Transmatic Fyllan Limited (number 02243105) is a private limited company established on 1988-04-11. This company can be found at Manton Lane, Bedford.

Company details

Name Transmatic Fyllan Limited
Number 02243105
Date of Incorporation: Mon, 11th Apr 1988
End of financial year: 30 April
Address: Manton Lane, Bedford, MK41 7TL
SIC code: 28930 -

Moving to the 1 managing director that can be found in this particular business, we can name: Roger M. (appointed on 20 December 2022). The Companies House reports 2 persons of significant control, namely: Roger M. owns over 3/4 of shares, David M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-29 2014-04-30 2015-04-29 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 54,867 48,891 43,775 33,549 33,549 63,275 63,275 95,895 126,013 135,272 164,059 185,598 108,724 67,336 65,940
Fixed Assets 343 230 80 - 80 - - - 80 80 10 10 10 10 10
Total Assets Less Current Liabilities 31,422 29,284 18,420 - 473 - - - - - - 185,608 108,734 67,346 65,950
Shareholder Funds 31,422 29,284 18,420 - 473 - - - - - - - - - -
Tangible Fixed Assets 343 230 80 80 80 80 80 80 - - - - - - -
Number Shares Allotted - - - - - - 100 100 - - - - - - -

People with significant control

Roger M.
15 March 2023
Nature of control: 75,01-100% shares
David M.
30 April 2016 - 20 December 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 19th, January 2024 | accounts
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