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TRANEX TELECOMMUNICATIONS LIMITED

Company
TRANEX TELECOMMUNICATIONS LIMITED (01393675)

TRANEX TELECOMMUNICATIONS

Phone: 01536 711 028
B rating

ABOUT TRANEX TELECOMMUNICATIONS LIMITED

Specialising in telephone connected radio systems – from single channel analogue, to multi channel Digital systems, the company continues to progress as it moves forward within the new millennium.

We are an ISO 9001 Registered Company – Quality comes first !

We specialise in on-site communications for most forms of business & industry.

We are a Two Way Radio Communications company based in the historic market town of Rothwell in Northamptonshire, U.K. We specialise in on-site communications for most forms of business & industry.

We supply some of the biggest names in industry & the security sector and have maintained that business relationship for several decades through high quality workmanship, timely delivery, and reliable service.

KEY FINANCES

Year
2016
Assets
£308.71k ▲ £16.31k (5.58 %)
Cash
£83.74k ▼ £-33.87k (-28.80 %)
Liabilities
£348.64k ▲ £9.64k (2.84 %)
Net Worth
£-39.94k ▼ £6.68k (-14.33 %)

REGISTRATION INFO

Company name
TRANEX TELECOMMUNICATIONS LIMITED
Company number
01393675
Status
Active
Categroy
Private Limited Company
Date of Incorporation
12 Oct 1978
Age - 46 years
Home Country
United Kingdom

CONTACTS

Website
www.tranex.co.uk
Phones
01536 711 028
01536 713 082
Registered Address
29 HIGH ST,
ROTHWELL,
NORTHANTS,
NN14 6AD

ECONOMIC ACTIVITIES

61900
Other telecommunications activities

LAST EVENTS

05 Jan 2017
Confirmation statement made on 1 January 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 572

CHARGES

9 July 1984
Status
Outstanding
Delivered
20 July 1984
Persons entitled
Description
F/H - 23 high street, march, cambs, k/a land at city road…

4 December 1982
Status
Satisfied
Delivered
16 October 1982
Persons entitled
Barclays Bank PLC
Description
F/H 29 high st rothwell.

25 October 1982
Status
Outstanding
Delivered
8 November 1982
Persons entitled
Midland Bank PLC
Description
F/H lands hereditaments and premises being 29 high street…

25 October 1982
Status
Satisfied on 7 October 2005
Delivered
8 November 1982
Persons entitled
Midland Bank PLC
Description
F/H lands hereditaments and premises being 27 high street…

4 October 1982
Status
Satisfied
Delivered
16 October 1982
Persons entitled
Barclays Bank PLC
Description
F/H 27 high street, rothwell northants T. no. Nn 48466.

25 September 1981
Status
Outstanding
Delivered
30 September 1981
Persons entitled
Midland Bank PLC
Description
Fixed & floating charge on undertaking and all property and…

See Also


Last update 2018

TRANEX TELECOMMUNICATIONS LIMITED DIRECTORS

Helen Jayne Wileman

  Acting
Appointed
19 December 2012
Role
Secretary
Address
31 Long Breech, Mawsley, Kettering, Northamptonshire, United Kingdom, NN14 1TR
Name
WILEMAN, Helen Jayne

Michael Frederick Wileman

  Acting
Occupation
Telecommunications Engineer
Role
Director
Age
73
Nationality
British
Address
31 Long Breech, Mawsley, Northants, NN14 1TR
Country Of Residence
United Kingdom
Name
WILEMAN, Michael Frederick

Celia Ann Hurley

  Resigned
Appointed
19 June 2002
Resigned
19 December 2012
Role
Secretary
Address
50 Bowhill, Kettering, Northamptonshire, NN16 8TU
Name
HURLEY, Celia Ann

Jacqueline Gilmour Wileman

  Resigned
Appointed
30 November 1994
Resigned
19 June 2002
Role
Secretary
Address
5 Barlow Close, Rothwell, Kettering, Northamptonshire, NN14 6YD
Name
WILEMAN, Jacqueline Gilmour

Jean Gunn Wileman

  Resigned
Resigned
30 November 1994
Role
Secretary
Address
25 Leicester Close, Kettering, Northants, NN16 8EZ
Name
WILEMAN, Jean Gunn

Geoffrey Atherton

  Resigned
Resigned
11 November 2004
Occupation
Telecommunications Engineer
Role
Director
Age
91
Nationality
British
Address
9 Woodside Ecton Lane, Sywell, Northampton, NN6 0BD
Name
ATHERTON, Geoffrey

Jean Gunn Wileman

  Resigned
Resigned
30 November 1994
Occupation
Director
Role
Director
Age
76
Nationality
British
Address
25 Leicester Close, Kettering, Northants, NN16 8EZ
Name
WILEMAN, Jean Gunn

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