TRANS ONE LIMITED

Company summary

Company number: 02380724
Status: ACTIVE
Incorporated / age: 8 May 198937 years
Registered office: 33 Northgate, Tickhill, South Yorkshire, DN11 9HZ, United Kingdom
Accounts due: 30 December 2027
Confirmation statement due: 25 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 15:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
33 Northgate, Tickhill, South Yorkshire, DN11 9HZ, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
AJD SYSTEMS CORPORATION LIMITED
ANDREW J. DAVIS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Christopher Bryan ACTIVE	Secretary	31 May 2014				33 Northgate, Tickhill, South Yorkshire, DN11 9HZ, United Kingdom
DAVIS, Andrew John ACTIVE	Director			United States	May 1963	33 Northgate, Tickhill, South Yorkshire, DN11 9HZ, United Kingdom
SMITH, Christopher Bryan ACTIVE	Director	10 Jul 2012		England	May 1964	33 Northgate, Tickhill, South Yorkshire, DN11 9HZ, United Kingdom
DAVIS, Alexander Percival RESIGNED	Secretary		19 Dec 2003			21 Northfield Gardens, Highwoods, Colchester, Essex, CO4 4TL
HINDOCHA, Deepak RESIGNED	Secretary	19 Dec 2003	31 May 2014			20 Malvern Drive, Woodford Green, Essex, IG8 0JW
HINDOCHA, Deepak RESIGNED	Director	19 Dec 2003	10 Jul 2012	United Kingdom	January 1963	20 Malvern Drive, Woodford Green, Essex, IG8 0JW

SMITH, Christopher Bryan ACTIVE
Role: Secretary
Appointed on: 31 May 2014
Address: 33 Northgate, Tickhill, South Yorkshire, DN11 9HZ, United Kingdom

DAVIS, Andrew John ACTIVE
Role: Director
Appointed on:
Country of Residence: United States
Date of birth: May 1963
Address: 33 Northgate, Tickhill, South Yorkshire, DN11 9HZ, United Kingdom

SMITH, Christopher Bryan ACTIVE
Role: Director
Appointed on: 10 Jul 2012
Country of Residence: England
Date of birth: May 1964
Address: 33 Northgate, Tickhill, South Yorkshire, DN11 9HZ, United Kingdom

DAVIS, Alexander Percival RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Dec 2003
Address: 21 Northfield Gardens, Highwoods, Colchester, Essex, CO4 4TL

HINDOCHA, Deepak RESIGNED
Role: Secretary
Appointed on: 19 Dec 2003
Resigned on: 31 May 2014
Address: 20 Malvern Drive, Woodford Green, Essex, IG8 0JW

HINDOCHA, Deepak RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 10 Jul 2012
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 20 Malvern Drive, Woodford Green, Essex, IG8 0JW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Feb 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Aug 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Aug 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Jun 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
25 May 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
08 May 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Mar 2001	Outstanding
02 Mar 2001	Outstanding
01 Dec 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Oct 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Oct 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Sep 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Sep 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Aug 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Aug 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Jul 2000	Outstanding
12 Jul 2000	Outstanding
20 Jun 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1999	Outstanding
26 Jul 1999	Outstanding
20 Jul 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Nov 1996	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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