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TRANSCEND-ICT LIMITED

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

This company is commonly known as Transcend-ict Limited. The company was founded 19 years ago and was given the registration number 05256394. The firm's registered office is in ESSEX. You can find them at 114 High Street, Rayleigh, Essex, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TRANSCEND-ICT LIMITED
Company Number:05256394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:114 High Street, Rayleigh, Essex, SS6 7BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Dene Gardens, Rayleigh, United Kingdom, SS6 9LJ

Director28 June 2015Active
9 Dene Gardens, Rayleigh, SS6 9LJ

Director12 October 2004Active
9 Dene Gardens, Rayleigh, SS6 9LJ

Secretary01 November 2004Active
9 Dene Gardens, Rayleigh, SS6 9LJ

Secretary12 October 2004Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary12 October 2004Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director12 October 2004Active
9 Dene Gardens, Rayleigh, SS6 9LJ

Director12 October 2004Active

People with Significant Control

Mrs Beverley Angela Whitlock
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:9 Dene Gardens, Rayleigh, United Kingdom, SS6 9LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Ian Geoffrey Whitlock
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:9 Dene Gardens, Rayleigh, United Kingdom, SS6 9LJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-07-16Address

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

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2020-12-20Accounts

Accounts with accounts type micro entity.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2018-12-04Accounts

Accounts with accounts type micro entity.

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2018-10-12Confirmation statement

Confirmation statement with updates.

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2018-01-15Accounts

Accounts with accounts type micro entity.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Officers

Termination secretary company with name termination date.

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2015-06-29Officers

Appoint person director company with name date.

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2015-02-03Accounts

Accounts with accounts type total exemption small.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-01-20Accounts

Accounts with accounts type total exemption small.

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2013-10-19Annual return

Annual return company with made up date full list shareholders.

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