Menna Overview
Here’s a quick overview of TRANSMISSION INVESTMENT SERVICES LIMITED 👀 — a London based business that started in 2014.
TRANSMISSION INVESTMENT SERVICES LIMITED
- Company statusactive
- Company No08915797
- Age12 years 5 months Incorporated 27 February 2014
- Officers2
Address
17th Floor 88 Wood Street, London, EC2V 7DA, United Kingdom
TRANSMISSION INVESTMENT SERVICES LIMITED is an active company incorporated on 27 February 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35120 Transmission of electricity
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Nov 2020
Termination Director Company With Name Termination Date
6 Years Ago on 16 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 15 Nov 2019
Notification Of A Person With Significant Control
7 Years Ago on 27 Mar 2019
Cessation Of A Person With Significant Control
7 Years Ago on 26 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Feb 2018
Appoint Person Director Company With Name Date
8 Years Ago on 16 Oct 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 27 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 19 Aug 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 09 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Feb 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEE, Michael Andrew | director | Nov 1964 | 01 Apr 2015 |
| VEAL, Christopher Michael John, Dr | director | Jul 1963 | 27 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Transmission Investment Holdings Limited | 12 Mar 2019 | |
| Transmission Investment Llp | 06 Apr 2016 |
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VEAL, Christopher Michael John, Dr are mutual persons.
VEAL, Christopher Michael John, Dr are mutual persons.
VEAL, Christopher Michael John, Dr are mutual persons.
VEAL, Christopher Michael John, Dr are mutual persons.
VEAL, Christopher Michael John, Dr are mutual persons.
VEAL, Christopher Michael John, Dr are mutual persons.
VEAL, Christopher Michael John, Dr are mutual persons.
VEAL, Christopher Michael John, Dr, SHARPE, Ian John are mutual persons.
SHARPE, Ian John are mutual persons.
SHARPE, Ian John are mutual persons.
SHARPE, Ian John are mutual persons.
SHARPE, Ian John are mutual persons.
SHARPE, Ian John are mutual persons.
SHARPE, Ian John are mutual persons.
SHARPE, Ian John are mutual persons.
SHARPE, Ian John are mutual persons.
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LEE, Michael Andrew are mutual persons.
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LEE, Michael Andrew, SHARPE, Ian John are mutual persons.
TI PROJECTCO 1 LIMITED
VEAL, Christopher Michael John, Dr are mutual persons.
TI PROJECTCO 3 LIMITED
VEAL, Christopher Michael John, Dr are mutual persons.
TRANSMISSION INVESTMENT DEVELOPMENTS LIMITED
VEAL, Christopher Michael John, Dr are mutual persons.
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Here’s a quick overview of TRANSMISSION INVESTMENT SERVICES LIMITED 👀 — a London based business that started in 2014.