# Transcool Systems Limited

## Details

- **Company number:** [06006769](https://find-and-update.company-information.service.gov.uk/company/06006769)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 22 Nov 2006
- **Dissolved:** 23 Jul 2026
- **Registered office:** 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, TN1 1EE
- **Nature of business:** [59113](/sic/59113) Television programme production activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |





## Directors' other companies

- [NICHOLSON, Bradley James](/person/6370236) - director at [Endgame Engineering Ltd](/company/14270076)



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