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
-
Check the company
-
UK
-
Kettering
- Company name
- TRANEX TELECOMMUNICATIONS LIMITED
- Company number
- 01393675
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
12 Oct 1978
Age - 47 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
- 74
- 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
- 93
- 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
- 77
- Nationality
- British
- Address
- 25 Leicester Close, Kettering, Northants, NN16 8EZ
- Name
- WILEMAN, Jean Gunn
REVIEWS
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Very good according to the company’s financial health.
