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TRANSCEND DESIGNS LIMITED

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

This company is commonly known as Transcend Designs Limited. The company was founded 16 years ago and was given the registration number 06332838. The firm's registered office is in KINGSTON UPON THAMES. You can find them at C/o J Tanna & Co Limited, 135 Kings Road, Kingston Upon Thames, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:TRANSCEND DESIGNS LIMITED
Company Number:06332838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2007
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:C/o J Tanna & Co Limited, 135 Kings Road, Kingston Upon Thames, England, KT2 5JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Myrtle Close, Lightwater, GU18 5QR

Secretary03 August 2007Active
5 Myrtle Close, Lightwater, GU18 5QR

Director03 August 2007Active
5 Myrtle Close, Lightwater, GU18 5QR

Director03 August 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary03 August 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director03 August 2007Active

People with Significant Control

Mr Derek Roy Staniforth
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:C/O J Tanna & Co Limited, 135 Kings Road, Kingston Upon Thames, England, KT2 5JE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Elizabeth Jane Staniforth
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:C/O J Tanna & Co Limited, 135 Kings Road, Kingston Upon Thames, England, KT2 5JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-15Gazette

Gazette notice voluntary.

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2021-06-03Dissolution

Dissolution application strike off company.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2020-01-01Confirmation statement

Confirmation statement with no updates.

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2019-03-11Address

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

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-04-10Address

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

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2018-01-01Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2017-02-01Address

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

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2016-12-31Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type total exemption small.

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2014-12-31Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Address

Change registered office address company with date old address.

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2014-04-02Accounts

Accounts with accounts type total exemption small.

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2013-08-14Annual return

Annual return company with made up date full list shareholders.

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2013-04-12Accounts

Accounts with accounts type total exemption small.

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