TRANSONICS PLC — 01280694, Hemel Hempstead , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	TRANSONICS PLC copy copied
Company number	01280694 copy copied
Company status	Active copy copied
Company type	Public Limited Company copy copied
Incorporated on	Thursday, 07 October 1976 copy copied
Accounts	Actual Next accounts made up to 31.08.2024 due by 28.02.2025 Last accounts made up to 31.08.2023
Confirmation statement	Actual Next statement date Thursday, 23 January 2025 due by Wednesday, 05 February 2025 Last statement dated Tuesday, 23 January 2024
Nature of business (SIC)	26110 - Manufacture of electronic components copy copied
Registered office address	ATA HOUSE, BOUNDARY WAY, HERTFORDSHIRE, ENGLAND, HEMEL HEMPSTEAD, HP2 7SS copy copied

Officers

(as of 13.08.2022)

FRENCH, Daniel Alex

Status:	Active
Appointed on:	Tuesday, 30 January 1996
Correspondence address:	Breakspear Park Breakspear Way, Hemel Hempstead, England, Hertfordshire, HP2 4UL
Nationality:	British
Date of birth:	December 1962
Role:	Director
Occupation:	Electronics
Country of residence:	United Kingdom

FRENCH, Helen

Status:	Active
Correspondence address:	Breakspear Park Breakspear Way, Hemel Hempstead, England, Hertfordshire, HP2 4UL
Role:	Secretary

FRENCH, Helen

Status:	Active
Appointed on:	Saturday, 19 October 1996
Correspondence address:	Breakspear Park Breakspear Way, Hemel Hempstead, England, Hertfordshire, HP2 4UL
Nationality:	British
Date of birth:	May 1941
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

FRENCH, Henry

Status:	Not active
Resigned on:	Saturday, 19 October 1996
Correspondence address:	16 Bays Court, Hale Lane, Edgware, Middlesex, HA8 9QS
Nationality:	British
Date of birth:	June 1910
Role:	Director
Occupation:	Electronics Expert

FRENCH, Marie

Status:	Not active
Resigned on:	Saturday, 19 October 1996
Correspondence address:	16 Bays Court, Edgware, Middlesex, HA8 9QS
Nationality:	British
Date of birth:	May 1909
Role:	Director
Occupation:	Director

FRENCH, Alan Howard

Status:	Not active
Resigned on:	Wednesday, 08 February 2017
Correspondence address:	Breakspear Park Breakspear Way, Hemel Hempstead, England, Hertfordshire, HP2 4UL
Nationality:	British
Date of birth:	June 1939
Role:	Director
Occupation:	Electronics
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Castello Holding Company Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Breakspear Park Breakspear Way, Hemel Hempstead, England, HP2 4UL
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	England And Wales
Registration number:	09093855
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent