TRANSENSE TECHNOLOGIES PLC

Overview

StatusActive
Incorporated11/02/1985

Popular Forms

View TRANSENSE TECHNOLOGIES PLC's latest annual accounts, confirmation statements, annual return and incorporation documents below or scroll down for the full filing history for TRANSENSE TECHNOLOGIES PLC.

Filed
Type
Description
Price
Filed: 26/03/2021
Type: AA
Description: Latest Annual Accounts
Price: £5.00
Filed: 27/09/2021
Type: CS01
Description: Latest Confirmation Statement
Price: £2.00
Filed: 09/09/2015
Type: AR01
Description: Latest Annual Return
Price: £2.00

Full Filing History

View the complete filing history for TRANSENSE TECHNOLOGIES PLC and buy their associated filing documents, including TRANSENSE TECHNOLOGIES PLC incorporation form, confirmation statements, annual returns, appointments and terminations.

Filed
Type
Description
Price
Filed: 27/09/2021
Type: CS01
Description: Confirmation Statement
Made On 2021-08-29 With Updates
Price: £2.00
Filed: 26/03/2021
Type: AA
Description: Interim Accounts
Made Up To 2021-01-31
Price: £5.00
Filed: 09/02/2021
Type: SH19
Description: Statement Of Capital
On 2021-02-09
Price: £2.00
Filed: 09/02/2021
Type: CERT17
Description: Certificate Of Reduction Of Issued Capital
And Share Premium And Cancellation Of Share Premium
Price: £2.00
Filed: 09/02/2021
Type: OC138
Description: Legacy
Price: £2.00
Filed: 19/01/2021
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 19/01/2021
Type: MA
Description: Memorandum And Articles Of Association
Price: £2.00
Filed: 06/01/2021
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 06/01/2021
Type: MA
Description: Memorandum And Articles Of Association
Price: £2.00
Filed: 24/12/2020
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2020-06-30
Price: £5.00
Filed: 02/09/2020
Type: CS01
Description: Confirmation Statement
Made On 2020-08-29 With No Updates
Price: £2.00
Filed: 25/06/2020
Type: TM01
Description: Termination Of Appointment
Of Harley Graham Duncan Storey-Macintosh As A Director On 2020-06-24
Price: £2.00
Filed: 25/06/2020
Type: TM01
Description: Termination Of Appointment
Of David Michael Ford As A Director On 2020-06-24
Price: £2.00
Filed: 30/12/2019
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2019-06-30
Price: £5.00
Filed: 11/09/2019
Type: CS01
Description: Confirmation Statement
Made On 2019-08-29 With No Updates
Price: £2.00
Filed: 09/08/2019
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2019-04-10
Price: £2.00
Filed: 14/05/2019
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 07/02/2019
Type: RP04CS01
Description: Legacy
Price: £2.00
Filed: 08/01/2019
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2018-06-30
Price: £5.00
Filed: 29/08/2018
Type: CS01
Description: Confirmation Statement
Made On 2018-08-29 With No Updates
Price: £2.00
Filed: 29/08/2018
Type: CS01
Description: Confirmation Statement
Made On 2018-08-17 With No Updates
Price: £2.00
Filed: 02/07/2018
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2018-06-21
Price: £2.00
Filed: 02/07/2018
Type: SH02
Description: Sub-division Of Shares
On 2018-06-21
Price: £2.00
Filed: 02/07/2018
Type: MA
Description: Memorandum And Articles Of Association
Price: £2.00
Filed: 02/07/2018
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 03/01/2018
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2017-06-30
Price: £5.00
Filed: 30/08/2017
Type: CS01
Description: Confirmation Statement
Made On 2017-08-17 With Updates
Price: £2.00
Filed: 08/01/2017
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2016-06-30
Price: £5.00
Filed: 21/12/2016
Type: SH19
Description: Statement Of Capital
On 2016-12-21
Price: £2.00
Filed: 21/12/2016
Type: CERT17
Description: Certificate Of Reduction Of Issued Capital
And Share Premium And Cancellation Of Share Premium
Price: £2.00
Filed: 21/12/2016
Type: OC138
Description: Legacy
Price: £2.00
Filed: 31/08/2016
Type: CS01
Description: Confirmation Statement
Made On 2016-08-17 With Updates
Price: £2.00
Filed: 21/06/2016
Type: AUD
Description: Auditor's Resignation
Price: £2.00
Filed: 13/06/2016
Type: AUD
Description: Auditor's Resignation
Price: £2.00
Filed: 04/01/2016
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2015-06-30
Price: £5.00
Filed: 09/09/2015
Type: AR01
Description: Annual Return
Made Up To 2015-08-17 No Member List
Price: £2.00
Filed: 09/09/2015
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2015-08-07
Price: £2.00
Filed: 03/08/2015
Type: AP01
Description: Appointment
Of Mr Nigel Foster Rogers As A Director On 2015-07-28
Price: £2.00
Filed: 01/01/2015
Type: TM01
Description: Termination Of Appointment
Of David George Kleeman As A Director On 2014-12-31
Price: £2.00
Filed: 23/12/2014
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2014-06-30
Price: £5.00
Filed: 11/09/2014
Type: AR01
Description: Annual Return
Made Up To 2014-08-17 No Member List
Price: £2.00
Filed: 11/09/2014
Type: CH01
Description: Director's Details Changed
For Mr Melvyn Melvyn Segal On 2014-09-11
Price: £2.00
Filed: 02/09/2014
Type: AD01
Description: Registered Office Address Changed
From , 66 Camp Road, Upper Heyford, Bicester, Oxon, OX25 5HD To 1 Landscape Close Weston-on-the-Green Bicester Oxfordshire OX25 3SX On 2014-09-02
Price: £2.00
Filed: 27/11/2013
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2013-06-30
Price: £5.00
Filed: 23/10/2013
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 17/10/2013
Type: AP03
Description: Appointment
Of Mr Melvyn Segal As A Secretary
Price: £2.00
Filed: 17/10/2013
Type: TM02
Description: Termination Of Appointment
Of David Ford As A Secretary
Price: £2.00
Filed: 01/10/2013
Type: MISC
Description: Miscellaneous
Price: £2.00
Filed: 27/09/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-09-19
Price: £2.00
Filed: 29/08/2013
Type: AR01
Description: Annual Return
Made Up To 2013-08-17 No Member List
Price: £2.00
Filed: 22/08/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-07-12
Price: £2.00
Filed: 22/08/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-08-20
Price: £2.00
Filed: 22/08/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-08-01
Price: £2.00
Filed: 22/08/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-08-20
Price: £2.00
Filed: 22/08/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-08-01
Price: £2.00
Filed: 22/08/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-07-31
Price: £2.00
Filed: 22/08/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-07-12
Price: £2.00
Filed: 22/08/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-07-11
Price: £2.00
Filed: 22/08/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-07-02
Price: £2.00
Filed: 18/07/2013
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 13/06/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-06-13
Price: £2.00
Filed: 11/06/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-06-10
Price: £2.00
Filed: 22/05/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-05-10
Price: £2.00
Filed: 30/04/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-04-17
Price: £2.00
Filed: 29/04/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-04-11
Price: £2.00
Filed: 21/02/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-02-21
Price: £2.00
Filed: 22/01/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-01-22
Price: £2.00
Filed: 11/12/2012
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2012-11-27
Price: £2.00
Filed: 06/12/2012
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2012-06-30
Price: £5.00
Filed: 05/12/2012
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2012-12-01
Price: £2.00
Filed: 07/11/2012
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 03/09/2012
Type: AD02
Description: Register Inspection Address
Has Been Changed From C/O Capita Registrars The Registry Beckenham Road Beckenham Kent BR3 4TU United Kingdom
Price: £2.00
Filed: 21/08/2012
Type: AR01
Description: Annual Return
Made Up To 2012-08-17 No Member List
Price: £2.00
Filed: 21/08/2012
Type: AD03
Description: Register(s) Moved
To Registered Inspection Location
Price: £2.00
Filed: 21/08/2012
Type: AD02
Description: Register Inspection Address
Has Been Changed
Price: £2.00
Filed: 09/08/2012
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 03/08/2012
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2012-08-01
Price: £2.00
Filed: 03/08/2012
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2012-08-01
Price: £2.00
Filed: 25/07/2012
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2012-07-17
Price: £2.00
Filed: 15/06/2012
Type: AP01
Description: Appointment
Of Mr Melvyn Segal As A Director
Price: £2.00
Filed: 15/06/2012
Type: AA01
Description: Current Accounting Period Extended
From 2011-12-31 To 2012-06-30
Price: £2.00
Filed: 11/01/2012
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 10/01/2012
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2011-12-29
Price: £2.00
Filed: 28/09/2011
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2011-09-26
Price: £2.00
Filed: 09/09/2011
Type: AR01
Description: Annual Return
Made Up To 2011-08-17 With Bulk List Of Shareholders
Price: £2.00
Filed: 01/07/2011
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2010-12-31
Price: £5.00
Filed: 04/04/2011
Type: TM01
Description: Termination Of Appointment
Of Norman Smith As A Director
Price: £2.00
Filed: 13/09/2010
Type: AR01
Description: Annual Return
Made Up To 2010-08-17 With Bulk List Of Shareholders
Price: £2.00
Filed: 25/08/2010
Type: CH01
Description: Director's Details Changed
For Norman Lang Allenby Smith On 2010-08-25
Price: £2.00
Filed: 25/08/2010
Type: CH01
Description: Director's Details Changed
For Rodney Westhead On 2010-08-25
Price: £2.00
Filed: 25/08/2010
Type: CH01
Description: Director's Details Changed
For Harley Graham Duncan Storey-Macintosh On 2010-08-25
Price: £2.00
Filed: 25/08/2010
Type: CH01
Description: Director's Details Changed
For David George Kleeman On 2010-08-25
Price: £2.00
Filed: 25/08/2010
Type: CH01
Description: Director's Details Changed
For David Michael Ford On 2010-08-25
Price: £2.00
Filed: 19/08/2010
Type: CH01
Description: Director's Details Changed
For Norman Lang Allenby Smith On 2010-08-19
Price: £2.00
Filed: 23/07/2010
Type: SH02
Description: Sub-division Of Shares
On 2010-06-30
Price: £2.00
Filed: 23/07/2010
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2010-07-01
Price: £2.00
Filed: 23/07/2010
Type: MEM/ARTS
Description: Memorandum And Articles Of Association
Price: £2.00
Filed: 23/07/2010
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 23/07/2010
Type: CC04
Description: Statement Of Company's Objects
Price: £2.00
Filed: 01/07/2010
Type: AP03
Description: Appointment
Of Mr David Michael Ford As A Secretary
Price: £2.00

People with Significant Control

View the people with significant control (PSCs) of TRANSENSE TECHNOLOGIES PLC in the list below. A person with significant control (PSC) is someone who owns or controls TRANSENSE TECHNOLOGIES PLC. They are sometimes called "beneficial owners".

No information held at Companies House on TRANSENSE TECHNOLOGIES PLC's "People with Significant Control".

Directors

View the current and resigned TRANSENSE TECHNOLOGIES PLC directors in the list below.

Name
Nationality
Appointed
Resigned
Nationality: British
Appointed: 28/07/2015
Resigned: -
Name: Melvyn SEGAL
Nationality: British
Appointed: 11/06/2012
Resigned: -
Nationality: British
Appointed: 01/04/2007
Resigned: -
Nationality: British
Appointed: 29/11/1999
Resigned: 10/12/2007
Nationality: British
Appointed: 01/11/2000
Resigned: 23/05/2003
Nationality: British
Appointed: 22/03/2002
Resigned: 01/03/2003
Nationality: British
Appointed: 23/09/1998
Resigned: 07/02/2008
Nationality: British
Appointed: -
Resigned: 05/08/1995
Nationality: British
Appointed: 05/08/2009
Resigned: 24/06/2020
Nationality: British
Appointed: -
Resigned: 31/12/2000
Nationality: British
Appointed: 15/09/1994
Resigned: 31/12/2000
Nationality: British
Appointed: 10/12/2007
Resigned: 31/12/2014
Nationality: British
Appointed: 01/05/2002
Resigned: 03/04/2009
Nationality: British
Appointed: -
Resigned: 17/11/2005
Nationality: British
Appointed: -
Resigned: 27/10/1999
Nationality: British
Appointed: 29/11/1999
Resigned: 28/03/2008
Nationality: British
Appointed: -
Resigned: 28/03/2008
Name: Jon PITHERS
Nationality: British
Appointed: 01/03/2003
Resigned: 17/04/2007
Nationality: British
Appointed: 14/08/1997
Resigned: 22/09/1999
Name: Melvyn SEGAL
Nationality: British
Appointed: 10/12/2007
Resigned: 30/06/2010
Nationality: British
Appointed: 02/06/2008
Resigned: 15/09/2010
Nationality: British
Appointed: 07/02/2008
Resigned: 24/06/2020
Nationality: British
Appointed: 01/11/2000
Resigned: 10/12/2007

Secretaries

View the current and resigned TRANSENSE TECHNOLOGIES PLC secretaries in the list below.

Name
Nationality
Appointed
Resigned
Name: Melvyn SEGAL
Nationality:
Appointed: 11/10/2013
Resigned: -
Nationality:
Appointed: 30/06/2010
Resigned: 11/10/2013
Nationality:
Appointed: -
Resigned: 19/08/1994
Name: Melvyn SEGAL
Nationality: British
Appointed: 01/05/2008
Resigned: 30/06/2010
Nationality:
Appointed: 22/08/1994
Resigned: 01/05/2008

Company Charges

The information below shows the company charges of TRANSENSE TECHNOLOGIES PLC.

Unfiltered2
Part-satisfied0
Satisfied1
Total2
Rent Deposit Deed

Created
20/11/2001

Status
Outstanding

Delivered
23/11/2001

Person(s) Entitled
North Oxfordshire Consortium, North Oxfordshire Consortium (Commercial Management) LTD Andnorth Oxfordshire Consortium (Residential Management LTD

Particulars
£9,028.55.

Amount Secured
£9,028.55 and all other monies due or to become due from the company to the chargee under the terms of the rent deposit deed

Debenture

Created
18/11/1998

Status
Fully-satisfied

Delivered
02/12/1998

Person(s) Entitled
Security Change Limited

Particulars
.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever