TRANSEND SOLUTIONS LIMITED

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

This company is commonly known as Transend Solutions Limited. The company was founded 22 years ago and was given the registration number 04385394. The firm's registered office is in LONDON. You can find them at Southbank Central, 30 Stamford Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	TRANSEND SOLUTIONS LIMITED
Company Number	:	04385394
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 March 2002
End of financial year	:	30 September 2021
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Prospect House, 1 Prospect Place, Pride Park, DE24 8HG	Secretary	28 February 2019	Active
Prospect House, 1 Prospect Place, Pride Park, DE24 8HG	Director	02 November 2022	Active
Prospect House, 1 Prospect Place, Pride Park, DE24 8HG	Director	02 November 2022	Active
12 Skeldale Grove, Darlington, DL3 0GW	Secretary	25 July 2007	Active
10, Holburn Park, Stockton On Tees, TS19 8BH	Secretary	18 February 2009	Active
7 Swainby Road, Trimdon Station, TS29 6JY	Secretary	19 April 2002	Active
27 Impala Road, Chistle Hurston, Johannesburg, South Africa, FOREIGN	Secretary	27 March 2002	Active
71a, Church Way, Northampton, England, NN3 3BY	Secretary	24 April 2009	Active
21, Birchfield Drive, Eaglescliffe, Stockton On Tees, Uk, TS16 0EP	Secretary	01 May 2008	Active
1 Park Row, Leeds, LS1 5AB	Corporate Secretary	01 March 2002	Active
9, Chapell Lane South, Wynyard Park Business Village, Wynyard, England, TS22 5FG	Director	21 February 2012	Active
Brailes Hill House, Upper Brailes, Banbury, OX15 5AT	Director	24 April 2009	Active
Brailes Hill House, Upper Brailes, Banbury, England, OX15 5AT	Director	29 September 2014	Active
Orchard Cottage, Foston On The Wolds, Driffield, YO25 8BJ	Director	06 June 2002	Active
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ	Director	18 January 2022	Active
27 Impala Road, Chistle Hurston, Johannesburg, South Africa, FOREIGN	Director	27 March 2002	Active
71a, Church Way, Northampton, England, NN3 3BY	Director	24 April 2009	Active
71a, Church Way, Northampton, England, NN3 3BY	Director	29 September 2014	Active
27 Impala Road, Chiselhurston, Sandton, South Africa,	Director	27 March 2002	Active
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ	Director	01 May 2019	Active
PO BOX 14921, Farrarmere, Benoni, South Africa,	Director	01 August 2007	Active
Myrtle Cottage, Free Street, Bishops Waltham, SO32 1EE	Director	01 July 2007	Active
6 Maple Grove, Lichfield, WS14 9XB	Director	16 July 2004	Active
30 Riplingham Road, Kirk Ella, Hull, HU10 7TP	Director	06 June 2002	Active
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ	Director	28 February 2019	Active
Five Houses, Crathorne, Yarm, TS15 0AR	Director	01 April 2004	Active
26 Saint Chads Way, Sprotbrough, Doncaster, DN5 7LF	Director	01 July 2007	Active
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ	Director	28 February 2019	Active
1 Park Row, Leeds, LS1 5AB	Corporate Director	01 March 2002	Active

People with Significant Control

Civica Uk Limited
Notified on	:	28 February 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Southbank Central, 30 Stamford Street, London, United Kingdom, SE1 9LQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Anthony Cook
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1962
Nationality	:	British
Address	:	9, Chapell Lane South, Wynyard, TS22 5FG
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Elaine Cook
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1963
Nationality	:	British
Address	:	9, Chapell Lane South, Wynyard, TS22 5FG
Nature of control	:	Ownership of shares 25 to 50 percent

TRANSEND SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement