Transtechnology Limited

Active03283738 Private limited company
Incorporated
26 November 1996 (29 years)
Industry
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Wireless telecommunications activities (61200)
Engineering related scientific and technical consulting activities (71122)
Other professional, scientific and technical activities n.e.c. (74909)
Controlled by
Steven James Doyle
Accounts type
Micro entity
Region
South East
Address
Unit 8 Crundalls Gedges Hill
Matfield
Tonbridge
TN12 7EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Molina, Meritxell Codina
Secretary · Appointed 24 November 2025
Director · Appointed 25 November 2018
British
Born December 1966 (59)
Officer history (5 former)
24 November 2025
Appointed Molina, Meritxell Codina as Secretary
23 November 2025
Resigned Leman, Jacqueline Carol as Secretary
23 November 2025
Resigned Leman, Richard John as Director
25 November 2018
Appointed Doyle, Steven James as Director
25 January 2005
Resigned Fitsall, Edward as Director
3 December 1996
Appointed Fitsall, Edward as Director
3 December 1996
Appointed Leman, Jacqueline Carol as Secretary
3 December 1996
Appointed Leman, Richard John as Director
3 December 1996
Resigned First Secretaries Limited as Corporate Nominee Secretary
3 December 1996
Resigned First Directors Limited as Corporate Nominee Director
26 November 1996
Appointed First Secretaries Limited as Corporate Nominee Secretary
26 November 1996
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2019
Has significant influence or control
British
Born December 1966 (59)
Former controllers (2)
23 November 2025
Ceased Richard John Leman — Owns 25–50% of shares
6 December 2019
Ceased Jacqueline Carol Leman — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,585
Debt Ratio
0%

Trend

Net Assets
(£5k) £0 £5k 2020 2021 2022 2023 2024 2025 (£2,964) (£2,964) (£2,964) (£2,964) £2,585 £2,585
Balance sheet detail
202520242023202220212020
Fixed Assets£1,856£1,856£1,856£1,856£1,856£1,856
Current Assets£729£729£729£729£729£729
Creditors (< 1 year)£5,549£5,549£5,549£5,549
Net Current Assets£729£729(£4,820)(£4,820)(£4,820)(£4,820)
Net Assets£2,585£2,585(£2,964)(£2,964)(£2,964)(£2,964)
Shareholder Funds£2,585£2,585(£2,964)(£2,964)(£2,964)(£2,964)

Filings

Filing history not loaded yet. See it on Companies House

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