Transnational Engineering Limited

Active03247953 Private limited company
Incorporated
10 September 1996 (30 years)
Industry
Non-trading company (74990)
Directors
Mark Williams
Owned by
Mark Williams
Accounts type
Dormant
Region
South East
Address
Third Floor Gateway House
Tollgate
Chandlers Ford
SO53 3TG

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hagos, Tishal Gebre Yohanes
Secretary · Appointed 20 July 2004
Ethiopian
Williams, Mark
Director · Appointed 10 September 1996
British
Born July 1962 (64)
Officer history (3 former)
20 July 2004
Appointed Hagos, Tishal Gebre Yohanes as Secretary
20 July 2004
Resigned Williams, Anita Jane as Secretary
10 September 1996
Appointed Williams, Mark as Director
10 September 1996
Appointed Sharland, Phillipa Ruth as Secretary
10 September 1996
Resigned Sharland, Phillipa Ruth as Secretary
10 September 1996
Appointed Sharland, Nigel Ralph as Director
10 September 1996
Resigned Sharland, Nigel Ralph as Director
10 September 1996
Appointed Williams, Anita Jane as Secretary

Ownership 1 active

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

Mark Williams
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1962 (64)

Financials

Balance sheet as at 5 April 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£4k) (£2k) £0 2020 2021 2022 2023 2024 2025 (£2,606) (£2,606) (£2,606) (£2,606) (£2,606) (£2,606)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£2,606£2,606£2,606£2,606£2,606£2,606
Net Current Assets(£2,606)(£2,606)(£2,606)(£2,606)(£2,606)
Shareholder Funds(£2,606)(£2,606)(£2,606)(£2,606)(£2,606)(£2,606)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates10 September 2026
2 December 2025Accounts for a dormant company5 April 2025
2 October 2025Director's details changed
29 September 2025Secretary's details changed
29 September 2025Confirmation statement with no updates10 September 2025
Show all recent filings

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