Transmission Technology (europe) Ltd. Head office in Reading. Check Director.

Transmission Technology (europe) Ltd, Reading

Transmission Technology (Europe) Ltd is a private limited company. Located at 27 Abbey Gardens, Upper Woolhampton, Reading RG7 5TZ, the aforementioned 19 years old company was incorporated on 2004-09-17 and is officially categorised as "wholesale of household goods (other than musical instruments) n.e.c." (SIC: 46499), "other research and experimental development on natural sciences and engineering" (SIC: 72190), "agents specialized in the sale of other particular products" (SIC: 46180).
1 director can be found in this firm: Gianluca D. (appointed on 15 October 2004).

About
Name: Transmission Technology (europe) Ltd
Number: 05234234
Incorporation date: 2004-09-17
End of financial year: 31 March


Address:	27 Abbey Gardens Upper Woolhampton Reading RG7 5TZ
SIC code:	46499 - Wholesale of household goods (other than musical instruments) n.e.c. 72190 - Other research and experimental development on natural sciences and engineering 46180 - Agents specialized in the sale of other particular products 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

G&N Holdings Ltd

15 March 2022

Address	27 Abbey Gardens Upper Woolhampton, Reading, United Kingdom, RG7 5TZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House England And Wales
Registration number	10005595
Nature of control:	significiant influence or control

Gianluca D.

6 April 2016 - 15 March 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	365,004	390,928	551,962	569,352	661,766	993,487	528,375	1,218,439	1,391,561	948,919	1,132,189	1,898,056	4,292,070
Fixed Assets	3,198	26,383	21,738	15,007	14,278	10,364	81,775	62,388	-	-	-	-	-
Total Assets Less Current Liabilities	142,672	239,027	379,063	489,677	591,003	762,256	386,370	846,731	1,100,070	599,810	442,612	1,147,823	2,933,826
Shareholder Funds	142,672	239,027	379,063	489,677	591,003	762,256	386,370	-	-	-	-	-	-
Tangible Fixed Assets	3,198	26,383	21,738	15,007	14,278	10,364	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-

The due date for Transmission Technology (Europe) Ltd confirmation statement filing is 2024-03-28. The last confirmation statement was sent on 2023-03-14. The deadline for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, has substantial control or influence. This corporate PSC can be found at Upper Woolhampton, Reading, RG7 5TZ United Kingdom. Gianluca D. who has substantial control or influence.

Company filing

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 13th, December 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 13th, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 20th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 2nd, November 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 16th, December 2019 \| accounts	Free Download (9 pages)
AAMD	Amended accounts made up to 31st March 2018 filed on: 18th, March 2019 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 1st January 2018: 110.00 GBP filed on: 14th, March 2018 \| capital	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 30th, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 26th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd February 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 18th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 18th January 2016 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 18th January 2016: 100.00 GBP capital
AR01	Annual return drawn up to 17th September 2015 with full list of members filed on: 17th, September 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 28th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th September 2014 with full list of members filed on: 25th, September 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 25th September 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 15th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th September 2013 with full list of members filed on: 17th, September 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 31st, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th September 2012 with full list of members filed on: 18th, September 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 31st, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th September 2011 with full list of members filed on: 19th, September 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 28th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th September 2010 with full list of members filed on: 17th, September 2010 \| annual return	Free Download (3 pages)
CH01	On 17th September 2010 director's details were changed filed on: 17th, September 2010 \| officers	Free Download (2 pages)
TM02	17th September 2010 - the day secretary's appointment was terminated filed on: 17th, September 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 19th, January 2010 \| accounts	Free Download (6 pages)
288c	Secretary's change of particulars filed on: 17th, September 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 17th September 2009 with shareholders record filed on: 17th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 23rd, January 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 23rd October 2008 with shareholders record filed on: 23rd, October 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 22/10/2008 from 27 abbey gardens, upper woolhampton, reading berkshire RG7 5TZ filed on: 22nd, October 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 12th, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 12th, December 2007 \| accounts	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 17th, September 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 17th, September 2007 \| officers	Free Download (1 page)
363a	Annual return up to 17th September 2007 with shareholders record filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 17th September 2007 with shareholders record filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 17th, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, July 2007 \| officers	Free Download (1 page)
287	Registered office changed on 17/07/07 from: 10 tanfields vachel road reading RG1 1NX filed on: 17th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 17/07/07 from: 10 tanfields vachel road reading RG1 1NX filed on: 17th, July 2007 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 20th, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 20th, January 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 20th September 2006 with shareholders record filed on: 20th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 20th September 2006 with shareholders record filed on: 20th, September 2006 \| annual return	Free Download (2 pages)
288a	On 8th May 2006 New secretary appointed filed on: 8th, May 2006 \| officers	Free Download (1 page)
288a	On 8th May 2006 New secretary appointed filed on: 8th, May 2006 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 30th, January 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 30th, January 2006 \| accounts	Free Download (5 pages)
288b	On 28th October 2005 Secretary resigned filed on: 28th, October 2005 \| officers	Free Download (1 page)
288b	On 28th October 2005 Secretary resigned filed on: 28th, October 2005 \| officers	Free Download (1 page)
363a	Annual return up to 19th September 2005 with shareholders record filed on: 19th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 19th September 2005 with shareholders record filed on: 19th, September 2005 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 19th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 19th, July 2005 \| accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, February 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, February 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, February 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, February 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, February 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, February 2005 \| officers	Free Download (1 page)
288a	On 15th October 2004 New secretary appointed filed on: 15th, October 2004 \| officers	Free Download (1 page)
288b	On 15th October 2004 Secretary resigned filed on: 15th, October 2004 \| officers	Free Download (1 page)
288b	On 15th October 2004 Director resigned filed on: 15th, October 2004 \| officers	Free Download (1 page)
288a	On 15th October 2004 New director appointed filed on: 15th, October 2004 \| officers	Free Download (1 page)
288b	On 15th October 2004 Secretary resigned filed on: 15th, October 2004 \| officers	Free Download (1 page)
288a	On 15th October 2004 New director appointed filed on: 15th, October 2004 \| officers	Free Download (1 page)
288b	On 15th October 2004 Director resigned filed on: 15th, October 2004 \| officers	Free Download (1 page)
288a	On 15th October 2004 New secretary appointed filed on: 15th, October 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, September 2004 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 17th, September 2004 \| incorporation	Free Download (13 pages)

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