UKBizDB.co.uk

TRANSEARCH INTERNATIONAL UK LTD

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

This company is commonly known as Transearch International Uk Ltd. The company was founded 14 years ago and was given the registration number 07211815. The firm's registered office is in CAVERSHAM. You can find them at 23 Prospect Street, , Caversham, Reading. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:TRANSEARCH INTERNATIONAL UK LTD
Company Number:07211815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:23 Prospect Street, Caversham, Reading, England, RG4 8JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98, David Newberry Drive, Lee-On-The-Solent, England, PO13 8FR

Director01 October 2016Active
34, Westway, Caterham, England, CR3 5TP

Director01 April 2010Active
34, Westway, Caterham, England, CR3 5TP

Director01 April 2010Active
2, The Old Dairy, Kinsbourne Green Lane, Harpenden, United Kingdom, AL5 3QB

Director01 April 2010Active
Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, England, WD3 1DS

Director15 April 2016Active

People with Significant Control

Dr Bernard Perry
Notified on:01 September 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:98, David Newberry Drive, Lee-On-The-Solent, England, PO13 8FR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Celeste Whatley
Notified on:15 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:23 Prospect Street, Caversham, England, RG4 8JB
Nature of control:
  • Significant influence or control
Mrs Christine Ann Curtis
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Address:34, Westway, Caterham, CR3 5TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 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
2023-12-04Confirmation statement

Confirmation statement with updates.

Download
2023-09-13Accounts

Accounts with accounts type micro entity.

Download
2022-12-06Confirmation statement

Confirmation statement with updates.

Download
2022-12-05Persons with significant control

Change to a person with significant control.

Download
2022-12-02Accounts

Accounts with accounts type micro entity.

Download
2022-07-12Officers

Change person director company with change date.

Download
2022-07-12Persons with significant control

Change to a person with significant control.

Download
2022-07-12Officers

Change person director company with change date.

Download
2021-12-09Confirmation statement

Confirmation statement with updates.

Download
2021-12-09Persons with significant control

Change to a person with significant control.

Download
2021-12-07Persons with significant control

Change to a person with significant control.

Download
2021-12-06Officers

Change person director company with change date.

Download
2021-12-06Officers

Change person director company with change date.

Download
2021-12-06Persons with significant control

Change to a person with significant control.

Download
2021-07-29Accounts

Accounts with accounts type micro entity.

Download
2021-01-19Accounts

Accounts with accounts type micro entity.

Download
2020-12-08Confirmation statement

Confirmation statement with updates.

Download
2020-05-28Persons with significant control

Cessation of a person with significant control.

Download
2020-05-28Address

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

Download
2019-12-20Officers

Termination director company with name termination date.

Download
2019-12-20Confirmation statement

Confirmation statement with updates.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Accounts

Accounts with accounts type micro entity.

Download
2019-08-14Persons with significant control

Change to a person with significant control.

Download
2019-08-14Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.