This company is commonly known as Transeda Systems Ltd. The company was founded 21 years ago and was given the registration number 04480267. The firm's registered office is in NEWBURY. You can find them at Griffins Court, 24-32 London Road, Newbury, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | TRANSEDA SYSTEMS LTD |
|---|---|---|
| Company Number | : | 04480267 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL | Secretary | 14 August 2005 | Active |
| Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL | Director | 08 July 2002 | Active |
| 7a Avenue Mansions, 36-40 St Pauls Avenue, London, NW2 5UG | Secretary | 08 July 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 08 July 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 08 July 2002 | Active |
| Mr Henry Stephen Anthony Scholefield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Officers | Change person director company with change date. | Download |
| 2021-03-24 | Officers | Change person secretary company with change date. | Download |
| 2021-03-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-15 | Accounts | Change account reference date company previous extended. | Download |
| 2016-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-15 | Officers | Change person secretary company with change date. | Download |
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