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Transit Networks Ltd, EC4N 7AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TRANSIT NETWORKS LTD

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

This company is commonly known as Transit Networks Ltd. The company was founded 12 years ago and was given the registration number 07795338. The firm's registered office is in LONDON. You can find them at 1 King William Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TRANSIT NETWORKS LTD
Company Number:07795338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 King William Street, London, England, EC4N 7AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 41 Moorgate, London, England, EC2R 6PP

Director06 December 2021Active
2nd Floor, 41 Moorgate, London, England, EC2R 6PP

Director06 December 2021Active
2nd Floor, 41 Moorgate, London, England, EC2R 6PP

Director06 December 2021Active
2nd Floor, 41 Moorgate, London, England, EC2R 6PP

Director06 December 2021Active
C/O Ekco Reading Limited, Merlin House, Brunel Road, Theale, England, RG7 4AB

Director03 October 2011Active
C/O Ekco Reading Limited, Merlin House, Brunel Road, Theale, England, RG7 4AB

Director03 October 2011Active

People with Significant Control

Ekco Uk Holdings Limited
Notified on:06 December 2021
Status:Active
Country of residence:England
Address:C/O Ekco Reading Limited, Merlin House, Brunel Road, Reading, England, RG7 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Nicholas Goodchild
Notified on:17 September 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:C/O Ekco Reading Limited, Merlin House, Theale, England, RG7 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas James Reed
Notified on:17 September 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:C/O Ekco Reading Limited, Merlin House, Theale, England, RG7 4AB
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with no updates.

Download
2023-07-18Accounts

Accounts with accounts type small.

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2022-12-21Mortgage

Mortgage satisfy charge full.

Download
2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-10-06Address

Change registered office address company with date old address new address.

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2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-30Accounts

Accounts amended with accounts type micro entity.

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2021-12-15Resolution

Resolution.

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2021-12-14Incorporation

Memorandum articles.

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2021-12-08Persons with significant control

Notification of a person with significant control.

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2021-12-08Persons with significant control

Cessation of a person with significant control.

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2021-12-08Persons with significant control

Cessation of a person with significant control.

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2021-12-08Accounts

Change account reference date company current extended.

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2021-12-08Officers

Appoint person director company with name date.

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2021-12-08Officers

Appoint person director company with name date.

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2021-12-08Officers

Appoint person director company with name date.

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2021-12-08Officers

Appoint person director company with name date.

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2021-12-08Officers

Termination director company with name termination date.

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2021-12-08Officers

Termination director company with name termination date.

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2021-12-08Address

Change registered office address company with date old address new address.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-05-12Accounts

Accounts with accounts type micro entity.

Download
2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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