TRANSPUTEC LIMITED
Active - Accounts Filed
General Information
NAME
TRANSPUTEC LIMITED
COMPANY NUMBER
03443568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62030 -
Computer facilities management activities
INCORPORATION DATE
02/10/1997
(27 years and 1 months old)
WEBSITE
www.transputec.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
02/10/1997
14/11/2013
INVESTACT LIMITED
MIDDLESEX
HA0 1SS
Telephone: 02085841400
TPS: No
Transputec House
19 Heather Park Drive
Wembley
Middlesex
HA0 1SS
Telephone: 85841400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSPUTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSPUTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSPUTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/1998 - Present (26 years and 9 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
06/01/1998 - Present (26 years and 9 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2011 - Present (12 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2014 - Present (10 years and 7 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Board Member Stuart Glyn Salt (923450521) Appointed |
| 06/01/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 04/04/2018 | Shalen Sehgal (920795974) has left the board |
| 09/01/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 12/05/2016 | New Board Member Shalen Sehgal (920795974) Appointed |
| 12/01/2016 | New Accounts filed |
| 05/01/2016 | New Annual Return filed |
| 25/08/2015 | Anu Kiran Vedi (918695163) has left the board |
| 13/05/2015 | Madhava Kumar Turumella (912582761) has left the board |
| 16/01/2015 | New Board Member Madhava Kumar Turumella (912582761) Appointed |
| 02/11/2014 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 18/04/2014 | New Board Member Mark Norman Nightingale (918695225) Appointed |
| 18/04/2014 | New Board Member Anu Kiran Vedi (918695163) Appointed |
| 21/10/2013 | New Annual Return filed |
| 11/09/2013 | New Accounts filed |
| 16/10/2012 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
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