Menna Overview
Here’s a quick overview of TRANSFORMER SYSTEMS LIMITED 👀 — a Leeds based business that started in 2004.
TRANSFORMER SYSTEMS LIMITED
- Company statusactive
- Company No05229243
- Age22 years 2 months Incorporated 13 September 2004
- Officers3
Address
38 Whitehouse Street, Leeds, LS10 1AD
TRANSFORMER SYSTEMS LIMITED is an active company incorporated on 13 September 2004 and based in Leeds. The company was registered 22 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)
25110 Manufacture of metal structures and parts of structures, 33200 Installation of industrial machinery and equipment
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 25 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 25 Sep 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 27 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 26 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 06 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 24 Sep 2021
Notification Of A Person With Significant Control
5 Years Ago on 22 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 22 Sep 2021
Cessation Of A Person With Significant Control
5 Years Ago on 22 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 21 Sep 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Dec 2017
Capital Name Of Class Of Shares
8 Years Ago on 04 Dec 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLOUGHLIN, Gillian Margaret Reid | secretary | 14 Sept 2004 | |
| MCLOUGHLIN, Gillian Margaret Reid | director | May 1949 | 14 Sept 2004 |
| MCLOUGHLIN, Nicholas Henry | director | Nov 1982 | 30 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Henry Mcloughlin | Nov 1982 | 10 Feb 2021 |
| Mr Patrick Mcloughlin | Aug 1949 | 06 Apr 2016 |
| Mrs Gillian Margaret Reid Mcloughlin | May 1949 | 06 Apr 2016 |
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MCLOUGHLIN, Gillian Margaret Reid, MCLOUGHLIN, Patrick are mutual persons.
MCLOUGHLIN, Gillian Margaret Reid are mutual persons.
MCLOUGHLIN, Nicholas Henry are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of TRANSFORMER SYSTEMS LIMITED 👀 — a Leeds based business that started in 2004.