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TRANSTEC LIMITED

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

This company is commonly known as Transtec Limited. The company was founded 9 years ago and was given the registration number 09220563. The firm's registered office is in FELTHAM. You can find them at 18 Brainton Avenue, , Feltham, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TRANSTEC LIMITED
Company Number:09220563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:18 Brainton Avenue, Feltham, Middlesex, TW14 0AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Galleon Court, Old Meadow Lane, Hounslow, England, TW3 1AY

Director01 October 2022Active
89 Redpoll Way, Erith, England, DA18 4BX

Secretary16 September 2014Active
18, Brainton Avenue, Feltham, TW14 0AY

Director03 May 2019Active
18, Brainton Avenue, Feltham, England, TW14 0AY

Director09 May 2015Active
11, Worton Gardens, Isleworth, England, TW7 4BD

Director19 April 2021Active
18, Brainton Avenue, Feltham, TW14 0AY

Director30 January 2021Active
89 Redpoll Way, Erith, England, DA18 4BX

Director16 September 2014Active

People with Significant Control

Vijaya Bhaskar Rao Saladi
Notified on:01 October 2022
Status:Active
Date of birth:November 1959
Nationality:French
Country of residence:England
Address:21, Galleon Court, Old Meadow Lane, England, TW3 1AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
Ms Vishali Adimulam
Notified on:01 January 2019
Status:Active
Date of birth:August 1977
Nationality:Indian
Address:18, Brainton Avenue, Feltham, TW14 0AY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Venu Gopal Nair
Notified on:16 September 2017
Status:Active
Date of birth:November 1958
Nationality:British
Address:18, Brainton Avenue, Feltham, TW14 0AY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Venu Gopal Nair
Notified on:16 September 2017
Status:Active
Date of birth:November 1958
Nationality:British
Address:18, Brainton Avenue, Feltham, TW14 0AY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Venu Gopal Nair
Notified on:15 September 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:18, Brainton Avenue, Feltham, TW14 0AY
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-01Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type micro entity.

Download
2023-06-23Persons with significant control

Cessation of a person with significant control.

Download
2022-10-01Persons with significant control

Notification of a person with significant control.

Download
2022-10-01Officers

Appoint person director company with name date.

Download
2022-10-01Officers

Termination director company with name termination date.

Download
2022-10-01Officers

Termination director company with name termination date.

Download
2022-10-01Officers

Termination director company with name termination date.

Download
2022-10-01Confirmation statement

Confirmation statement with updates.

Download
2022-06-22Accounts

Accounts with accounts type micro entity.

Download
2022-04-06Confirmation statement

Confirmation statement with updates.

Download
2022-01-22Confirmation statement

Confirmation statement with updates.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2021-04-19Officers

Appoint person director company with name date.

Download
2021-02-01Officers

Appoint person director company with name date.

Download
2021-01-30Confirmation statement

Confirmation statement with updates.

Download
2020-12-28Confirmation statement

Confirmation statement with updates.

Download
2020-06-27Accounts

Accounts with accounts type micro entity.

Download
2019-11-30Confirmation statement

Confirmation statement with updates.

Download
2019-06-15Persons with significant control

Notification of a person with significant control.

Download
2019-06-15Officers

Termination director company with name termination date.

Download
2019-06-15Persons with significant control

Cessation of a person with significant control.

Download
2019-06-15Persons with significant control

Cessation of a person with significant control.

Download
2019-06-15Persons with significant control

Cessation of a person with significant control.

Download
2019-06-04Accounts

Accounts with accounts type micro entity.

Download

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