UK Companies House feature
TRANSMEC UK LIMITED
Profile
- Company number
- 02528519
- Status
- Active
- Incorporation
- 1990-08-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- A.C.T. Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director of the company has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from the date of signing the financial statements. Accordingly, the company continues to adopt the going concern in preparing the financial statements.”
Subsidiaries
- Transmec UK (Irish Branch) Ltd · 100% held · Ireland
Significant events
- “There are no significant events impacting the business after the reporting period. The business is in a growth period and exceeding Budget.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| IMRAN, Mohammad | Secretary | 2012-07-01 | — | — |
| MONTECCHI, Danilo | Director | — | Jul 1952 | Italian |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANZONI, Monica | Secretary | 2009-10-01 | 2012-06-30 |
| LUETCHFORD, Karen June | Secretary | 1992-08-01 | 1996-01-04 |
| LUETCHFORD, Keith Charles | Secretary | 1996-01-04 | 2005-06-17 |
| LUETCHFORD, Keith Charles | Secretary | — | 1992-08-01 |
| MONTECCHI, Massimo | Secretary | 2005-06-17 | 2009-01-31 |
| MONTECCHI, Matteo | Secretary | 2009-01-31 | 2009-10-01 |
| FERRARI, Enrico | Director | 2005-08-23 | 2006-05-31 |
| LUETCHFORD, Keith Charles | Director | — | 2005-06-17 |
| MONTECCHI, Matteo | Director | 2006-05-31 | 2009-01-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Danilo Montecchi | Individual | Shares 25–50% | 2016-04-06 | Active |
| Mr Massimo Montecchi | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-20 | AA | accounts | accounts with accounts type full |
| 2025-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-11 | AA | accounts | accounts with accounts type full |
| 2024-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-27 | AA | accounts | accounts with accounts type full |
| 2023-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-22 | AD01 | address | change registered office address company with date old address new address |
| 2023-05-19 | AD01 | address | change registered office address company with date old address new address |
| 2023-05-19 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-04 | AA | accounts | accounts with accounts type full |
| 2022-08-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-23 | AA | accounts | accounts with accounts type full |
| 2021-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-25 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2020-09-29 | AA | accounts | accounts with accounts type full |
| 2020-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2019-12-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2019-12-05 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory