TRANSFORMER PROCESS TECHNOLOGY (LONDON) LIMITED

Profile TRANSFORMER PROCESS TECHNOLOGY (LONDON) LIMITED

Actual on 01.07.2021
Company name
TRANSFORMER PROCESS TECHNOLOGY (LONDON) LIMITED
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Company number
03149881
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 January 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 23 January 2022 due by Sunday, 06 February 2022

Last statement dated Saturday, 23 January 2021

Nature of business (SIC)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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Registered office address
1ST FLOOR, WOODGATE STUDIOS 2-8 GAMES ROAD, HERTS, COCKFOSTERS, EN4 9HN
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PSC and Officers TRANSFORMER PROCESS TECHNOLOGY (LONDON) LIMITED

Officers

(as of 19.09.2020)

AKDOGAN, Nadiye
Status: Active
Appointed on: Wednesday, 31 December 2008
Correspondence address: 17 Abbotsford Road, Goodmayes, Essex, IG3 9SN
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Accounts Manager
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 23 January 1996
Resigned on: Tuesday, 23 January 1996
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
AKDOGAN, Danica
Status: Not active
Appointed on: Tuesday, 23 January 1996
Resigned on: Wednesday, 31 December 2008
Correspondence address: 17 Abbotsford Road, Goodmayes, Ilford, Essex, IG3 9SN
Role: Secretary
AKDOGAN, Shemi Shemsettin
Status: Not active
Appointed on: Tuesday, 23 January 1996
Resigned on: Wednesday, 31 December 2008
Correspondence address: 17 Abbotsford Road, Goodmayes, Ilford, Essex, IG3 9SN
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Ms Nadiye Akdogan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Cockfosters, Herts
Nationality: British
Date of birth: March 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent