Transtec Computers Limited

Company Name	Transtec Computers Limited
Company Status	Dissolved
Company Number	02581492
Category	Private Limited Company
Incorporation Date	11 February 1991(33 years, 2 months ago)
Dissolution Date	19 February 2021 (3 years, 2 months ago)
Previous Name	THIX Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Transtec Ag (Corporation)
Status	Closed
Appointed	30 September 2009(18 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (closed 19 February 2021)
Correspondence Address	Gerhard-Kindler-Strasse 8 Reutlingen 72770

Director Name	Bernhard Bruscha
Date of Birth	May 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	11 February 1991(same day as company formation)
Role	Businessman
Correspondence Address	Biesinger Strasse 27 72070 Tuebingen Germany

Director Name	Sabine Steck
Date of Birth	January 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	11 February 1991(same day as company formation)
Role	Business Woman
Correspondence Address	Nelkenstrasse 5 Kusterdingen 72127

Secretary Name	Sabine Steck
Nationality	German
Status	Resigned
Appointed	11 February 1991(same day as company formation)
Role	Business Woman
Correspondence Address	Nelkenstrasse 5 Kusterdingen 72127

Director Name	Franz Bochtler
Date of Birth	September 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1995(3 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 November 2004)
Role	Businessman
Correspondence Address	Charlottenstrasse 16 Tubingen 72070 Germany Foreign

Director Name	Manfred Heinz Adolf Rubin-Schwarz
Date of Birth	February 1955 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1995(3 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 August 2005)
Role	Chief Financial Officer
Correspondence Address	Biegenmuehle 9 Ammerbuch-Pfaeffingen 72119 Germany Foreign

Secretary Name	Manfred Heinz Adolf Rubin-Schwarz
Nationality	German
Status	Resigned
Appointed	01 January 1995(3 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 November 2004)
Role	Chief Financial Officer
Correspondence Address	Biegenmuehle 9 Ammerbuch-Pfaeffingen 72119 Germany Foreign

Director Name	Axel Queck
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2004(13 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	Rankestrasse 60 Stuttgart 70619 Foreign

Secretary Name	Axel Queck
Nationality	German
Status	Resigned
Appointed	01 November 2004(13 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	Rankestrasse 60 Stuttgart 70619 Foreign

Director Name	Ertugrul Uysal Soylu
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2005(14 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 January 2009)
Role	Company Director
Correspondence Address	Ludwig-Krapf-Str 21 Tuebingen 72072 Germany

Director Name	Marcus Cornelius Johannes Van Schijndel
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 January 2009(17 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Meerwijkweg 37 S-Hertogenbosch 5236bl Netherlands

Director Name	Hans Jurgen Bahde
Date of Birth	March 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	27 October 2009(18 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 May 2010)
Role	CEO
Country of Residence	Germany
Correspondence Address	Eisenacher Strasse 2 Bohl Iggelhein 67459 Ireland

Director Name	Mr Gary Lee Budd
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(25 years, 3 months after company formation)
Appointment Duration	6 months (resigned 01 December 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 29-30 Horse Fair Banbury Oxfordshire OX16 0BW

Director Name	Mr Matthew Alexander Prew
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(25 years, 10 months after company formation)
Appointment Duration	10 months (resigned 30 September 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	New Fetter Place West 55 Fetter Lane London EC4A 1AA

Contact

Website	www.transtec.co.uk
Telephone	01295 814500
Telephone region	Banbury

Location

Registered Address	Cvr Global Llp 20 Furnival Street London EC4A 1JQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2013
Turnover	£1,631,759
Gross Profit	£296,835
Net Worth	-£545,004
Cash	£49,096
Current Liabilities	£734,360

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 February 2021	Final Gazette dissolved following liquidation (1 page)
19 November 2020	Return of final meeting in a creditors' voluntary winding up (24 pages)
23 November 2019	Liquidators' statement of receipts and payments to 21 September 2019 (39 pages)
17 December 2018	Registered office address changed from New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 17 December 2018 (2 pages)
4 December 2018	Liquidators' statement of receipts and payments to 21 September 2018 (20 pages)
24 October 2017	Termination of appointment of Matthew Alexander Prew as a director on 30 September 2017 (2 pages)
24 October 2017	Termination of appointment of Matthew Alexander Prew as a director on 30 September 2017 (2 pages)
20 October 2017	Registered office address changed from Unit 5 29-30 Horse Fair Banbury Oxfordshire OX16 0BW to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 20 October 2017 (2 pages)
20 October 2017	Registered office address changed from Unit 5 29-30 Horse Fair Banbury Oxfordshire OX16 0BW to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 20 October 2017 (2 pages)
17 October 2017	Statement of affairs (10 pages)
17 October 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-22 (1 page)
17 October 2017	Statement of affairs (10 pages)
17 October 2017	Appointment of a voluntary liquidator (1 page)
17 October 2017	Appointment of a voluntary liquidator (1 page)
17 October 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-22 (1 page)
22 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
3 January 2017	Termination of appointment of Gary Lee Budd as a director on 1 December 2016 (1 page)
3 January 2017	Appointment of Mr Matthew Alexander Prew as a director on 1 December 2016 (2 pages)
3 January 2017	Termination of appointment of Gary Lee Budd as a director on 1 December 2016 (1 page)
3 January 2017	Appointment of Mr Matthew Alexander Prew as a director on 1 December 2016 (2 pages)
22 November 2016	Full accounts made up to 31 December 2015 (21 pages)
22 November 2016	Full accounts made up to 31 December 2015 (21 pages)
13 June 2016	Termination of appointment of Matthew Alexander Prew as a director on 31 May 2016 (1 page)
13 June 2016	Appointment of Mr Gary Lee Budd as a director on 1 June 2016 (2 pages)
13 June 2016	Appointment of Mr Gary Lee Budd as a director on 1 June 2016 (2 pages)
13 June 2016	Termination of appointment of Matthew Alexander Prew as a director on 31 May 2016 (1 page)
22 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100,000 (4 pages)
22 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100,000 (4 pages)
30 June 2015	Full accounts made up to 31 December 2014 (17 pages)
30 June 2015	Full accounts made up to 31 December 2014 (17 pages)
29 April 2015	Director's details changed for Transtec Ag on 1 February 2015 (1 page)
29 April 2015	Director's details changed for Transtec Ag on 1 February 2015 (1 page)
29 April 2015	Secretary's details changed for Transtec Ag on 1 February 2015 (1 page)
29 April 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100,000 (4 pages)
29 April 2015	Secretary's details changed for Transtec Ag on 1 February 2015 (1 page)
29 April 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100,000 (4 pages)
11 February 2015	Director's details changed for Mr Matthew Alexander Prew on 25 July 2014 (2 pages)
11 February 2015	Director's details changed for Mr Matthew Alexander Prew on 25 July 2014 (2 pages)
17 April 2014	Full accounts made up to 31 December 2013 (17 pages)
17 April 2014	Full accounts made up to 31 December 2013 (17 pages)
4 April 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100,000 (4 pages)
4 April 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100,000 (4 pages)
15 July 2013	Full accounts made up to 31 December 2012 (16 pages)
15 July 2013	Full accounts made up to 31 December 2012 (16 pages)
10 April 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
22 March 2012	Full accounts made up to 31 December 2011 (16 pages)
22 March 2012	Full accounts made up to 31 December 2011 (16 pages)
28 February 2012	Registered office address changed from Unit 6 Somerville Court Banbury Business Park Adderbury Oxon OX17 3SN United Kingdom on 28 February 2012 (2 pages)
28 February 2012	Registered office address changed from Unit 6 Somerville Court Banbury Business Park Adderbury Oxon OX17 3SN United Kingdom on 28 February 2012 (2 pages)
29 June 2011	Full accounts made up to 31 December 2010 (16 pages)
29 June 2011	Full accounts made up to 31 December 2010 (16 pages)
19 April 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
16 July 2010	Termination of appointment of Marcus Van Schijndel as a director (2 pages)
16 July 2010	Termination of appointment of Marcus Van Schijndel as a director (2 pages)
18 May 2010	Appointment of Mr Matthew Alexander Prew as a director (3 pages)
18 May 2010	Termination of appointment of Hans Jurgen Bahde as a director (2 pages)
18 May 2010	Appointment of Mr Matthew Alexander Prew as a director (3 pages)
18 May 2010	Termination of appointment of Hans Jurgen Bahde as a director (2 pages)
13 May 2010	Full accounts made up to 31 December 2009 (16 pages)
13 May 2010	Full accounts made up to 31 December 2009 (16 pages)
19 April 2010	Director's details changed for Transtec Ag on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Marcus Cornelius Johannes Van Schijndel on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Marcus Cornelius Johannes Van Schijndel on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Transtec Ag on 1 October 2009 (2 pages)
19 April 2010	Secretary's details changed for Transtec Ag on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Marcus Cornelius Johannes Van Schijndel on 1 October 2009 (2 pages)
19 April 2010	Secretary's details changed for Transtec Ag on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Transtec Ag on 1 October 2009 (2 pages)
19 April 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
19 April 2010	Secretary's details changed for Transtec Ag on 1 October 2009 (2 pages)
19 April 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
10 November 2009	Registered office address changed from Suite a Castle Link 39 North Bar Street Banbury Oxfordshire OX16 0TH on 10 November 2009 (1 page)
10 November 2009	Registered office address changed from Suite a Castle Link 39 North Bar Street Banbury Oxfordshire OX16 0TH on 10 November 2009 (1 page)
9 November 2009	Appointment of Hans Jurgen Bahde as a director (3 pages)
9 November 2009	Appointment of Hans Jurgen Bahde as a director (3 pages)
3 November 2009	Full accounts made up to 31 December 2008 (19 pages)
3 November 2009	Full accounts made up to 31 December 2008 (19 pages)
26 October 2009	Termination of appointment of Axel Queck as a secretary (1 page)
26 October 2009	Termination of appointment of Axel Queck as a director (1 page)
26 October 2009	Appointment of Transtec Ag as a director (2 pages)
26 October 2009	Appointment of Transtec Ag as a secretary (1 page)
26 October 2009	Appointment of Transtec Ag as a director (2 pages)
26 October 2009	Appointment of Transtec Ag as a secretary (1 page)
26 October 2009	Termination of appointment of Axel Queck as a director (1 page)
26 October 2009	Termination of appointment of Axel Queck as a secretary (1 page)
30 March 2009	Return made up to 11/02/09; full list of members (4 pages)
30 March 2009	Return made up to 11/02/09; full list of members (4 pages)
10 February 2009	Director appointed marcus cornelius johannes van schijndel (2 pages)
10 February 2009	Director appointed marcus cornelius johannes van schijndel (2 pages)
10 February 2009	Appointment terminated director ertugrul uysal soylu (1 page)
10 February 2009	Appointment terminated director ertugrul uysal soylu (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (17 pages)
29 October 2008	Full accounts made up to 31 December 2007 (17 pages)
12 March 2008	Return made up to 11/02/08; full list of members (4 pages)
12 March 2008	Return made up to 11/02/08; full list of members (4 pages)
28 August 2007	Full accounts made up to 31 December 2006 (17 pages)
28 August 2007	Full accounts made up to 31 December 2006 (17 pages)
2 May 2007	Return made up to 11/02/07; full list of members (2 pages)
2 May 2007	Return made up to 11/02/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
15 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 March 2006	Return made up to 11/02/06; full list of members (2 pages)
28 March 2006	Return made up to 11/02/06; full list of members (2 pages)
2 November 2005	Full accounts made up to 31 December 2004 (17 pages)
2 November 2005	Full accounts made up to 31 December 2004 (17 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	New director appointed (2 pages)
16 September 2005	Director resigned (1 page)
7 April 2005	Return made up to 11/02/05; full list of members (2 pages)
7 April 2005	Return made up to 11/02/05; full list of members (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	New secretary appointed;new director appointed (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	New secretary appointed;new director appointed (2 pages)
6 January 2005	Secretary resigned (1 page)
6 January 2005	Secretary resigned (1 page)
25 October 2004	Full accounts made up to 31 December 2003 (17 pages)
25 October 2004	Full accounts made up to 31 December 2003 (17 pages)
5 April 2004	Return made up to 11/02/04; full list of members (7 pages)
5 April 2004	Return made up to 11/02/04; full list of members (7 pages)
7 May 2003	Return made up to 11/02/03; full list of members (7 pages)
7 May 2003	Return made up to 11/02/03; full list of members (7 pages)
4 May 2003	Full accounts made up to 31 December 2002 (18 pages)
4 May 2003	Full accounts made up to 31 December 2002 (18 pages)
4 July 2002	Return made up to 11/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 July 2002	Return made up to 11/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 May 2002	Full accounts made up to 31 December 2001 (15 pages)
20 May 2002	Full accounts made up to 31 December 2001 (15 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
18 May 2001	Return made up to 11/02/01; full list of members (6 pages)
18 May 2001	Return made up to 11/02/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
24 August 2000	Return made up to 11/02/00; full list of members (6 pages)
24 August 2000	Return made up to 11/02/00; full list of members (6 pages)
30 December 1999	Registered office changed on 30/12/99 from: first floor balliol house banbury business park adderbury oxon OX17 3WS (1 page)
30 December 1999	Registered office changed on 30/12/99 from: first floor balliol house banbury business park adderbury oxon OX17 3WS (1 page)
27 May 1999	Return made up to 11/02/99; no change of members (4 pages)
27 May 1999	Return made up to 11/02/99; no change of members (4 pages)
10 March 1999	Full accounts made up to 31 December 1998 (13 pages)
10 March 1999	Full accounts made up to 31 December 1998 (13 pages)
12 March 1998	Full accounts made up to 31 December 1997 (13 pages)
12 March 1998	Full accounts made up to 31 December 1997 (13 pages)
2 March 1998	Return made up to 11/02/98; full list of members (6 pages)
2 March 1998	Return made up to 11/02/98; full list of members (6 pages)
11 September 1997	Full accounts made up to 31 December 1996 (14 pages)
11 September 1997	Full accounts made up to 31 December 1996 (14 pages)
25 April 1997	Return made up to 11/02/97; no change of members (4 pages)
25 April 1997	Return made up to 11/02/97; no change of members (4 pages)
4 September 1996	Full accounts made up to 31 December 1995 (14 pages)
4 September 1996	Full accounts made up to 31 December 1995 (14 pages)
22 May 1996	Return made up to 11/02/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 May 1996	Return made up to 11/02/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 February 1996	Auditor's resignation (1 page)
21 February 1996	Auditor's resignation (1 page)
29 January 1996	Auditor's resignation (1 page)
29 January 1996	Auditor's resignation (1 page)
26 September 1995	Return made up to 11/02/95; full list of members (12 pages)
26 September 1995	Return made up to 11/02/95; full list of members (12 pages)
30 May 1995	Full accounts made up to 31 December 1994 (9 pages)
30 May 1995	Full accounts made up to 31 December 1994 (9 pages)
4 April 1995	Registered office changed on 04/04/95 from: 11 canada close banbury oxon OX16 7RT (1 page)
4 April 1995	Registered office changed on 04/04/95 from: 11 canada close banbury oxon OX16 7RT (1 page)
7 February 1995	Company name changed thix LIMITED\certificate issued on 08/02/95 (2 pages)
7 February 1995	Company name changed thix LIMITED\certificate issued on 08/02/95 (2 pages)
11 February 1991	Incorporation (15 pages)
11 February 1991	Incorporation (15 pages)

Transtec Computers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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