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Transference Technology Limited, LS12 6LT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRANSFERENCE TECHNOLOGY LIMITED

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

This company is commonly known as Transference Technology Limited. The company was founded 22 years ago and was given the registration number 04394816. The firm's registered office is in LEEDS. You can find them at Clipper Logistics Group, Gelderd Road, Leeds, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TRANSFERENCE TECHNOLOGY LIMITED
Company Number:04394816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Clipper Logistics Group, Gelderd Road, Leeds, West Yorkshire, LS12 6LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster House, Nunn Mills Road, Northampton, NN1 5GE

Secretary09 January 2023Active
Lancaster House, Nunn Mills Road, Northampton, NN1 5GE

Director09 January 2023Active
Lancaster House, Nunn Mills Road, Northampton, NN1 5GE

Director09 January 2023Active
Lancaster House, Nunn Mills Road, Northampton, NN1 5GE

Secretary30 June 2019Active
31 Freston Gardens, Barnet, EN4 9LX

Secretary14 March 2002Active
10 Pinfold Rise, Aberford, Leeds, LS25 3EN

Secretary01 September 2006Active
6 Moorside, Littleborough, United Kingdom, OL15 0JH

Director14 March 2002Active
Clipper Logistics Group, Gelderd Road, Leeds, LS12 6LT

Director31 July 2006Active
Lancaster House, Nunn Mills Road, Northampton, NN1 5GE

Director07 July 2006Active
Lancaster House, Nunn Mills Road, Northampton, NN1 5GE

Director28 April 2017Active
31 Freston Gardens, Barnet, EN4 9LX

Director14 March 2002Active
14 Greenbank, Barnsley, S71 3RS

Director16 April 2002Active

People with Significant Control

Xanthous 8 Limited
Notified on:12 January 2023
Status:Active
Country of residence:England
Address:Lancaster House, Nunn Mills Road, Northampton, England, NN1 5GE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Clipper Logistics Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Clipper Logistics Group, Gelderd Road, Leeds, United Kingdom, LS12 6LT
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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