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Companies House/Birmingham/Company profile

TRANSWAVE CONVERTERS LIMITED

Active
01149780·incorporated 1973-12-06

TRANSWAVE CONVERTERS LIMITED is an active UK private limited company, incorporated on 6 December 1973 at Companies House (number 01149780; OpenRegistry canonical ID GB-01149780-transwave-converters-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-12-06
Registered Address
30 REDFERN ROAD, TYSELEY, BIRMINGHAM, WEST MIDLANDS, B11 2BH
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TRANSWAVE CONVERTERS LIMITED has 1 person with significant control on file:

  • Power Capacitors Ltd (United Kingdom reg. 01701108). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Peter James Moss born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Susan Elizabeth Fawcett born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TRANSWAVE CONVERTERS LIMITED has previously traded as:

  • J A MOSS LIMITED (until 2006-06-16)

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