01 Jan 1970 |
| REDGATE, Rosemary Anne | director | Sep 1949 | 01 Sept 1996 |
| SHORT, Gary Anthony | director | Feb 1967 | 01 Jul 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Royston Ainge | Aug 1953 | 06 Jul 2016 |
| Mr David Kerry Redgate | Aug 1947 | 06 Jul 2016 |
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Here’s a quick overview of TRANSVAC SYSTEMS LIMITED 👀 — a Alfreton, Derbyshire based business that started in 1980.