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TRANSCOM WORLDWIDE (UK) LIMITED

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

This company is commonly known as Transcom Worldwide (uk) Limited. The company was founded 31 years ago and was given the registration number 02785250. The firm's registered office is in LEEDS. You can find them at Limewood House Limewood Way, Seacroft, Leeds, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:TRANSCOM WORLDWIDE (UK) LIMITED
Company Number:02785250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Limewood House Limewood Way, Seacroft, Leeds, LS14 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB

Director17 August 2020Active
Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB

Director02 February 2016Active
Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB

Director17 August 2020Active
34 Cublands, Hertford, SG13 7TS

Secretary01 February 1993Active
54 Talbot Road, Luton, LU2 7RW

Secretary31 December 2007Active
Limewood House, Limewood Way, Seacroft, Leeds, United Kingdom, LS14 1AB

Secretary13 August 2013Active
31 Trafalgar Gate, Brighton Marina, Brighton, BN2 5UY

Secretary22 November 2002Active
11 Henderson Place, Epping Green, Little Berkhampstead, SG13 8GA

Secretary17 January 2005Active
19, Nevill Grove, Watford, WD24 5EA

Secretary14 November 2008Active
Limewood House, Limewood Way, Seacroft, Leeds, United Kingdom, LS14 1AB

Secretary22 August 2011Active
14 Bracken Lane, Welwyn, AL6 0RB

Secretary17 May 2007Active
Via Brescia, 28, 20063 Cernusco Sul Naviglio, Milano, Italy,

Director06 February 2014Active
Limewood House, Limewood Way, Seacroft, Leeds, United Kingdom, LS14 1AB

Director01 August 2012Active
45 Rue De Scillas, Howald, Luxembourg,

Director29 March 2006Active
Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB

Director02 February 2016Active
C/O Transcom Sweden Ab, Ralambsvagen 17,15 Tr, Stockholm, Sweden,

Director02 July 2012Active
Transcom Cms A/S, Herstedoestervej 27-29,, 2620 Albertslund, Denmark,

Director29 January 2013Active
2 Athenia Close, Goffs Oak, Waltham Cross, EN7 5ES

Director17 April 2007Active
4 Cranbrook Drive, St Albans, AL4 0SU

Director18 July 1996Active
Aukstagirio 28, Vilnius, Lithuania, FOREIGN

Director29 March 2006Active
24 Queensberry Avenue, Copford, Colchester, CO6 1YN

Director19 June 2002Active
Shafford Barn Redbourn Road, St Albans, AL3 6LB

Director15 May 1995Active
Shafford Barn Redbourn Road, St Albans, AL3 6LB

Director15 May 1995Active
Shafford Stud, Redbourn Road, St. Albans, AL3 6LB

Director01 February 1993Active
Six Tunnels Farm, Gaddesden Row, Hemel Hempstead, HP2 6HW

Director15 May 1995Active
11 Henderson Place, Epping Green, Little Berkhampstead, SG13 8GA

Director15 May 1995Active
Salustiano Olozaga 16, Madrid, Spain, FOREIGN

Director29 March 2006Active
12 Bridge Road, Darlington, DL3 8TJ

Director17 April 2007Active
Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB

Director01 August 2017Active
Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB

Director02 February 2016Active
Ralambsvagen 17, 15 Tr, Stockholm, Sweden,

Director01 August 2012Active
29 Heron Gardens, Rayleigh, SS6 9TU

Director01 April 2005Active
Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB

Director27 June 2018Active

People with Significant Control

Transcom Worldwide Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:30, Gjorwellsgaten, Stockholm, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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