OpenCompanies

Transcool Systems Limited

Company number
06006769
Status
Dissolved
Type
Private Limited Company
Incorporated
22 Nov 2006
Dissolved
23 Jul 2026
Nature of business
Television programme production activities

Registered office

4 Mount Ephraim Road
Tunbridge Wells
TN1 1EE

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 22 Nov 2006 22 Nov 2006
TOWNS, Graham Arthur Secretary 22 Nov 2006 1 Jul 2015
TOWNS, Graham Arthur Director 22 Nov 2006 1 Jul 2015
CZARNECKI, Richard John Director 22 Nov 2006 22 Dec 2017
PRINCE, Michelle Secretary 1 Jun 2020 24 Apr 2022
NICHOLSON, Bradley James Director 22 Nov 2006

Control

NameNature of controlNotifiedCeased
Mr Richard John Czarnecki Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 22 Dec 2017
Mr Bradley James Nicholson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2021 -£117,555 £0 11
31 Dec 2020 -£54,380 £51 11
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -

Connections

Directors’ other companies

Companies at the same address

Data