Ltd Facts The UK company register, as filed

Register entry · No. 02243105

TRANSMATIC FYLLAN LIMITED

Active Private Limited Company Incorporated 11 Apr 1988

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £65,950.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Apr 1988 (38 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MANTON LANE, BEDFORD, MK41 7TL

    As filed with Companies House.

  2. Nature of business

    • 43999 Other specialised construction activities n.e.c.
    • 62090 Other information technology service activities
    • 71122 Engineering related scientific and technical consulting activities

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    18 Mar 2027
    Last made up to
    4 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TRANSMATIC FYLLAN LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £65,950 0
30 Apr 2024 not published not published — £65,950 0
30 Apr 2023 not published not published — £65,950 0
30 Apr 2022 not published not published — £67,346 0
30 Apr 2021 not published not published — £108,734 0
30 Apr 2020 not published not published — £170,764 —

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Roger Julian Marks Co Director Director 20 Dec 2022 — January 1964 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Roger Julian Marks Ownership of shares 75 to 100 percent 15 Mar 2023 — January 1964 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TRANSMATIC FYLLAN LIMITED still trading?

The register shows TRANSMATIC FYLLAN LIMITED as active.

What does TRANSMATIC FYLLAN LIMITED do?

It files these industry codes 43999 (Other specialised construction activities n.e.c.); 62090 (Other information technology service activities); 71122 (Engineering related scientific and technical consulting activities).

When was TRANSMATIC FYLLAN LIMITED set up?

It was incorporated on 11 April 1988.

When are TRANSMATIC FYLLAN LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is TRANSMATIC FYLLAN LIMITED's next confirmation statement due?

By 18 March 2027.

Who runs TRANSMATIC FYLLAN LIMITED?

TRANSMATIC FYLLAN LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (43999), active, set up around the same time. More in this industry →

  1. 02330963 INTASTRUCT LIMITED Active Private Limited Company Inc. 23 Dec 1988 43999 · Other specialised construction activities n.e.c.
  2. 02330953 SILO SERVICES LIMITED Active Private Limited Company Inc. 23 Dec 1988 43999 · Other specialised construction activities n.e.c.
  3. 02330480 TRADITIONAL STRUCTURES LIMITED Active Private Limited Company Inc. 21 Dec 1988 43999 · Other specialised construction activities n.e.c.
  4. 02329834 ASHURST PLANT LIMITED Active Private Limited Company Inc. 20 Dec 1988 43999 · Other specialised construction activities n.e.c.
  5. 02328804 CARDIFF COMMISSIONING LIMITED Active Private Limited Company Inc. 15 Dec 1988 43999 · Other specialised construction activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House