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TRANSPUTEC DEVELOPMENT LTD

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

This company is commonly known as Transputec Development Ltd. The company was founded 12 years ago and was given the registration number 07904161. The firm's registered office is in WEMBLEY. You can find them at Transputec House, 19 Heather Park Drive, Wembley, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TRANSPUTEC DEVELOPMENT LTD
Company Number:07904161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Transputec House, 19 Heather Park Drive, Wembley, Middlesex, HA0 1SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Transputec House, 19 Heather Park Drive, Wembley, United Kingdom, HA0 1SS

Director10 January 2012Active
Transputec House, 19 Heather Park Drive, Wembley, United Kingdom, HA0 1SS

Director18 April 2012Active
Transputec House, 19 Heather Park Drive, Wembley, United Kingdom, HA0 1SS

Director18 April 2012Active
Transputec House, 19 Heather Park Drive, Wembley, United Kingdom, HA0 1SS

Director10 January 2012Active

People with Significant Control

Mr Sunil Kumar Sehgal
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:Transputec House, 19 Heather Park Drive, Wembley, HA0 1SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anil Bharti Sehgal
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:Transputec House, 19 Heather Park Drive, Wembley, HA0 1SS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-04-03Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-01-05Accounts

Accounts with accounts type total exemption full.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Officers

Change person director company with change date.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-02-18Accounts

Change account reference date company current extended.

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2013-10-16Annual return

Annual return company with made up date full list shareholders.

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2013-09-05Accounts

Accounts with accounts type total exemption small.

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2013-07-11Change of name

Certificate change of name company.

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