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Transeuro Business Systems Limited, N21 1LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRANSEURO BUSINESS SYSTEMS LIMITED

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

This company is commonly known as Transeuro Business Systems Limited. The company was founded 30 years ago and was given the registration number 02954863. The firm's registered office is in LONDON. You can find them at 32 Stone Hall Road, Winchmore Hill, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TRANSEURO BUSINESS SYSTEMS LIMITED
Company Number:02954863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:32 Stone Hall Road, Winchmore Hill, London, N21 1LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Stone Hall Road, Winchmore Hill, London, N21 1LP

Director26 September 1994Active
7 Centre Point House, St Giles Gigh Street, London, WC2H 8LH

Secretary26 September 1994Active
32 Stone Hall Road, Winchmore Hill, London, N21 1LP

Secretary05 April 2006Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary02 August 1994Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director02 August 1994Active

People with Significant Control

Mr David Land
Notified on:01 August 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:32 Stone Hall Road, London, N21 1LP
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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