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TRANS-EUROPE SOFTWARE SERVICES LIMITED

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

This company is commonly known as Trans-europe Software Services Limited. The company was founded 24 years ago and was given the registration number 03934408. The firm's registered office is in PENZANCE. You can find them at 49/50 Morrab Road, , Penzance, Cornwall. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TRANS-EUROPE SOFTWARE SERVICES LIMITED
Company Number:03934408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2000
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:49/50 Morrab Road, Penzance, Cornwall, England, TR18 4EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Gwelenys Road, Mousehole, Penzance, TR19 6PY

Secretary17 July 2001Active
49/50, Morrab Road, Penzance, England, TR18 4EX

Director23 August 2022Active
5 Gwelenys Road, Mousehole, Penzance, TR19 6PY

Director28 February 2000Active
4 Gwelenys Road, Mousehole, Penzance, TR19 6PY

Secretary28 February 2000Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary28 February 2000Active
30 Rue Des Chapelains, La Charite Sur Loire, France,

Director08 January 2001Active
1 Rue Du Calvaire, Saint Solen, Lanvallay, France,

Director01 April 2012Active
Chemin Du Ratacan, Quarter Le Canet, 13490 Jouques, France,

Director01 September 2003Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director28 February 2000Active

People with Significant Control

Mr Peter Harold Wright Matthews
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:49/50, Morrab Road, Penzance, England, TR18 4EX
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-08-23Officers

Appoint person director company with name date.

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2022-08-01Officers

Termination director company with name termination date.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-07-13Restoration

Administrative restoration company.

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2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-15Gazette

Gazette notice compulsory.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

Download
2019-03-13Gazette

Gazette filings brought up to date.

Download
2019-03-12Confirmation statement

Confirmation statement with no updates.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-09-24Address

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

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2016-03-09Gazette

Gazette filings brought up to date.

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