This company is commonly known as Transplendent Limited. The company was founded 19 years ago and was given the registration number 05214955. The firm's registered office is in BILLERICAY. You can find them at First Floor, 39 High Street, Billericay, Essex. This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | TRANSPLENDENT LIMITED |
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Company Number | : | 05214955 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 August 2004 |
End of financial year | : | 31 March 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | First Floor, 39 High Street, Billericay, Essex, United Kingdom, CM12 9BA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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First Floor, 39 High Street, Billericay, England, CM12 9BA | Corporate Secretary | 26 August 2004 | Active |
74 Westleigh Avenue, Leigh On Sea, SS9 2LF | Director | 26 August 2004 | Active |
74 Westleigh Avenue, Leigh On Sea, SS9 2LF | Director | 26 August 2004 | Active |
Mayflower House, High Street, Billericay, CM12 9TF | Corporate Director | 26 August 2004 | Active |
Mr Brian Hamlin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 74, Westleigh Avenue, Leigh-On-Sea, England, SS9 2LF |
Nature of control | : |
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Ms Debra Lane | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 74, Westleigh Avenue, Leigh-On-Sea, England, SS9 2LF |
Nature of control | : |
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Date | Category | Description | |
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2022-02-01 | Gazette | Gazette dissolved voluntary. | Download |
2021-11-09 | Gazette | Gazette notice voluntary. | Download |
2021-11-01 | Dissolution | Dissolution application strike off company. | Download |
2021-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-06 | Accounts | Change account reference date company previous shortened. | Download |
2020-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-23 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-16 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-12 | Officers | Change corporate secretary company with change date. | Download |
2017-12-05 | Address | Change registered office address company with date old address new address. | Download |
2017-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-07 | Officers | Change corporate secretary company with change date. | Download |
2017-07-27 | Address | Change registered office address company with date old address new address. | Download |
2016-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
2016-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
2015-09-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-05-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-09-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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