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TRANSEND (UK) LIMITED

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

This company is commonly known as Transend (uk) Limited. The company was founded 25 years ago and was given the registration number 03763051. The firm's registered office is in COVENTRY. You can find them at Unit 4, Portway Close, Coventry, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:TRANSEND (UK) LIMITED
Company Number:03763051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Unit 4, Portway Close, Coventry, CV4 9UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook Farm, Pickford Green Lane, Allesley, Coventry, England, CV5 9AQ

Director29 April 1999Active
4 Lavender Close, Thrapston, Kettering, NN14 4RL

Secretary21 April 2006Active
12 Flying Fields Road, Southam, CV47 1GA

Secretary29 April 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 April 1999Active

People with Significant Control

Mr Kevin Phillip Angliss
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:Unit 4, Portway Close, Coventry, CV4 9UY
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-10Accounts

Accounts with accounts type micro entity.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type unaudited abridged.

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2022-05-03Accounts

Change account reference date company previous extended.

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2022-05-02Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type unaudited abridged.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type unaudited abridged.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-03-14Accounts

Accounts with accounts type total exemption full.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-11Mortgage

Mortgage satisfy charge full.

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2016-02-11Mortgage

Mortgage charge whole release with charge number.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Accounts

Accounts with accounts type total exemption small.

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2014-12-17Officers

Termination secretary company with name termination date.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-08Accounts

Accounts with accounts type total exemption small.

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2014-01-02Officers

Change person director company with change date.

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