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TRANSEC EVENTS LIMITED

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

This company is commonly known as Transec Events Limited. The company was founded 17 years ago and was given the registration number 06011945. The firm's registered office is in LONDON. You can find them at Bedford House, 69-79 Fulham High Street, London, . This company's SIC code is 82301 - Activities of exhibition and fair organisers.

Company Information

Name:TRANSEC EVENTS LIMITED
Company Number:06011945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2006
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82301 - Activities of exhibition and fair organisers

Office Address & Contact

Registered Address:Bedford House, 69-79 Fulham High Street, London, SW6 3JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW

Secretary20 December 2022Active
Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW

Director20 December 2022Active
Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW

Director30 April 2018Active
Bedford House, 69-79 Fulham High Street, London, SW6 3JW

Director10 July 2013Active
Bedford House, 69-79 Fulham High Street, London, SW6 3JW

Secretary01 October 2021Active
18 Knockholt Close, Sutton, SM2 6ED

Secretary01 December 2006Active
Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW

Secretary03 December 2020Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary28 November 2006Active
Ockham Grange, Old Lane, Cobham, KT11 1NE

Director01 December 2006Active
Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW

Director25 June 2009Active
Bedford House, 69-79 Fulham High Street, London, SW6 3JW

Director10 January 2014Active
Earls Court Exhibition Centre, Warwick Road, London, SW5 9TA

Director25 June 2009Active
32 Connaught Square, London, W2 2LH

Director14 June 2007Active
Bedford House, 69-79 Fulham High Street, London, SW6 3JW

Director28 January 2016Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 November 2006Active

People with Significant Control

Niche Events Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bedford House, Fulham High Street, London, England, SW6 3JW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Gazette

Gazette dissolved voluntary.

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2023-10-31Gazette

Gazette notice voluntary.

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2023-10-20Dissolution

Dissolution application strike off company.

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2022-12-23Officers

Termination director company with name termination date.

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2022-12-23Officers

Appoint person director company with name date.

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2022-12-23Officers

Appoint person secretary company with name date.

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2022-12-23Officers

Termination secretary company with name termination date.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type dormant.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-11-04Accounts

Accounts with accounts type dormant.

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2021-10-30Officers

Appoint person secretary company with name date.

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2021-10-30Officers

Termination secretary company with name termination date.

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2021-06-01Officers

Appoint person secretary company with name date.

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2021-02-09Accounts

Accounts with accounts type dormant.

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2021-01-24Confirmation statement

Confirmation statement with no updates.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type dormant.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type dormant.

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2018-06-14Officers

Termination director company with name termination date.

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2018-06-14Officers

Appoint person director company with name date.

Download
2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-11-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2017-11-02Accounts

Legacy.

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