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- TRANSEND SOLUTIONS LIMITED
TRANSEND SOLUTIONS LIMITED
In Liquidation
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 2 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
Previous Names
01/07/2003 30/05/2013 VSC SOLUTIONS LIMITED
16/04/2002 01/07/2003 VIRTUAL SUPPLY CHAIN LIMITED
01/03/2002 16/04/2002 PINCO 1736 LIMITED
DERBY
DE24 8HG
Telephone: 01642701610
TPS: No
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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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 |
---|---|---|
CIVICA UK LIMITED | Active - Accounts Filed | View Report |
TRANSEND SOLUTIONS LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
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: 04/11/2022 | Event: New Board Member David Anthony Spicer (928365353) Appointed |
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/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 TRANSEND SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSEND SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/02/2019 - Present (5 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/11/2022 - Present (1 years and 6 months) Born in Sep 1957 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 4 |
View Report |
02/11/2022 - Present (1 years and 6 months) Born in Jan 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 17 |
View Report |
PINSENT MASONS DIRECTOR LIMITED 01/03/2002 - Present (22 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 227 Past: 1564 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED 01/03/2002 - Present (22 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1395 Past: 3514 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
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: 04/11/2022 | Event: New Board Member David Anthony Spicer (928365353) Appointed |
Date: 04/11/2022 | Event: New Board Member Michael Stoddard (930179419) Appointed |
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 Company Secretary Michael Stoddard (925640014) Appointed |
Date: 19/03/2019 | Event: New Board Member Wayne Andrew Story (925641839) Appointed |
Date: 19/03/2019 | Event: New Board Member Phillip David Rowland (925641853) Appointed |
Date: 19/03/2019 | Event: Elaine Cook (919134881) 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: 19/03/2019 | Event: Victoria Anne Janes (903181918) 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 |
Date: 01/10/2014 | Event: New Board Member Vicky Janes (919134736) Appointed |
Date: 01/10/2014 | Event: New Board Member Elaine Cook (919134881) Appointed |
Date: 21/03/2014 | Event: New Annual Return filed |
Date: 17/01/2014 | Event: New Accounts filed |
Date: 06/06/2013 | Event: Change in Reg. Office |
Date: 24/11/2012 | Event: New Accounts filed |
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