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Transvac Systems Limited
- Incorporated
- 5 November 1980 (46 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Andrew Roger Schiesl
- Accounts type
- Full
- Region
- East Midlands
- Address
- Monsal House1 Bramble WayAlfretonDE55 4RH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2025
American
Born February 1987 (39)
Schiesl, Andrew Roger
Director · Appointed 3 November 2025
American
Born August 1971 (55)
Officer history (13 former)
3 November 2025
Resigned Ainge, Carolyn Margaret as Director
3 November 2025
Appointed Schiesl, Andrew Roger as Director
3 November 2025
3 November 2025
Resigned Ainge, Peter James as Director
3 November 2025
Resigned Ainge, David Royston as Director
3 November 2025
Resigned Lucas, Jenny Elizabeth as Director
3 November 2025
Resigned Short, Gary Anthony as Director
3 November 2025
Resigned Redgate, David Kerry as Director
3 November 2025
Resigned Davies, John Christopher as Director
3 November 2025
Resigned Ainge, David Royston as Secretary
3 November 2025
Resigned Redgate, Rosemary Anne as Director
3 November 2025
Resigned Hoon, David as Director
3 November 2025
Resigned Ainge, Philip David as Director
1 April 2025
Appointed Ainge, Peter James as Director
1 September 2024
Appointed Lucas, Jenny Elizabeth as Director
12 December 2014
Appointed Ainge, Philip David as Director
1 January 2013
Appointed Ainge, David Royston as Secretary
31 December 2012
Resigned Redgate, David Kerry as Secretary
31 May 2011
Appointed Davies, John Christopher as Director
31 December 2009
Resigned Towers, John Howard as Director
1 July 2008
Appointed Short, Gary Anthony as Director
1 September 1996
Appointed Redgate, Rosemary Anne as Director
1 September 1996
Appointed Ainge, Carolyn Margaret as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16766293
Former controllers (2)
3 November 2025
Ceased David Royston Ainge — Has significant influence or control
3 November 2025
Ceased David Kerry Redgate — Has significant influence or control
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Full accounts | 31 December 2025 | ||
| 16 July 2026 | Confirmation statement with updates | 10 July 2026 | ||
| 20 January 2026 | Notification of a person with significant control | |||
| 15 December 2025 | Memorandum and Articles of Association | |||
| 9 December 2025 | Resolutions |
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