TRANSNATIONAL DATA LIMITED
Active - Accounts Filed
General Information
NAME
TRANSNATIONAL DATA LIMITED
COMPANY NUMBER
03936050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26309 -
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
INCORPORATION DATE
29/02/2000
(24 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 7AJ
41 Devonshire Street
LONDON
W1G 7AJ
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 |
|---|---|---|
| BUTTERWICK MANAGEMENT LTD | N/A | N/A |
| TRANSNATIONAL DATA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 07/02/2024 | Molly Rita Roselie (918215113) has left the board |
| 07/02/2024 | New Board Member Anastasia Sevastyanova (931898906) Appointed |
Credit Risk Overview
Want to learn more about TRANSNATIONAL DATA 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 TRANSNATIONAL DATA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSNATIONAL DATA 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 |
|---|---|---|---|---|
|
05/02/2024 - Present (10 months) Born in Mar 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/02/2000 - Present (24 years and 10 months) 29/02/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 47689 |
View Report |
|
29/02/2000 - Present (24 years and 10 months) 29/02/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
|
06/04/2000 - 01/07/2001 (1 years and 2 months) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
06/04/2000 - 01/07/2001 (1 years and 2 months) Born in Sep 1979 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUTTERWICK MANAGEMENT LTD | N/A | N/A |
| TRANSNATIONAL DATA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 07/02/2024 | Molly Rita Roselie (918215113) has left the board |
| 07/02/2024 | New Board Member Anastasia Sevastyanova (931898906) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 13/04/2021 | Change in Reg. Office |
| 24/02/2021 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 20/12/2017 | Change in Reg. Office |
| 01/10/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 11/05/2016 | Molly Rita Roselie (920716015) has left the board |
| 11/05/2016 | New Board Member Molly Rita Roselie (918215113) Appointed |
| 19/04/2016 | New Annual Return filed |
| 18/04/2016 | New Board Member Molly Rita Roselie (920716015) Appointed |
| 12/04/2016 | Change in Reg. Office |
| 10/03/2016 | ABS SECRETARY SERVICES LTD (913225300) has left the board |
| 10/03/2016 | Mary Jane Hoareau (915963362) has left the board |
| 26/09/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 12/03/2015 | New Board Member Mary Jane Maria (915963362) Appointed |
| 12/03/2015 | Mary Jane Maria (919549419) has left the board |
| 05/03/2015 | Pamela Natasha Pouponneau (916309947) has left the board |
| 05/03/2015 | New Board Member Mary Jane Maria (919549419) Appointed |
| 17/09/2014 | New Accounts filed |
| 02/09/2014 | Change in Reg. Office |
| 11/03/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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