Website & contact details
- Group website
- The site of this company’s group or brand.
Transense Technologies PLC
- Incorporated
- 11 February 1985 (41 years)
- Industry
- Other manufacturing n.e.c. (32990) Other information technology service activities (62090)
- Accounts type
- Group
- Region
- South East
- Address
- 1 Landscape CloseWeston-On-The-GreenBicesterOX25 3SX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2024
British
Born October 1964 (62)
Director · Appointed 1 May 2023
British
Born April 1953 (73)
Director · Appointed 1 December 2021
British
Born September 1979 (47)
Director · Appointed 28 July 2015
British
Born July 1961 (65)
Segal, Melvyn
Secretary · Appointed 11 October 2013
Director · Appointed 11 June 2012
British
Born October 1954 (72)
Officer history (26 former)
27 November 2024
1 July 2024
1 May 2023
13 March 2023
1 December 2021
1 December 2021
24 June 2020
24 June 2020
Resigned Storey-Macintosh, Harley Graham Duncan as Director
28 July 2015
31 December 2014
11 October 2013
Resigned Ford, David Michael as Secretary
11 October 2013
Appointed Segal, Melvyn as Secretary
11 June 2012
15 September 2010
Resigned Smith, Norman Lang Allenby as Director
30 June 2010
30 June 2010
Appointed Ford, David Michael as Secretary
30 June 2010
5 August 2009
3 April 2009
2 June 2008
Appointed Smith, Norman Lang Allenby as Director
1 May 2008
1 May 2008
28 March 2008
28 March 2008
Resigned Perry, James Anthony Harold as Director
7 February 2008
7 February 2008
Appointed Storey-Macintosh, Harley Graham Duncan as Director
10 December 2007
10 December 2007
10 December 2007
10 December 2007
17 April 2007
Resigned Pithers, Jon as Director
1 April 2007
17 November 2005
23 May 2003
1 March 2003
Appointed Pithers, Jon as Director
1 March 2003
Resigned Clarke, Stephen Charles as Director
1 May 2002
22 March 2002
Appointed Clarke, Stephen Charles as Director
31 December 2000
31 December 2000
1 November 2000
1 November 2000
29 November 1999
29 November 1999
27 October 1999
22 September 1999
Resigned Rowe, Francis Richard Roland as Director
23 September 1998
14 August 1997
Appointed Rowe, Francis Richard Roland as Director
5 August 1995
15 September 1994
22 August 1994
19 August 1994
Resigned Gomarsall, Derrick Arthur as Secretary
Holdings 3
Companies where Transense Technologies PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 5 January 2026 | Group of companies' accounts | 30 June 2025 | ||
| 9 September 2025 | Confirmation statement with no updates | 21 August 2025 | ||
| 22 August 2025 | Register inspection address has been changed | |||
| 17 December 2024 | Group of companies' accounts | 30 June 2024 |
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