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Transversal Corporation Limited, KT13 0RH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRANSVERSAL CORPORATION LIMITED

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

This company is commonly known as Transversal Corporation Limited. The company was founded 24 years ago and was given the registration number 03885821. The firm's registered office is in WEYBRIDGE. You can find them at 241 Brooklands Road, , Weybridge, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TRANSVERSAL CORPORATION LIMITED
Company Number:03885821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1999
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:241 Brooklands Road, Weybridge, Surrey, England, KT13 0RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
241, Brooklands Road, Weybridge, England, KT13 0RH

Director25 July 2019Active
241, Brooklands Road, Weybridge, England, KT13 0RH

Director25 July 2019Active
241, Brooklands Road, Weybridge, England, KT13 0RH

Director25 July 2019Active
241, Brooklands Road, Weybridge, England, KT13 0RH

Director25 July 2019Active
37 King Street, Rampton, CB4 8QD

Secretary23 March 2004Active
Beverley House, 50 Exeter Road, Newmarket, CB8 8LR

Secretary19 September 2000Active
Betjeman House, 104 Hills Road, Cambridge, CB2 1LQ

Secretary26 November 2015Active
241, Brooklands Road, Weybridge, England, KT13 0RH

Secretary04 July 2016Active
3 Goldfinch Drive, Cottenham, Cambridge, CB24 8XY

Secretary21 June 2006Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary30 November 1999Active
Betjeman House, 104 Hills Road, Cambridge, CB2 1LQ

Director30 June 2017Active
57 Aberdeen Road, Highbury, London, N5 2XB

Director23 September 2003Active
Betjeman House, 104 Hills Road, Cambridge, England, CB2 1LQ

Director25 October 2011Active
Gaston House, Gaston Green Little Hallingbury, Bishops Stortford, CM22 7QS

Director15 June 2003Active
Roppelegh's, West End Lane, Haslemere, GU27 2EN

Director22 June 2004Active
241, Brooklands Road, Weybridge, England, KT13 0RH

Director07 February 2019Active
Hawkley House, Hawkley, GU33 6NF

Director22 March 2005Active
241, Brooklands Road, Weybridge, England, KT13 0RH

Director28 September 2015Active
15 Nightingale Close, Radlett, WD7 8NT

Director05 October 2000Active
Betjeman House, 104 Hills Road, Cambridge, CB2 1LQ

Director27 May 2014Active
Betjeman House, 104 Hills Road, Cambridge, CB2 1LQ

Director24 January 2006Active
Betjeman House, 104 Hills Road, Cambridge, CB2 1LQ

Director28 September 2015Active
241, Brooklands Road, Weybridge, England, KT13 0RH

Director25 September 2000Active
104betjeman House, 104 Hills Road, Cambridge, Uk, CB2 1LQ

Director28 September 2015Active
Chestnut Lodge, 50 Exeter Road, Newmarket, CB8 8LR

Director25 September 2000Active
Betjeman House, 104 Hills Road, Cambridge, England, CB2 1LQ

Director30 November 1999Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director30 November 1999Active

People with Significant Control

Verint Ws Holdings Limited
Notified on:25 July 2019
Status:Active
Country of residence:England
Address:241, Brooklands Road, Weybridge, England, KT13 0RH
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 (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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