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TRANSPARENCYDATA LIMITED

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

This company is commonly known as Transparencydata Limited. The company was founded 19 years ago and was given the registration number 05331312. The firm's registered office is in THAME. You can find them at 30 Upper High Street, , Thame, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TRANSPARENCYDATA LIMITED
Company Number:05331312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2005
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:30 Upper High Street, Thame, England, OX9 3EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Upper High Street, Thame, England, OX9 3EZ

Director13 January 2005Active
9 Dickson Wharf, Wharf Road, Whaley Bridge, High Peak, England, SK23 7FZ

Secretary13 January 2005Active
9 Dickson Wharf, Wharf Road, Whaley Bridge, High Peak, England, SK23 7FZ

Director13 January 2005Active

People with Significant Control

Mr Paul Hiscoe
Notified on:16 April 2019
Status:Active
Date of birth:September 1957
Nationality:British
Address:Unit 2 Spinnaker Court 1c, Becketts Place, Kingston Upon Thames, KT1 4EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Steven Osborne
Notified on:11 January 2017
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:30, Upper High Street, Thame, England, OX9 3EZ
Nature of control:
  • Significant influence or control

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
2023-09-16Address

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

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2023-09-16Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-16Resolution

Resolution.

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2023-09-16Insolvency

Liquidation voluntary statement of affairs.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-05-12Officers

Change person director company with change date.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-11-01Capital

Capital allotment shares.

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2019-06-05Capital

Capital cancellation shares.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2019-05-01Persons with significant control

Notification of a person with significant control.

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2019-05-01Persons with significant control

Cessation of a person with significant control.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2019-04-15Officers

Termination director company with name termination date.

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2019-04-15Officers

Termination secretary company with name termination date.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-02-14Accounts

Accounts amended with accounts type total exemption small.

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2018-02-02Accounts

Accounts with accounts type micro entity.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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