TRANSCAN LIMITED
Company is dissolved
General Information
NAME
TRANSCAN LIMITED
COMPANY NUMBER
04759843
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/05/2003
(21 years and 7 months old)
WEBSITE
www.sevengroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/05/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
24/05/2006
21/09/2006
SEVEN TRANSCAN LIMITED
View all previous names
NORTHAMPTON
NN4 7BF
Telephone: 01473261780
TPS: No
36 Queensbridge
NORTHAMPTON
NN4 7BF
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| SEVEN TRANSCAN LIMITED | Company is dissolved | View Report |
| TRANSCAN LIMITED | Company is dissolved | View Report |
| SEVEN TELEMATICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Paul Stanley Lawrence (908490805) Appointed |
| 13/06/2024 | New Board Member Paul Stanley Lawrence (908490805) Appointed |
| 14/02/2023 | Andrew Shaw (920510495) has left the board |
Credit Risk Overview
Want to learn more about TRANSCAN 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 TRANSCAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSCAN 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 |
|---|---|---|---|---|
|
Born in May 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in May 1975 |
Resigned | Director |
Current: 0 Past: 1179 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1050 |
View Report |
|
Born in Jul 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Paul Stanley Lawrence (908490805) Appointed |
| 13/06/2024 | New Board Member Paul Stanley Lawrence (908490805) Appointed |
| 14/02/2023 | Andrew Shaw (920510495) has left the board |
| 14/02/2023 | New Company Secretary Tony Ferguson (930541740) Appointed |
| 01/12/2022 | New Confirmation Statement filed |
| 22/08/2022 | Andrew William Overton (906222579) has left the board |
| 22/08/2022 | New Board Member Claes Sture Bertil Odman (929923369) Appointed |
| 25/07/2022 | New Board Member Paul Stanley Lawrence (908490805) Appointed |
| 28/09/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Board Member Andrew Shaw (920510495) Appointed |
| 29/05/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 14/05/2019 | Timothy Forman (905175262) has left the board |
| 14/05/2019 | Change in Reg. Office |
| 14/05/2019 | New Board Member Jim Sumner (923051062) Appointed |
| 14/05/2019 | New Board Member Andrew William Overton (906222579) Appointed |
| 14/05/2019 | Roy Victor Dunnett (900745741) has left the board |
| 14/05/2019 | Warwick Richard Dunnett (907647944) has left the board |
| 14/05/2019 | Mark Harman (924873981) has left the board |
| 14/05/2019 | Mark Harman (919254232) has left the board |
| 26/07/2018 | New Board Member Mark Harman (924873981) Appointed |
| 17/05/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 29/06/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 17/05/2016 | New Annual Return filed |
| 16/05/2016 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 14/05/2015 | New Accounts filed |
| 13/11/2014 | Michael David Cooper (907136135) has left the board |
| 13/11/2014 | New Company Secretary Mark Harman (919254232) Appointed |
| 16/05/2014 | New Annual Return filed |
| 03/04/2014 | New Accounts filed |
| 24/10/2013 | Michael Kane (911291989) has left the board |
| 03/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 31/05/2013 | New Annual Return filed |
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