TRANSEND SOLUTIONS LIMITED

Company is dissolved

General Information

NAME
TRANSEND SOLUTIONS LIMITED

COMPANY NUMBER
04385394

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
01/03/2002 (22 years and 9 months old)

WEBSITE
www.transendsolutions.com

CONFIRMATION STATEMENT MADE UP TO
06/05/2022

ACCOUNTS MADE UP TO
30/09/2021

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PREVIOUS NAMES
01/07/2003 30/05/2013
VSC SOLUTIONS LIMITED
View all previous names

REGISTERED ADDRESS

PROSPECT HOUSE 1 PROSPECT PLACE, PRIDE PARK
DERBY
DE24 8HG

Telephone: 01642701610
TPS: No

TRADING ADDRESSES

9 Chapell Lane Wynyard Park Busines
Village Villages
Billingham
Cleveland
TS22 5FG

Prospect House
1 Prospect Place
Millennium Way, Pride Park
DERBY
DE24 8HG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.9M

TOTAL LIABILITIES

£0

NET ASSETS

£2.9M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CIVICA UK LIMITED	Active - Accounts Filed	View Report
TRANSEND SOLUTIONS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Board Member Michael Stoddard (930179419) Appointed
Date: 11/12/2024	Event: New Board Member David Anthony Spicer (928365353) Appointed
Date: 30/10/2024	Event: New Board Member Michael Stoddard (930179419) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about TRANSEND SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TRANSEND SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.9M

TOTAL LIABILITIES

£0

NET ASSETS

£2.9M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CIVICA UK LIMITED	Owned: 100.00 %	Shares: 287,500	Price per share: £1.00	Total Value: £287,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PINSENT MASONS SECRETARIAL LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1388 Past: 3534	View Report
PINSENT MASONS DIRECTOR LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 227 Past: 1564	View Report
Leslie Johnston Born in May 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Keith Norman Grunow Born in Jan 1959	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 3	View Report
Andrew John Eves Born in May 1962	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CAMELIA INVESTMENT 2 LIMITED	Active - Accounts Filed	View Report
CAMELIA INVESTMENT 3 LIMITED	Active - Accounts Filed	View Report
CAMELIA BIDCO LIMITED	Active - Accounts Filed	View Report
CHAMBERTIN (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
CHAMBERTIN FINANCE LIMITED	Company is dissolved	View Report
CHAMBERTIN MIDCO LIMITED	Company is dissolved	View Report
CHAMBERTIN ACQUISITION LIMITED	Company is dissolved	View Report
CORNWALL TOPCO LIMITED	Company is dissolved	View Report
CORNWALL MIDCO LIMITED	Company is dissolved	View Report
CORNWALL BIDCO LIMITED	Company is dissolved	View Report
CIVICA GROUP LIMITED	Active - Accounts Filed	View Report
CIVICA HOLDINGS LIMITED	Active - Accounts Filed	View Report
CIVICA SERVICES LIMITED	Company is dissolved	View Report
CIVICA TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
CIVICA TRUSTEES LIMITED	Non-Trading	View Report
CIVICA UK LIMITED	Active - Accounts Filed	View Report
ALAHAR LIMITED	Company is dissolved	View Report
NORWEL COMPUTER SERVICES LIMITED	Company is dissolved	View Report
ASIDUA HOLDINGS LIMITED	Non-Trading	View Report
ASIDUA (GB) LIMITED	Company is dissolved	View Report
CIVICA IRELAND LIMITED	N/A	N/A
CIVICA NI LIMITED	Active - Accounts Filed	View Report
CARVAL COMPUTING LIMITED	In Liquidation	View Report
CIVICA ELECTION SERVICES LIMITED	Active - Accounts Filed	View Report
ELECTORAL REFORM (MARKET RESEARCH) LIMITED	In Liquidation	View Report
ELECTORAL SERVICES LIMITED	Company is dissolved	View Report
MEMBERSHIP ENGAGEMENT SERVICES LIMITED	Company is dissolved	View Report
SHAW & SONS GROUP LIMITED	In Liquidation	View Report
SHAW & SONS (HOLDINGS) LIMITED	In Liquidation	View Report
SHAW & SONS LIMITED	Active - Accounts Filed	View Report
THE ELECTION CENTRE LIMITED	Company is dissolved	View Report
XPRESS SOFTWARE SOLUTIONS LIMITED	Company is dissolved	View Report
MODERN MINDSET LTD	In Liquidation	View Report
CIVICA FINANCIAL SYSTEMS LIMITED	Non-Trading	View Report
CIVICA HR SOLUTIONS LIMITED	Company is dissolved	View Report
ICASEWORK HOLDING LIMITED	Company is dissolved	View Report
ICASEWORK LIMITED	Company is dissolved	View Report
IPL GROUP LIMITED	In Liquidation	View Report
IPL CONSULTANCY SERVICES LIMITED	Company is dissolved	View Report
IPL HOLDINGS LIMITED	Company is dissolved	View Report
IPL INFORMATION PROCESSING LIMITED	In Liquidation	View Report
IPL SOFTWARE PRODUCTS LTD.	Company is dissolved	View Report
IPL TYPE B LIMITED	Company is dissolved	View Report
NATIONWIDE RETAIL SYSTEMS LIMITED	Company is dissolved	View Report
ONESTEP SOLUTIONS (RESOURCES) LIMITED	Company is dissolved	View Report
PARAGO SOFTWARE LIMITED	In Liquidation	View Report
SFW LTD	Company is dissolved	View Report
THELMA-EU LIMITED	In Liquidation	View Report
TRAC SYSTEMS LTD	Company is dissolved	View Report
ZEDCORE SYSTEMS LIMITED	In Liquidation	View Report
TRANSEND SOLUTIONS LIMITED	Company is dissolved	View Report
VISIONWARE LIMITED	Company is dissolved	View Report
VISIONWARE EBT TRUSTEE LIMITED	Company is dissolved	View Report
WARWICK INTERNATIONAL COMPUTING SYSTEMS LIMITED	Company is dissolved	View Report
WARWICK I C SYSTEMS LIMITED	Company is dissolved	View Report
WTG TECHNOLOGIES GROUP LIMITED	Company is dissolved	View Report
WTG TECHNOLOGIES LIMITED	Company is dissolved	View Report
SUDIAR LIMITED	Non-Trading	View Report
RADIUS COMPUTER MAINTENANCE LIMITED	In Liquidation	View Report
RADIUS PENSION TRUSTEES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Board Member Michael Stoddard (930179419) Appointed
Date: 11/12/2024	Event: New Board Member David Anthony Spicer (928365353) Appointed
Date: 30/10/2024	Event: New Board Member Michael Stoddard (930179419) Appointed
Date: 30/10/2024	Event: New Board Member David Anthony Spicer (928365353) Appointed
Date: 28/10/2024	Event: New Board Member Michael Stoddard (930179419) Appointed
Date: 28/10/2024	Event: New Board Member David Anthony Spicer (928365353) Appointed
Date: 10/10/2024	Event: New Board Member Michael Stoddard (930179419) Appointed
Date: 10/10/2024	Event: New Board Member David Anthony Spicer (928365353) Appointed
Date: 09/10/2024	Event: New Board Member David Anthony Spicer (928365353) Appointed
Date: 09/10/2024	Event: New Board Member Michael Stoddard (930179419) Appointed
Date: 25/09/2024	Event: New Board Member David Anthony Spicer (928365353) Appointed
Date: 25/09/2024	Event: New Board Member Michael Stoddard (930179419) Appointed
Date: 23/08/2024	Event: New Board Member David Anthony Spicer (928365353) Appointed
Date: 04/11/2022	Event: New Board Member Michael Stoddard (930179419) Appointed
Date: 04/11/2022	Event: New Board Member David Anthony Spicer (928365353) Appointed
Date: 04/11/2022	Event: Martin David Franks (929219378) has left the board
Date: 04/11/2022	Event: Wayne Andrew Story (925641839) has left the board
Date: 13/07/2022	Event: New Accounts filed
Date: 13/07/2022	Event: New Confirmation Statement filed
Date: 02/03/2022	Event: Phillip David Rowland (925641853) has left the board
Date: 08/02/2022	Event: New Board Member Martin David Franks (929219378) Appointed
Date: 25/10/2021	Event: Gavin Leigh (920367075) has left the board
Date: 19/05/2021	Event: New Confirmation Statement filed
Date: 10/10/2020	Event: New Accounts filed
Date: 10/05/2020	Event: New Confirmation Statement filed
Date: 13/03/2020	Event: New Confirmation Statement filed
Date: 17/09/2019	Event: David Anthony Cook (902857684) has left the board
Date: 17/09/2019	Event: Paul Nicholas Janes (902428081) has left the board
Date: 25/06/2019	Event: Change in Reg. Office
Date: 13/05/2019	Event: New Board Member Gavin Leigh (920367075) Appointed
Date: 19/03/2019	Event: New Board Member Wayne Andrew Story (925641839) Appointed
Date: 19/03/2019	Event: Elaine Cook (919134881) has left the board
Date: 19/03/2019	Event: New Company Secretary Michael Stoddard (925640014) Appointed
Date: 19/03/2019	Event: New Board Member Phillip David Rowland (925641853) Appointed
Date: 19/03/2019	Event: Victoria Anne Janes (903181918) has left the board
Date: 19/03/2019	Event: Anthony Rafe Munro-Martin (908962381) has left the board
Date: 19/03/2019	Event: Stephen Brailsford (916809507) has left the board
Date: 08/03/2019	Event: New Confirmation Statement filed
Date: 26/02/2019	Event: New Accounts filed
Date: 16/03/2018	Event: New Accounts filed
Date: 12/03/2018	Event: New Confirmation Statement filed
Date: 23/03/2017	Event: New Accounts filed
Date: 09/03/2017	Event: New Annual Return filed
Date: 11/03/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Accounts filed
Date: 06/03/2015	Event: New Annual Return filed
Date: 04/03/2015	Event: New Accounts filed
Date: 03/10/2014	Event: Vicky Janes (919134736) has left the board
Date: 03/10/2014	Event: New Board Member Victoria Anne Janes (903181918) Appointed

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TRANSEND SOLUTIONS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.9M

£0

£2.9M

People Overview

0

21

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.9M

£0

£2.9M

Accounts

People Overview

0

21

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™