Tranex Telecommunications Limited. Head office in Northants. Check Director.

Tranex Telecommunications Limited, Northants

Tranex Telecommunications Limited is a private limited company. Located at 29 High St, Rothwell, Northants NN14 6AD, this 45 years old business was incorporated on 1978-10-12 and is categorised as "other telecommunications activities" (SIC: 61900).
3 directors can be found in this enterprise: Jonathan L. (appointed on 01 October 2017), Robert W. (appointed on 01 October 2017), Michael W. (appointed on 01 January 1993). Moving on to the secretaries (1 in total), we can name: Helen W. (appointed on 19 December 2012).

About
Name: Tranex Telecommunications Limited
Number: 01393675
Incorporation date: 1978-10-12
End of financial year: 31 December


Address:	29 High St Rothwell Northants NN14 6AD
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Tranex Holdings Limited

6 April 2016

Address	29 High Street Rothwell, Kettering, Northamptonshire, NN14 6AD, United Kingdom
Legal authority	Uk Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	05938396
Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	177,252	241,550	292,393	308,707	272,925	293,718	330,150	401,644	345,130	355,338
Number Shares Allotted	-	485	572	-	-	-	-	-	-	-
Shareholder Funds	51,687	56,272	52,924	-	-	-	-	-	-	-
Tangible Fixed Assets	86,110	105,562	122,785	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	69,201	74,838	76,170	82,611	88,592	85,162	125,265	60,292	76,642	97,084

The due date for Tranex Telecommunications Limited confirmation statement filing is 2024-01-15. The previous confirmation statement was sent on 2023-01-01. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only corporation Tranex Holdings Limited that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Rothwell, NN14 6AD Kettering, Northamptonshire.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, May 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 18th, June 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, April 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 14th, March 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 5th, March 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, May 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/01/01 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (6 pages)
SH01	572.00 GBP is the capital in company's statement on 2016/01/07 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 5th, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/01/01 with full list of members filed on: 9th, January 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/01/01 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 16th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/01/01 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 14th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/01/01 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/01/01 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 21st, May 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/01/01 with full list of members filed on: 22nd, January 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 2nd, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/20 with shareholders record filed on: 20th, January 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 14th, May 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/01/09 with shareholders record filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, May 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 2007/03/05 with shareholders record filed on: 5th, March 2007 \| annual return	Free Download (6 pages)
363a	Annual return up to 2007/01/18 with shareholders record filed on: 18th, January 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 18th, April 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 2006/01/26 with shareholders record filed on: 26th, January 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 25th, May 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/01/18 with shareholders record filed on: 18th, January 2005 \| annual return	Free Download (7 pages)
363(288)	2005/01/18 Annual return (Director resigned) annual return
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 12th, March 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/01/28 with shareholders record filed on: 28th, January 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 20th, March 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 2003/01/21 with shareholders record filed on: 21st, January 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 11th, April 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to 2002/01/10 with shareholders record filed on: 10th, January 2002 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/01/02 annual return
AA	Small-sized company accounts made up to 2000/12/31 filed on: 1st, May 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to 2001/02/26 with shareholders record filed on: 26th, February 2001 \| annual return	Free Download (6 pages)
363(288)	2001/02/26 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to 1999/12/31 filed on: 10th, May 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to 2000/03/08 with shareholders record filed on: 8th, March 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 11th, March 1999 \| accounts	Free Download (5 pages)
363s	Annual return up to 1999/02/16 with shareholders record filed on: 16th, February 1999 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 29th, September 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to 1998/01/19 with shareholders record filed on: 19th, January 1998 \| annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
AA	Small-sized company accounts made up to 1996/12/31 filed on: 20th, May 1997 \| accounts	Free Download (8 pages)
363s	Annual return up to 1997/01/20 with shareholders record filed on: 20th, January 1997 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 15th, August 1996 \| accounts	Free Download (7 pages)
363s	Annual return up to 1996/01/24 with shareholders record filed on: 24th, January 1996 \| annual return
AA	Small-sized company accounts made up to 1994/12/31 filed on: 21st, June 1995 \| accounts
363s	Annual return up to 1995/02/21 with shareholders record filed on: 21st, February 1995 \| annual return
AA	Small-sized company accounts made up to 1993/12/31 filed on: 19th, October 1994 \| accounts
363s	Annual return up to 1994/01/28 with shareholders record filed on: 28th, January 1994 \| annual return
AA	Small-sized company accounts made up to 1992/12/31 filed on: 15th, June 1993 \| accounts
363a	Annual return up to 1993/02/01 with shareholders record filed on: 1st, February 1993 \| annual return
AA	Small-sized company accounts made up to 1991/12/31 filed on: 21st, September 1992 \| accounts
363a	Annual return up to 1992/01/29 with shareholders record filed on: 29th, January 1992 \| annual return
AA	Small-sized company accounts made up to 1990/12/31 filed on: 18th, September 1991 \| accounts
363a	Annual return up to 1991/08/07 with shareholders record filed on: 7th, August 1991 \| annual return
363	Return made up to 08/06/90; full list of members filed on: 13th, July 1990 \| annual return
AA	Small-sized company accounts made up to 1989/12/31 filed on: 7th, June 1990 \| accounts
363	Return made up to 26/04/89; full list of members filed on: 12th, May 1989 \| annual return
AA	Small-sized company accounts made up to 1988/12/31 filed on: 27th, April 1989 \| accounts
363	Return made up to 30/06/88; full list of members filed on: 12th, September 1988 \| annual return
AA	Small-sized company accounts made up to 1987/12/31 filed on: 8th, July 1988 \| accounts
AA	Small-sized company accounts made up to 1986/12/31 filed on: 21st, April 1987 \| accounts
363	Annual return made up to 14/04/87 filed on: 21st, April 1987 \| annual return

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