TRANSPUTEC LIMITED - WEMBLEY
| Company Profile | Company Filings |
Overview
TRANSPUTEC LIMITED is a Private Limited Company from WEMBLEY and has the status: Active.
TRANSPUTEC LIMITED was incorporated 26 years ago on 02/10/1997 and has the registered number: 03443568. The accounts status is FULL and accounts are next due on 31/03/2024.
TRANSPUTEC LIMITED was incorporated 26 years ago on 02/10/1997 and has the registered number: 03443568. The accounts status is FULL and accounts are next due on 31/03/2024.
TRANSPUTEC LIMITED - WEMBLEY
This company is listed in the following categories:
62030 - Computer facilities management activities
62030 - Computer facilities management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
TRANSPUTEC HOUSE
WEMBLEY
MIDDLESEX
HA0 1SS
This Company Originates in : United Kingdom
Previous trading names include:
INVESTACT LIMITED (until 14/11/2013)
INVESTACT LIMITED (until 14/11/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUNIL SEHGAL | Dec 1964 | British | Director | 1998-01-06 | CURRENT |
| ANIL SEGHAL | Aug 1961 | British | Director | 1998-01-06 | CURRENT |
| MR STUART SALT | Jun 1972 | British | Director | 2019-10-01 | CURRENT |
| MR MARK NORMAN NIGHTINGALE | Feb 1967 | British | Director | 2014-04-01 | CURRENT |
| MR ANIL SEHGAL | Secretary | 2011-11-15 | CURRENT | ||
| JOHN LANSBURY UNLIMITED | Sep 1991 | Corporate Director | 1997-11-19 UNTIL 1998-01-06 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-10-02 UNTIL 1997-11-19 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-10-02 UNTIL 1997-11-19 | RESIGNED | ||
| JLA SERVICES LIMITED | Corporate Secretary | 1997-11-19 UNTIL 1998-01-06 | RESIGNED | ||
| MR ANU KIRAN VEDI | Feb 1955 | British | Director | 2014-04-01 UNTIL 2015-03-31 | RESIGNED |
| MR MADHAVA KUMAR TURUMELLA | Jan 1968 | British | Director | 2014-12-23 UNTIL 2015-04-08 | RESIGNED |
| MR DAVID COX | Aug 1948 | British | Director | 2000-06-14 UNTIL 2001-08-20 | RESIGNED |
| MR SHALEN SEHGAL | Oct 1989 | British | Director | 2016-04-01 UNTIL 2018-02-14 | RESIGNED |
| PETER BAIRD | South African | Secretary | 2001-03-26 UNTIL 2011-11-15 | RESIGNED | |
| SHARON ANN CAMPBELL | British | Secretary | 2000-06-14 UNTIL 2001-03-26 | RESIGNED | |
| PRAMILA SEHGAL | Nov 1960 | British | Secretary | 1998-01-06 UNTIL 2000-06-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anil Bharti Sehgal | 2016-04-06 | 8/1961 |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Significant influence or control as firm |
|
| Mr Sunil Kumar Sehgal | 2016-04-06 | 12/1964 |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-03-21 | 31-03-2023 | 6,898,950 Cash 9,549,321 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-24 | 31-03-2022 | 6,751,812 Cash 8,453,007 equity |
| ACCOUNTS - Final Accounts preparation | 2021-12-23 | 31-03-2021 | 4,442,670 Cash 7,203,375 equity |