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TRANSMIT SECURITY UK LTD

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

This company is commonly known as Transmit Security Uk Ltd. The company was founded 6 years ago and was given the registration number 11207381. The firm's registered office is in READING. You can find them at Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TRANSMIT SECURITY UK LTD
Company Number:11207381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire, United Kingdom, RG7 1NT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director03 December 2023Active
Suite 4, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director15 February 2018Active
Suite 4, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director15 February 2018Active
Suite 4, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director01 November 2022Active
Highlands House, Basingstoke Road, Spencers Wood, Reading, United Kingdom, RG7 1NT

Director15 February 2018Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-12-07Officers

Appoint person director company with name date.

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2023-11-22Mortgage

Mortgage satisfy charge full.

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2023-11-22Mortgage

Mortgage satisfy charge full.

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2023-09-28Accounts

Accounts with accounts type small.

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2023-08-23Mortgage

Mortgage satisfy charge full.

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2023-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-01-25Address

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

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2022-11-02Officers

Termination director company with name termination date.

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2022-11-02Officers

Appoint person director company with name date.

Download
2022-08-09Accounts

Accounts with accounts type small.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type small.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type small.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Accounts

Accounts with accounts type small.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-02-15Accounts

Change account reference date company current shortened.

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2018-02-15Incorporation

Incorporation company.

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