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.
Name | : | TRANS APPLICATION CONSULTING LIMITED |
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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 | : |
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Registered Address | : | Lynwood House 7 Elmhurst Drive, Dorking, Surrey, RH4 2BA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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50, Malvern Road, Bromsgrove, England, B61 7HE | Secretary | 29 April 2022 | Active |
50 Malvern Road, Bromsgrove, B61 7HE | Director | 21 August 1997 | Active |
Tigh Grianach, Auchattie, Banchory, United Kingdom, AB31 5TN | Director | 21 August 1997 | Active |
7 Elmhurst Drive, Dorking, RH4 2BA | Secretary | 21 August 1997 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 21 August 1997 | Active |
Westwinds 13 Baillieswells Road, Bieldside, Aberdeen, AB15 9BB | Director | 21 August 1997 | Active |
7 Elmhurst Drive, Dorking, RH4 2BA | Director | 21 August 1997 | Active |
Mr Ian Fletcher Glass | ||
Notified on | : | 31 August 2023 |
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Status | : | Active |
Date of birth | : | December 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 50, Malvern Road, Bromsgrove, England, B61 7HE |
Nature of control | : |
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Mr Marek Ryszard Wilowski | ||
Notified on | : | 31 August 2023 |
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Status | : | Active |
Date of birth | : | July 1965 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Tigh Grianach, Auchattie, Banchory, Scotland, AB31 5TN |
Nature of control | : |
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Date | Category | Description | |
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2024-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-31 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-30 | Officers | Appoint person secretary company with name date. | Download |
2022-04-30 | Officers | Termination director company with name termination date. | Download |
2022-04-30 | Officers | Termination director company with name termination date. | Download |
2022-04-30 | Officers | Termination secretary company with name termination date. | Download |
2022-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-04 | Address | Change registered office address company with date old address new address. | Download |
2021-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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