This company is commonly known as Transparent Communications Limited. The company was founded 21 years ago and was given the registration number 04508284. The firm's registered office is in WATERLOOVILLE. You can find them at Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | TRANSPARENT COMMUNICATIONS LIMITED |
|---|---|---|
| Company Number | : | 04508284 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 2002 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6NU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kenilworth, Hambledon Road, Denmead, Waterlooville, United Kingdom, PO7 6NU | Secretary | 03 February 2011 | Active |
| Kenilworth, Hambledon Road, Denmead, Waterlooville, United Kingdom, PO7 6NU | Director | 03 February 2011 | Active |
| Kenilworth, Hambledon Road, Denmead, Waterlooville, United Kingdom, PO7 6NU | Director | 03 February 2011 | Active |
| 48 Lady Place, Sutton Courtenay, Abingdon, OX14 4FB | Secretary | 21 August 2002 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 09 August 2002 | Active |
| The Old Stables, Church Road, Steventon, Abingdon, OX13 6SW | Director | 15 October 2010 | Active |
| 42 Clarendon Road, Reading, RG6 1PB | Director | 21 August 2002 | Active |
| 1 The Willows, Aberdare, CF44 8BX | Director | 21 August 2002 | Active |
| 48 Lady Place, Sutton Courtenay, Abingdon, OX14 4FB | Director | 21 August 2002 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 09 August 2002 | Active |
| The Old Stables, Church Lane, Steventon, Abingdon, England, OX13 6SW | Corporate Director | 03 February 2011 | Active |
| Mr Steven Andrew Warwick | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1976 |
| Nationality | : | British |
| Address | : | Kenilworth, Hambledon Road, Waterlooville, PO7 6NU |
| Nature of control | : |
|
| Mr Richard William Warwick | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1980 |
| Nationality | : | British |
| Address | : | Kenilworth, Hambledon Road, Waterlooville, PO7 6NU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-11 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-17 | Officers | Change person director company with change date. | Download |
| 2017-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2016-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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