TRANSVISION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Transvision Limited. The company was founded 9 years ago and was given the registration number 10218710. The firm's registered office is in FLEET. You can find them at 9 Grace Gardens, Crookham Road, Fleet, Hampshire. This company's SIC code is 79909 - Other reservation service activities n.e.c..
Company Information
| Name | : | TRANSVISION LIMITED |
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| Company Number | : | 10218710 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 June 2016 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 79909 - Other reservation service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 9 Grace Gardens, Crookham Road, Fleet, Hampshire, United Kingdom, GU51 5TB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 9, Grace Gardens, Crookham Road, Fleet, United Kingdom, GU51 5TB | Secretary | 07 June 2016 | Active |
| 9, Grace Gardens, Crookham Road, Fleet, United Kingdom, GU51 5TB | Director | 07 June 2016 | Active |
| 9, Grace Gardens, Crookham Road, Fleet, United Kingdom, GU51 5TB | Director | 01 November 2016 | Active |
People with Significant Control
| Mr Michael George Simpson |
| Notified on | : | 01 June 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 9, Grace Gardens, Fleet, England, GU51 5TB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Bogdan Alexandru Brinzea |
| Notified on | : | 01 November 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1984 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | Suite 22, Trident House, Farnborough, England, GU14 7FU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)