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Transcend Software Limited, N1 7GU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TRANSCEND SOFTWARE LIMITED

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

This company is commonly known as Transcend Software Limited. The company was founded 9 years ago and was given the registration number 09170330. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, Wenlock Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TRANSCEND SOFTWARE LIMITED
Company Number:09170330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2014
End of financial year:22 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:20-22 Wenlock Road, Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, AL1 5JN

Director11 October 2015Active
145-157, St John Street, London, England, EC1V 4PW

Director11 August 2014Active

People with Significant Control

Mr Ian Paul Clegg
Notified on:11 August 2016
Status:Active
Date of birth:October 1981
Nationality:British
Address:Sterling Ford Centurion Court, 83 Camp Road, St. Albans, AL1 5JN
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 (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
2022-05-25Gazette

Gazette dissolved liquidation.

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2022-02-25Insolvency

Liquidation voluntary members return of final meeting.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2021-08-26Accounts

Change account reference date company previous shortened.

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2021-05-19Accounts

Accounts with accounts type micro entity.

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2021-01-21Address

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

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2021-01-21Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-21Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-21Resolution

Resolution.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type micro entity.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type micro entity.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2017-10-04Persons with significant control

Change to a person with significant control.

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2017-09-17Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2017-03-07Officers

Change person director company with change date.

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2017-01-24Officers

Termination director company with name termination date.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-08-19Address

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

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2015-10-30Document replacement

Second filing of form with form type made up date.

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2015-10-11Officers

Appoint person director company with name date.

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