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TRANSPUTEC LIMITED - Transputec House, 19 Heather Park Drive, Wembley, Middlesex, United Kingdom
Company Information
- Company registration number
- 03443568
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Transputec House
- 19 Heather Park Drive
- Wembley
- Middlesex
- HA0 1SS Transputec House, 19 Heather Park Drive, Wembley, Middlesex, HA0 1SS UK
Management
- Managing Directors
- NIGHTINGALE, Mark Norman
- SALT, Stuart Glyn
- SEGHAL, Anil
- SEHGAL, Sunil Kumar
- Company secretaries
- SEHGAL, Anil
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-02
- Age Of Company 1997-10-02 26 years
- SIC/NACE
- 62030
Ownership
- Beneficial Owners
- Mr Anil Bharti Sehgal
- Mr Sunil Kumar Sehgal
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INVESTACT LIMITED
- Legal Entity Identifier (LEI)
- 894500VKS3DE4URVCI13
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2013-10-02
- Annual Return
- Due Date: 2024-05-24
- Last Date: 2023-05-10
✓
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TRANSPUTEC LIMITED Company Description
- TRANSPUTEC LIMITED is a ltd registered in United Kingdom with the Company reg no 03443568. Its current trading status is "live". It was registered 1997-10-02. It was previously called INVESTACT LIMITED. It has declared SIC or NACE codes as "62030". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/11/2011. The latest annual return was filed up to 2013-10-02.It can be contacted at Transputec House .
Get TRANSPUTEC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transputec Limited - Transputec House, 19 Heather Park Drive, Wembley, Middlesex, United Kingdom
- 1997-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TRANSPUTEC LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03443568#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03443568#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03443568#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-23) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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accounts-with-accounts-type-full (2022-12-23) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-22) - AA
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accounts-with-accounts-type-full (2021-04-13) - AA
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confirmation-statement-with-no-updates (2021-07-15) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-03) - AA
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confirmation-statement-with-updates (2020-05-21) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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accounts-with-accounts-type-group (2019-01-02) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-16) - CS01
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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accounts-with-accounts-type-full (2018-01-03) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-07) - AA
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-20) - CS01
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
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accounts-with-accounts-type-group (2016-01-07) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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termination-director-company-with-name-termination-date (2015-08-21) - TM01
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
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appoint-person-director-company-with-name-date (2015-01-14) - AP01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-16) - AP01
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change-account-reference-date-company-current-extended (2014-02-20) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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accounts-with-accounts-type-group (2014-09-23) - AA
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keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-11-14) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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accounts-with-accounts-type-group (2013-09-05) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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accounts-with-accounts-type-group (2012-08-29) - AA
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appoint-person-secretary-company-with-name (2012-06-18) - AP03
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-11-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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accounts-with-accounts-type-group (2011-08-15) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-11-04) - AD03
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change-sail-address-company (2009-11-04) - AD02
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change-person-director-company-with-change-date (2009-11-04) - CH01
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accounts-with-accounts-type-group (2009-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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keyboard_arrow_right 2008
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legacy (2008-10-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-19) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-09) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-05) - AA
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legacy (2006-10-11) - 288c
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legacy (2006-10-11) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-23) - AA
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legacy (2005-10-21) - 363s
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keyboard_arrow_right 2004
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legacy (2004-10-15) - 288c
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legacy (2004-10-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-09-27) - AA
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keyboard_arrow_right 2003
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legacy (2003-10-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-07-11) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-07-02) - AA
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legacy (2002-09-30) - 363s
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keyboard_arrow_right 2001
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legacy (2001-08-23) - 288b
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accounts-with-accounts-type-total-exemption-small (2001-07-04) - AA
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accounts-amended-with-made-up-date (2001-07-03) - AAMD
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legacy (2001-04-06) - 288b
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legacy (2001-04-06) - 288a
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legacy (2001-09-25) - 363s
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keyboard_arrow_right 2000
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resolution (2000-07-04) - RESOLUTIONS
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accounts-with-accounts-type-small (2000-07-04) - AA
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legacy (2000-07-05) - 288a
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legacy (2000-10-11) - 363s
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legacy (2000-07-05) - 288b
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keyboard_arrow_right 1999
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legacy (1999-12-13) - 363s
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legacy (1999-12-13) - 287
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accounts-with-accounts-type-dormant (1999-08-17) - AA
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keyboard_arrow_right 1998
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legacy (1998-01-13) - 287
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legacy (1998-02-10) - 288a
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legacy (1998-02-10) - 288b
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legacy (1998-07-22) - 225
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legacy (1998-10-28) - 363s
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keyboard_arrow_right 1997
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legacy (1997-12-18) - 88(2)R
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legacy (1997-11-27) - 288a
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legacy (1997-11-27) - 287
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legacy (1997-11-27) - 288b
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incorporation-company (1997-10-02) - NEWINC
