UKBizDB.co.uk

TRANSPARENTCHOICE LIMITED

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

This company is commonly known as Transparentchoice Limited. The company was founded 11 years ago and was given the registration number 08423803. The firm's registered office is in OAKHAM. You can find them at Ketton Suite, The King Centre Main Road, Barleythorpe, Oakham, Rutland. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TRANSPARENTCHOICE LIMITED
Company Number:08423803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Ketton Suite, The King Centre Main Road, Barleythorpe, Oakham, Rutland, England, LE15 7WD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ketton Suite, The King Centre, Main Road, Barleythorpe, Oakham, England, LE15 7WD

Director28 February 2013Active
40 Main Road, Main Road, Colden Common, Winchester, England, SO21 1RR

Director22 February 2016Active
Ul. Sosnowa 10b, 62-006, Bogucin, Poland,

Director01 July 2013Active
Biznes I Nauka, Obornicka 330,, Poznan, Poland, 60-454

Director18 December 2014Active
37, Daleka 37/5, Poznan, Poland, PL60124

Director29 July 2013Active
C/O Transparentchoice, Ideaspace, 3 Charles Babbage Road, Cambridge, England, CB3 0GT

Director03 October 2016Active

People with Significant Control

Janusz Noszczynski
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:Polish
Country of residence:England
Address:Suite 7, Unit 16a, Oakham Enterprise Park, Ashwell Road, Oakham, England, LE15 7TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dawid Opydo
Notified on:06 April 2016
Status:Active
Date of birth:November 1983
Nationality:Polish
Country of residence:England
Address:Suite 7, Unit 16a, Oakham Enterprise Park, Ashwell Road, Oakham, England, LE15 7TU
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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2024. All rights reserved.