TRANSFLOW LIMITED

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

This company is commonly known as Transflow Limited. The company was founded 19 years ago and was given the registration number 05542397. The firm's registered office is in LONDON. You can find them at 2 Printer's Yard, 90a The Broadway, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	TRANSFLOW LIMITED
Company Number	:	05542397
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 August 2005
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	2 Printer's Yard, 90a The Broadway, London, SW19 1RD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Printer's Yard, 90a The Broadway, London, England, SW19 1RD	Director	09 January 2009	Active
2, Printer's Yard, 90a The Broadway, London, England, SW19 1RD	Director	22 December 2008	Active
9 Limes Road, Beckenham, BR3 6NS	Secretary	22 August 2005	Active
94, High Street, Wimbledon, London, United Kingdom, SW19 5EG	Secretary	09 January 2009	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	22 August 2005	Active
63 Mallard Place, Twickenham, TW1 4SW	Director	22 August 2005	Active
The Coach House, 52a Queens Road, London, SW14 8PJ	Director	22 August 2005	Active
Old Hatch, Lower Farm Road, Effingham, KT24 5JL	Director	22 December 2008	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	22 August 2005	Active

People with Significant Control

Diegesis Group Limited
Notified on	:	22 August 2016
Status	:	Active
Country of residence	:	England
Address	:	2, Printer's Yard, London, England, SW19 1RD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Jennifer Denning
Notified on	:	22 August 2016
Status	:	Active
Date of birth	:	October 1962
Nationality	:	British
Country of residence	:	England
Address	:	2, Printer's Yard, London, England, SW19 1RD
Nature of control	:	Significant influence or control

Mr Nick Denning
Notified on	:	22 August 2016
Status	:	Active
Date of birth	:	December 1957
Nationality	:	British
Country of residence	:	England
Address	:	2, Printer's Yard, London, England, SW19 1RD
Nature of control	:	Right to appoint and remove directors

TRANSFLOW LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement