Transvac Systems Limited
01526398
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 10/07/2026
Due 24/07/2027
Industry
Officers
director · Since 03/11/2025
ACCOUNTANT
AMERICAN · UNITED STATES · Age 39
Also on 17 other boards
Former
director · Resigned 31/12/2009
secretary · Resigned 31/12/2012
director · Resigned 03/11/2025
director · Resigned 03/11/2025
director · Resigned 03/11/2025
director · Resigned 03/11/2025
director · Resigned 03/11/2025
director · Resigned 03/11/2025
director · Resigned 03/11/2025
secretary · Resigned 03/11/2025
director · Resigned 03/11/2025
director · Resigned 03/11/2025
director · Resigned 03/11/2025
Persons with Significant Control
Ingersoll Rand Uk Acquisition Ltd
Gardner Denver Ltd, Cross Lane, Tong, BD4 0SG
Reg: 16766293 · Companies House · Private Company Limited By Shares
Notified 03/11/2025
Former PSCs
Mr David Royston Ainge
Ceased 03/11/2025
Mr David Kerry Redgate
Ceased 03/11/2025
Charges0 outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE FOR SANTANDER UK PLC (2294747) AND ITS SUBSIDIARIES FOR TH
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
MONSAL HOUSE
ALFRETON