TRANSNORM SYSTEM LIMITED

dissolved Company number 01728413

Private Limited by Shares · Incorporated on 2nd Jun 1983 · Closed on 1st Sep 2024

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SIC code: 32990
Registered office: Bracknell, RG12 1EB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TRANSNORM SYSTEM LIMITED is a private limited by shares company based in Bracknell. It was incorporated on 2nd Jun 1983 and is currently showing its status as 'Dissolved'. The company's stated activity is Other manufacturing n.e.c..

1 Director View directors

94 Companies at address View all 94 Companies in postcode View postcode

SICs

View other companies in Bracknell (RG) with the same SIC code:

32990 — Other manufacturing n.e.c.

Property intelligence

Latest sale price in RG12 1EB £32,900,000 as of 31st Mar 2020 View postcode page

Average price (all time) £32,900,000

Average price (since 2016) £32,900,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Hicham Khellafi	Director	15th Oct 2021	This company	French	—

Other companies at this address

View all 93

Company	Number	Incorporated	Status
HONEYWELL TOUCHSTONE LIMITED	16489471	2nd Jun 2025	active
SOLSTICE ADVANCED MATERIALS UK LIMITED	16142789	18th Dec 2024	active
STAR UK TOPCO LIMITED	12490390	28th Feb 2020	active
STAR UK BIDCO LIMITED	12377278	24th Dec 2019	active
STAR UK MIDCO LIMITED	12377228	24th Dec 2019	active

Showing the latest 5 of 93 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 2nd Jun 1983
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

2nd Jun 1983 Company incorporated
1st Mar 1995 David Smith appointed as Director
23rd Dec 2003 Uwe Schoning resigned as Director
23rd Dec 2003 Detlef Walter appointed as Director
14th Feb 2013 Detlef Walter resigned as Director
5th Dec 2013 Sidy Diop appointed as Director
6th Dec 2013 Richard Coles resigned as Director
6th Dec 2013 David Smith resigned as Director
9th Dec 2013 Richard Coles resigned as Secretary
9th Dec 2013 Alan Hewitt appointed as Secretary
29th Oct 2014 Alan Hewitt resigned as Secretary
19th Dec 2018 Herwig Vanbeneden appointed as Director
4th Dec 2019 Sidy Diop resigned as Director
18th Dec 2019 Axel Reichert appointed as Director
18th Mar 2020 Axel Reichert resigned as Director
18th Mar 2020 Robert Lugauer appointed as Director
30th Oct 2020 Robert Lugauer resigned as Director
30th Oct 2020 Herwig Vanbeneden resigned as Director
30th Oct 2020 Olga Slipetska appointed as Director
1st May 2021 Confirmation statement made up
15th Oct 2021 Hicham Khellafi appointed as Director
15th Oct 2021 Olga Slipetska resigned as Director

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