TRANSOPCO UK LTD
Active - Accounts Filed
General Information
NAME
TRANSOPCO UK LTD
COMPANY NUMBER
11435887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
27/06/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 0BS
Harling House
47-51 Great Suffolk Street
LONDON
SE1 0BS
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 |
|---|---|---|
| INTELLIGENT APPS GMBH | N/A | N/A |
| TRANSOPCO UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | Mariusz Zabrocki (925825505) has left the board |
| 05/07/2024 | New Board Member Timothy Paul Arnold (925127709) Appointed |
Credit Risk Overview
Want to learn more about TRANSOPCO UK LTD?
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 TRANSOPCO UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSOPCO UK LTD?
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 |
|---|---|---|---|---|
|
25/05/2022 - Present (2 years and 7 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/05/2022 - Present (2 years and 7 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/06/2024 - Present (6 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/06/2018 - 04/09/2019 (1 years and 2 months) Born in Jun 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/04/2019 - Present (5 years and 8 months) Born in Jun 1987 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DALMIER AG | N/A | N/A |
| INTELLIGENT APPS GMBH | N/A | N/A |
| HAILO NETWORK IP LIMITED | Active - Accounts Filed | View Report |
| MYTAXI NETWORK IRELAND LIMITED | N/A | N/A |
| MYTAXI NETWORK LTD | In Liquidation | View Report |
| TAXIBEAT LIMITED | Active - Accounts Filed | View Report |
| TRANSOPCO UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | Mariusz Zabrocki (925825505) has left the board |
| 05/07/2024 | New Board Member Timothy Paul Arnold (925127709) Appointed |
| 13/05/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 15/07/2022 | Michael Wilhelm Ernst Bluthmann (924470296) has left the board |
| 23/06/2022 | Rory Normanton (929179773) has left the board |
| 10/06/2022 | New Board Member Johannes Josef Alois (929649281) Appointed |
| 08/06/2022 | Michael Wilhelm Ernst Bluthmann (924470296) has left the board |
| 08/06/2022 | New Board Member Johannes Josef Alois (929653847) Appointed |
| 03/06/2022 | New Board Member Michael Wilhelm Ernst Bluthmann (924470296) Appointed |
| 27/03/2022 | New Accounts filed |
| 24/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | Timothy Paul Arnold (925127709) has left the board |
| 27/01/2022 | New Board Member Rory Normanton (929179773) Appointed |
| 25/05/2021 | New Accounts filed |
| 19/08/2020 | Michael Wilhelm Ernst Bluthmann (927288653) has left the board |
| 19/08/2020 | New Board Member Michael Wilhelm Ernst Bluthmann (924470296) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Board Member Michael Wilhelm Ernst Bluthmann (927288653) Appointed |
| 29/06/2020 | Change in Reg. Office |
| 28/11/2019 | New Accounts filed |
| 01/10/2019 | Yannick Sylvain Hascoet (924784514) has left the board |
| 22/07/2019 | Change in Reg. Office |
| 13/07/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Board Member Mariusz Zabrocki (925825505) Appointed |
| 09/05/2019 | Change in Reg. Office |
| 12/10/2018 | New Board Member Timothy Paul Arnold (925127709) Appointed |
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