UKBizDB.co.uk

TRANA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trana Ltd. The company was founded 22 years ago and was given the registration number 04384677. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TRANA LTD
Company Number:04384677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Secretary26 March 2002Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director26 March 2002Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director26 March 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary28 February 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 February 2002Active

People with Significant Control

Mr Antony John Fear
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Paul Fear
Notified on:06 April 2016
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

Download
2023-04-10Accounts

Accounts with accounts type micro entity.

Download
2023-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-05-01Accounts

Accounts with accounts type micro entity.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Address

Move registers to sail company with new address.

Download
2022-03-01Address

Change sail address company with new address.

Download
2022-01-24Officers

Change person director company with change date.

Download
2022-01-24Officers

Change person secretary company with change date.

Download
2022-01-24Officers

Change person director company with change date.

Download
2021-04-05Accounts

Accounts with accounts type micro entity.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-06-21Officers

Change person secretary company with change date.

Download
2020-06-21Persons with significant control

Change to a person with significant control.

Download
2020-06-21Persons with significant control

Change to a person with significant control.

Download
2020-06-21Address

Change registered office address company with date old address new address.

Download
2020-06-21Officers

Change person director company with change date.

Download
2020-06-21Officers

Change person director company with change date.

Download
2020-04-28Accounts

Accounts with accounts type micro entity.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Accounts with accounts type micro entity.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-04-28Accounts

Accounts with accounts type micro entity.

Download
2018-03-01Confirmation statement

Confirmation statement with updates.

Download
2017-04-11Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.