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Transtec Computers Limited, EC4A 1JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRANSTEC COMPUTERS LIMITED

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

This company is commonly known as Transtec Computers Limited. The company was founded 33 years ago and was given the registration number 02581492. The firm's registered office is in LONDON. You can find them at Cvr Global Llp, 20 Furnival Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TRANSTEC COMPUTERS LIMITED
Company Number:02581492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 February 1991
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Cvr Global Llp, 20 Furnival Street, London, EC4A 1JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gerhard-Kindler-Strasse 8, Reutlingen, Germany, 72770

Corporate Secretary30 September 2009Active
Gerhard-Kindler-Strasse 8, Reutlingen, Germany, 72770

Corporate Director30 September 2009Active
Rankestrasse 60, Stuttgart, Germany, FOREIGN

Secretary01 November 2004Active
Biegenmuehle 9, Ammerbuch-Pfaeffingen 72119, Germany, FOREIGN

Secretary01 January 1995Active
Nelkenstrasse 5, Kusterdingen, Germany, 72127

Secretary11 February 1991Active
Eisenacher Strasse 2, Bohl Iggelhein, Ireland,

Director27 October 2009Active
Charlottenstrasse 16, Tubingen 72070, Germany, FOREIGN

Director01 January 1995Active
Biesinger Strasse 27, 72070 Tuebingen, Germany,

Director11 February 1991Active
Unit 5, 29-30 Horse Fair, Banbury, OX16 0BW

Director01 June 2016Active
New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA

Director01 December 2016Active
Unit 5, 29-30 Horse Fair, Banbury, OX16 0BW

Director04 May 2010Active
Rankestrasse 60, Stuttgart, Germany, FOREIGN

Director01 November 2004Active
Biegenmuehle 9, Ammerbuch-Pfaeffingen 72119, Germany, FOREIGN

Director01 January 1995Active
Nelkenstrasse 5, Kusterdingen, Germany, 72127

Director11 February 1991Active
Ludwig-Krapf-Str 21, Tuebingen, Germany,

Director01 September 2005Active
Meerwijkweg 37, S-Hertogenbosch, Netherlands,

Director20 January 2009Active

People with Significant Control

Transtec Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Gerhard-Kindler-Strasse 8, Reutlingen, Germany, 72770
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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