Transwave Converters Limited

Active01149780 Private limited company
Incorporated
6 December 1973 (52 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
30 Redfern Road
Tyseley
Birmingham
B11 2BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (10 former)
30 September 2024
Resigned Ridley-Smith, Ingrid Michelle as Secretary
30 September 2024
Resigned Moss, Peter James as Director
30 September 2024
Appointed Townshend, Henry Roscoe as Director
11 April 2023
Resigned Fawcett, Susan Elizabeth as Director
31 March 2007
Resigned Moss, James Arthur as Director
31 March 2002
Resigned Hart, Albert Edward as Director
21 May 2001
Appointed Ridley-Smith, Ingrid Michelle as Secretary
21 May 2001
Resigned Moss, Peter James as Secretary
1 May 2000
Resigned Moss, James Arthur as Secretary
1 May 2000
Appointed Moss, Peter James as Secretary
24 April 1998
Resigned Moss, Betty Margaret as Secretary
24 April 1998
Appointed Moss, James Arthur as Secretary
31 January 1997
Resigned Cookson, Leslie as Director
9 August 1995
Resigned Northcott, Francis John as Director
9 August 1995
Appointed Fawcett, Susan Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01701108
Former controllers (2)
6 April 2016
Ceased Peter James Moss — Owns 50–75% of shares
6 April 2016
Ceased Susan Elizabeth Fawcett — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Power Capacitors Limited Owns 75–100% of shares
Transwave Converters Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1,800
Cash
£1,800

Trend

Net Assets
£0 £500 £1k £2k £2k 2024 2025 £1,800 £1,800
Balance sheet detail
202520242023202220212020
Current Assets£1,800
Debtors£1,800£1,800£1,800£1,800£1,800
Cash£1,800
Net Current Assets£1,800
Net Assets£1,800£1,800
Shareholder Funds£1,800£1,800£1,800£1,800

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with updates6 May 2026
11 December 2025Accounts for a dormant company31 March 2025
7 May 2025Confirmation statement with no updates1 May 2025
22 November 2024Total exemption full accounts31 March 2024
4 October 2024Registration of a charge
Show all recent filings

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