Back to search
Transvac Systems Limited
01526398
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
MONSAL HOUSE, ALFRETON, DE55 4RH
Incorporated 05/11/1980
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
25990
Manufacture of other fabricated metal productsOfficers
Mr Michael Joseph Scheske
director · Since 03/11/2025
ACCOUNTANT
AMERICAN · UNITED STATES · Age 39
Also on 17 other boards
Persons with Significant Control
Ingersoll Rand Uk Acquisition Ltd
75–100% shares
75–100% votes
Appoint directors
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
Charge
satisfied
SANTANDER UK PLC AS SECURITY TRUSTEE FOR SANTANDER UK PLC (2294747) AND ITS SUBSIDIARIES FROM T
Created 01/02/2016Registered 12/02/2016Satisfied 12/11/2018
Charge
satisfied
SANTANDER UK PLC AS SECURITY TRUSTEE FOR SANTANDER UK PLC (2294747) AND ITS SUBSIDIARIES FOR TH
Created 01/02/2016Registered 12/02/2016Satisfied 11/11/2025
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 06/01/2005Registered 10/01/2005Satisfied 28/11/2009
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 12/10/1995Registered 18/10/1995Satisfied 15/01/2016
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 20/11/1987Registered 30/11/1987Satisfied 28/11/2009
charge
satisfied
BARCLAYS BANK PLC
Created 04/03/1982Registered 16/03/1982
charge
satisfied
BARCLAYS BANK PLC
Created 29/05/1981Registered 11/06/1981