This company is commonly known as Transmach Systems Limited. The company was founded 12 years ago and was given the registration number 07740860. The firm's registered office is in HARROW. You can find them at Unit D1 Phoenix Industrial Estate, Rosslyn Crescent, Harrow, Middlesex. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | TRANSMACH SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 07740860 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 2011 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit D1 Phoenix Industrial Estate, Rosslyn Crescent, Harrow, Middlesex, HA1 2SP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit D1, Phoenix Industrial Estate, Rosslyn Crescent, Harrow, HA1 2SP | Director | 15 August 2011 | Active |
| Unit D1, Phoenix Industrial Estate, Rosslyn Crescent, Harrow, HA1 2SP | Director | 15 August 2011 | Active |
| Mr Parthiv Jitendrakumar Parikh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1982 |
| Nationality | : | British |
| Address | : | Unit D1, Phoenix Industrial Estate, Harrow, HA1 2SP |
| Nature of control | : |
|
| Mr Minesh Navnitlal Vandra | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | British |
| Address | : | Unit D1, Phoenix Industrial Estate, Harrow, HA1 2SP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-16 | Officers | Change person director company with change date. | Download |
| 2020-10-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Officers | Change person director company with change date. | Download |
| 2019-05-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-21 | Officers | Change person director company with change date. | Download |
| 2018-08-21 | Officers | Change person director company with change date. | Download |
| 2018-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-18 | Officers | Change person director company with change date. | Download |
| 2017-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-18 | Officers | Change person director company with change date. | Download |
| 2017-04-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
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