Tranex Telecommunications Limited

Active01393675 Private limited company

What Tranex Telecommunications say about themselves

“At Tranex we are two way radio communication specialists. Sales and contract hire of two way radio systems for security, warehousing, schools and more...”

— from tranex.co.uk
Incorporated
12 October 1978 (48 years)
Industry
Other telecommunications activities (61900)
Directors
Jonathan Alan Lund
Accounts type
Total exemption full
Region
East Midlands
Address
29 High St
Rothwell
Northants
NN14 6AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Lund, Jonathan Alan
Director · Appointed 1 October 2017
British
Born December 1989 (36)
Director · Appointed 1 October 2017
British
Born March 1983 (43)
Officer history (7 former)
10 March 2026
Resigned Wileman, Helen Jayne as Secretary
10 March 2026
Resigned Wileman, Michael Frederick as Director
1 October 2017
Appointed Lund, Jonathan Alan as Director
1 October 2017
Appointed Wileman, Robert James as Director
19 December 2012
Appointed Wileman, Helen Jayne as Secretary
19 December 2012
Resigned Hurley, Celia Ann as Secretary
11 November 2004
Resigned Atherton, Geoffrey as Director
19 June 2002
Appointed Hurley, Celia Ann as Secretary
19 June 2002
Resigned Wileman, Jacqueline Gilmour as Secretary
30 November 1994
Appointed Wileman, Jacqueline Gilmour as Secretary
30 November 1994
Resigned Wileman, Jean Gunn as Secretary
30 November 1994
Resigned Wileman, Jean Gunn as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 05938396

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tranex Holdings Limited Owns 25–50% of shares
Tranex Telecommunications Limited This company Owns 50–75% of shares

Financials

Net Assets
£117,915
Cash
£150,796
Employees
7
Debt Ratio
75%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £109,014 £46,850 £62,138 £79,152 £88,558 £117,915
Balance sheet detail
202420232022202120202019
Fixed Assets£148,551£137,443£94,379£76,338£70,747£85,531
Current Assets£326,703£271,353£355,338£345,130£401,644£330,150
Debtors£155,838£135,364£201,841£129,720£107,666£146,388
Cash£150,796£117,944£137,947£201,652£281,158£175,534
Creditors (< 1 year)£320,201£294,124£352,633£344,826£412,099£290,416
Net Current Assets£6,502(£22,771)£2,705£304(£10,455)£39,734
Net Assets£117,915£88,558£79,152£62,138£46,850£109,014
Shareholder Funds£117,915£88,558£79,152£62,138£46,850£109,014

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Termination of appointment of a director
12 March 2026Termination of appointment of a secretary
14 January 2026Confirmation statement with no updates1 January 2026
26 September 2025Total exemption full accounts31 December 2024
7 January 2025Confirmation statement with no updates1 January 2025
Show all recent filings

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