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TRANSCENDIT LIMITED

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

This company is commonly known as Transcendit Limited. The company was founded 23 years ago and was given the registration number 04041370. The firm's registered office is in GATESHEAD. You can find them at C10, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TRANSCENDIT LIMITED
Company Number:04041370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C10, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, The Crescent, Kenton Bank Foot, Newcastle Upon Tyne, England, NE13 8AE

Secretary08 February 2012Active
4 North Parade, Choppington, NE62 5RA

Director26 July 2000Active
92 Earls Drive, Newcastle Upon Tyne, NE15 7DL

Director26 July 2000Active
15 Carrsfield, Corbridge, NE45 5LJ

Director26 July 2000Active
22 Harlow Green Lane, Gateshead, NE9 7TN

Director26 July 2000Active
12 The Crescent, Kenton Bank Foot, Newcastle Upon Tyne, NE13 8AE

Director26 July 2000Active
4 North Parade, Choppington, NE62 5RA

Secretary02 July 2008Active
22 Harlow Green Lane, Gateshead, NE9 7TN

Secretary26 July 2000Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary26 July 2000Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director26 July 2000Active

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
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-03-17Accounts

Accounts with accounts type total exemption full.

Download
2020-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2020-01-20Accounts

Accounts with accounts type total exemption full.

Download
2019-07-26Confirmation statement

Confirmation statement with no updates.

Download
2019-02-19Accounts

Accounts with accounts type total exemption full.

Download
2018-07-27Confirmation statement

Confirmation statement with updates.

Download
2018-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-09Accounts

Accounts with accounts type total exemption full.

Download
2018-05-02Mortgage

Mortgage satisfy charge full.

Download
2017-08-16Confirmation statement

Confirmation statement with no updates.

Download
2016-12-13Accounts

Accounts with accounts type total exemption small.

Download
2016-10-01Capital

Capital cancellation shares.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-08-24Capital

Capital return purchase own shares.

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2016-08-03Resolution

Resolution.

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2015-11-14Accounts

Accounts with accounts type total exemption small.

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2015-11-12Resolution

Resolution.

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2015-11-12Capital

Capital return purchase own shares.

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