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TRANS APPLICATION CONSULTING LIMITED

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

This company is commonly known as Trans Application Consulting Limited. The company was founded 26 years ago and was given the registration number 03423478. The firm's registered office is in SURREY. You can find them at Lynwood House 7 Elmhurst Drive, Dorking, Surrey, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TRANS APPLICATION CONSULTING LIMITED
Company Number:03423478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1997
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Lynwood House 7 Elmhurst Drive, Dorking, Surrey, RH4 2BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Malvern Road, Bromsgrove, England, B61 7HE

Secretary29 April 2022Active
50 Malvern Road, Bromsgrove, B61 7HE

Director21 August 1997Active
Tigh Grianach, Auchattie, Banchory, United Kingdom, AB31 5TN

Director21 August 1997Active
7 Elmhurst Drive, Dorking, RH4 2BA

Secretary21 August 1997Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary21 August 1997Active
Westwinds 13 Baillieswells Road, Bieldside, Aberdeen, AB15 9BB

Director21 August 1997Active
7 Elmhurst Drive, Dorking, RH4 2BA

Director21 August 1997Active

People with Significant Control

Mr Ian Fletcher Glass
Notified on:31 August 2023
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:50, Malvern Road, Bromsgrove, England, B61 7HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marek Ryszard Wilowski
Notified on:31 August 2023
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:Scotland
Address:Tigh Grianach, Auchattie, Banchory, Scotland, AB31 5TN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type total exemption full.

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2023-09-01Persons with significant control

Notification of a person with significant control.

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2023-09-01Persons with significant control

Notification of a person with significant control.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-08-31Persons with significant control

Withdrawal of a person with significant control statement.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-04-30Officers

Appoint person secretary company with name date.

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2022-04-30Officers

Termination director company with name termination date.

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2022-04-30Officers

Termination director company with name termination date.

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2022-04-30Officers

Termination secretary company with name termination date.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2022-02-04Address

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

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2021-08-28Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type total exemption full.

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2019-07-27Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-07-28Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-07-30Confirmation statement

Confirmation statement with updates.

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2016-02-13Accounts

Accounts with accounts type total exemption small.

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