Tranter Fire And Security Systems Limited. Head office in Leicester. Check Director.

Tranter Fire And Security Systems Limited, Leicester

Tranter Fire and Security Systems Limited is a private limited company. Formerly, it was named Tranter Fire & Security Systems Limited (changed on 2001-11-01). Located at The Red House High Street, Oadby, Leicester LE2 5DE, the above-mentioned 22 years old company was incorporated on 2001-10-09 and is categorised as "electrical installation" (Standard Industrial Classification code: 43210).
4 directors can be found in the firm: Neil M. (appointed on 15 October 2020), Kerina M. (appointed on 15 October 2020), Lorna T. (appointed on 04 January 2011). Among the secretaries (1 in total), we can name: Lorna T. (appointed on 01 January 2013).

About
Name: Tranter Fire And Security Systems Limited
Number: 04301715
Incorporation date: 2001-10-09
End of financial year: 31 December


Address:	The Red House High Street Oadby Leicester LE2 5DE
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Cosral Limited

14 July 2023

Address	The Red House High Street, Oadby, Leicester, LE2 5DE, England
Legal authority	England And Wales (Companies Act 2006)
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	14581939
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Leigh T.

6 April 2016 - 14 July 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	780,615	611,417	471,603
Fixed Assets	58,872	104,712	84,264
Total Assets Less Current Liabilities	440,501	389,232	220,343

The target date for Tranter Fire and Security Systems Limited confirmation statement filing is 2024-10-21. The latest confirmation statement was sent on 2023-10-07. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Cosral Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at High Street, Oadby, LE2 5DE Leicester. Leigh T. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
MA	Memorandum and Articles of Association filed on: 25th, July 2023 \| incorporation	Free Download (9 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 25th, July 2023 \| incorporation	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 30th, May 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 9th, April 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 29th, September 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 2nd, April 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 18th, April 2018 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 24th, April 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 31st, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2015 filed on: 4th, November 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on November 4, 2015: 5955.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 27th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2014 filed on: 16th, October 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on October 16, 2014: 5955.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 31st, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2013 filed on: 30th, October 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 30, 2013: 5955.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 16th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2012 filed on: 5th, November 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 16th, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2011 filed on: 2nd, November 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 19th, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2010 filed on: 21st, October 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 20th, April 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2009 filed on: 5th, November 2009 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 14th, May 2009 \| accounts	Free Download (8 pages)
363a	Period up to January 6, 2009 - Annual return with full member list filed on: 6th, January 2009 \| annual return	Free Download (6 pages)
363a	Period up to October 28, 2008 - Annual return with full member list filed on: 28th, October 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 10th, June 2008 \| accounts	Free Download (9 pages)
363a	Period up to October 25, 2007 - Annual return with full member list filed on: 25th, October 2007 \| annual return	Free Download (3 pages)
363a	Period up to October 25, 2007 - Annual return with full member list filed on: 25th, October 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 15th, July 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 15th, July 2007 \| accounts	Free Download (8 pages)
363a	Period up to November 6, 2006 - Annual return with full member list filed on: 6th, November 2006 \| annual return	Free Download (3 pages)
363a	Period up to November 6, 2006 - Annual return with full member list filed on: 6th, November 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 5th, May 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 5th, May 2006 \| accounts	Free Download (8 pages)
363a	Period up to October 20, 2005 - Annual return with full member list filed on: 20th, October 2005 \| annual return	Free Download (4 pages)
363a	Period up to October 20, 2005 - Annual return with full member list filed on: 20th, October 2005 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 31st, May 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 31st, May 2005 \| accounts	Free Download (8 pages)
363s	Period up to November 3, 2004 - Annual return with full member list filed on: 3rd, November 2004 \| annual return	Free Download (8 pages)
363s	Period up to November 3, 2004 - Annual return with full member list filed on: 3rd, November 2004 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 8th, June 2004 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 8th, June 2004 \| accounts	Free Download (8 pages)
363s	Period up to October 20, 2003 - Annual return with full member list filed on: 20th, October 2003 \| annual return	Free Download (8 pages)
363s	Period up to October 20, 2003 - Annual return with full member list filed on: 20th, October 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 3rd, July 2003 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 3rd, July 2003 \| accounts	Free Download (8 pages)
363s	Period up to November 6, 2002 - Annual return with full member list filed on: 6th, November 2002 \| annual return	Free Download (7 pages)
363s	Period up to November 6, 2002 - Annual return with full member list filed on: 6th, November 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 6, 2002 (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 31st, December 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 31st, December 2001 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, October 2001 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 9th, October 2001 \| incorporation	Free Download (17 pages)

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