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TRANSNET SYSTEMS LIMITED

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

This company is commonly known as Transnet Systems Limited. The company was founded 24 years ago and was given the registration number 03845924. The firm's registered office is in MIDDLESEX. You can find them at 894 Greenford Road, Greenford, Middlesex, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TRANSNET SYSTEMS LIMITED
Company Number:03845924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1999
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:894 Greenford Road, Greenford, Middlesex, UB6 8QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
894 Greenford Road, Greenford, Middlesex, UB6 8QW

Director14 April 2017Active
894 Greenford Road, Greenford, Middlesex, UB6 8QW

Director03 November 1999Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Secretary21 September 1999Active
894 Greenford Road, Greenford, London, UB6 8QW

Secretary03 November 1999Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Director21 September 1999Active

People with Significant Control

Mr Nadeem Bashir Chaudhry
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Address:894 Greenford Road, Middlesex, UB6 8QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Petronella Roseann Cragwell
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:894 Greenford Road, Middlesex, UB6 8QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type micro entity.

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2022-10-23Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type micro entity.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type micro entity.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-05-15Accounts

Accounts with accounts type micro entity.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-04-28Officers

Termination secretary company with name termination date.

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2017-04-27Officers

Appoint person director company with name date.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-01-02Accounts

Accounts with accounts type total exemption small.

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2013-11-05Annual return

Annual return company with made up date full list shareholders.

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2012-12-31Accounts

Accounts with accounts type total exemption small.

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