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Transicon Ltd. (number 02481862) is a private limited company founded on 1990-03-15. The firm is located at Unit 1D Queensway Business Park, Hadley Park West, Telford TF1 6AL. Having undergone a change in 1996-04-11, the previous name the business utilized was Transicon Control Gear Manufacturers Limited. Transicon Ltd. is operating under Standard Industrial Classification: 27110 which means "manufacture of electric motors, generators and transformers".

Company details

Name Transicon Ltd.
Number 02481862
Date of Incorporation: Thursday 15th March 1990
End of financial year: 31 December
Address: Unit 1D Queensway Business Park, Hadley Park West, Telford, TF1 6AL
SIC code: 27110 - Manufacture of electric motors, generators and transformers

Moving to the 6 directors that can be found in the business, we can name: Jennifer H. (in the company from 31 August 2016), Richard C. (appointment date: 01 January 2011), Ian T. (appointed on 24 April 2006). 1 secretary is also there: Francis B. (appointed on 05 March 1999). The Companies House indexes 2 persons of significant control, namely: Gw 1130 Ltd can be reached at Queensway Business Park, Hadley Park West, TF1 6AL Telford, Shropshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul B. has 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 1,514,862 1,058,676 1,170,279 1,502,643 2,190,643 2,395,432 2,424,823 2,284,924 3,548,091 3,005,222 2,711,052
Fixed Assets 963,650 1,009,025 1,064,879 1,094,108 1,112,838 1,185,987 1,203,549 1,219,348 703,472 1,231,394 1,211,472
Number Shares Allotted - 13,750 13,750 - - - - - - - -
Shareholder Funds 1,686,781 1,477,070 1,401,431 - - - - - - - -
Tangible Fixed Assets 509,101 554,476 610,330 - - - - - - - -
Total Assets Less Current Liabilities 2,032,172 1,816,761 1,803,296 2,050,666 2,456,504 2,687,771 2,724,931 2,786,866 2,834,998 2,959,104 2,979,325

People with significant control

Gw 1130 Ltd
1 September 2022
Address Unit 1d Queensway Business Park, Hadley Park West, Telford, Shropshire, TF1 6AL, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03677467
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul B.
6 April 2016 - 1 September 2022
Nature of control: 75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 20th, March 2024 | accounts 		Free Download (13 pages)

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