Transtecno Power Transmission Ltd

Active04016989 Private limited company
Incorporated
19 June 2000 (26 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Owned by
Andrew George Ralston
Roslynn Ralston
Accounts type
Dormant
Region
North West
Address
Unit 1 Oasis Business Park
Road One Winsford Industrial Estate
Winsford
CW7 3RY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 June 2000
British
Director · Appointed 19 June 2000
British
Born May 1952 (74)
Officer history (3 former)
10 December 2024
Resigned Ralston, George Hendry as Director
19 June 2000
Appointed Ralston, Roslynn as Secretary
19 June 2000
Appointed Ralston, Roslynn as Director
19 June 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
19 June 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
19 June 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
19 June 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
19 June 2000
Appointed Ralston, George Hendry as Director

Ownership 2 active

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

Andrew George Ralston
Individual · Notified 31 July 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born May 1982 (44)
Individual · Notified 19 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
British
Born May 1952 (74)
Former controllers (1)
10 December 2024
Ceased George Hendry Ralston — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100
Net Current Assets£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Notification of a person with significant control
3 August 2026Confirmation statement with updates31 July 2026
29 June 2026Confirmation statement with updates9 June 2026
9 July 2025Accounts for a dormant company30 June 2025
2 July 2025Confirmation statement with no updates19 June 2025
Show all recent filings

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