TRANSNATIONAL DATA LIMITED - LONDON


Company Profile Company Filings

Overview

TRANSNATIONAL DATA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRANSNATIONAL DATA LIMITED was incorporated 24 years ago on 29/02/2000 and has the registered number: 03936050. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

TRANSNATIONAL DATA LIMITED - LONDON

This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46630 - Wholesale of mining, construction and civil engineering machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

41 DEVONSHIRE STREET
LONDON
W1G 7AJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. ANASTASIA SEVASTYANOVA Mar 1997 Slovak Director 2024-02-05 CURRENT
KOULLIS SOFRONIOU Aug 1958 Cypriot Director 2000-04-06 UNTIL 2001-07-01 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 2000-02-29 UNTIL 2000-03-30 RESIGNED
HARRIS DEMETRIADES Cypriot Secretary 2001-06-29 UNTIL 2002-08-08 RESIGNED
MR. ANDREAS SPYRIDES Mar 1970 Cypriot Secretary 2002-08-08 UNTIL 2005-06-01 RESIGNED
ELENI YIAKOUMOU Cypriot Secretary 2000-04-06 UNTIL 2001-07-01 RESIGNED
MS GAETANNE SHARON ANTAT Sep 1976 Citizen Of Seychelles Secretary 2005-06-01 UNTIL 2008-07-02 RESIGNED
MS JENNIFER CATHERINE RENE Nov 1954 Seychelloise Director 2005-06-01 UNTIL 2008-07-02 RESIGNED
MR. ANDREAS SPYRIDES Mar 1970 Cypriot Director 2002-08-08 UNTIL 2006-12-05 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-29 UNTIL 2000-03-30 RESIGNED
ANNOULLA SOFRONIOU Mar 1958 Cypriot Director 2000-04-06 UNTIL 2001-07-01 RESIGNED
MISS MOLLY RITA ROSELIE Oct 1964 Citizen Of Seychelles Director 2015-10-09 UNTIL 2024-02-05 RESIGNED
MARTHA DEMETRIOU SPYRIDES Jun 1972 Cypriot Director 2001-06-29 UNTIL 2006-12-05 RESIGNED
MS PAMELA NATASHA POUPONNEAU Dec 1974 Citizen Of Seychelles Director 2012-01-31 UNTIL 2015-03-02 RESIGNED
MS MARY JANE HOAREAU Aug 1977 Citizen Of Seychelles Director 2015-03-02 UNTIL 2016-02-27 RESIGNED
DEMETRIOS ANDREOU DEMETRIADES Feb 1943 Cypriot Director 2001-06-29 UNTIL 2002-08-08 RESIGNED
MR ALFRED VICTOR BREWSTER Apr 1953 Citizen Of Seychelles Director 2008-07-02 UNTIL 2012-01-31 RESIGNED
ABS SECRETARY SERVICES LTD Corporate Secretary 2008-07-02 UNTIL 2016-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Anastasia Sevastyanova 2024-01-03 3/1997 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Butterwick Management Limited 2016-04-06 - 2019-03-14 Belize City   Ownership of shares 75 to 100 percent

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ARTOK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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ALFA FINANCE (UK) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
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AUGUSTINE MANAGEMENT LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
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BELTOCK COMMERCIAL LTD. LONDON UNITED KINGDOM Dissolved... 64209 - Activities of other holding companies n.e.c.
BOIDEN LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 46190 - Agents involved in the sale of a variety of goods
BRANCO LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46690 - Wholesale of other machinery and equipment
BUSINESS COOPERATION LIMITED LONDON Dissolved... 99999 - Dormant Company
ARTICO FINANCE LIMITED FITZROVIA Dissolved... NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
ALEGAR BUSINESS LTD FITZROVIA Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ANNEX ALLIANCE LTD LUDGATE HILL Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
ALPINA GLOBAL LIMITED FITZROVIA Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TRANSNATIONAL DATA LIMITED 2023-09-20 31-12-2022 £206,786 equity
Micro-entity Accounts - TRANSNATIONAL DATA LIMITED 2022-09-29 31-12-2021 £197,628 equity
Micro-entity Accounts - TRANSNATIONAL DATA LIMITED 2021-08-31 31-12-2020 £211,947 equity
Micro-entity Accounts - TRANSNATIONAL DATA LIMITED 2020-06-25 31-12-2019 £174,229 equity
Micro-entity Accounts - TRANSNATIONAL DATA LIMITED 2019-05-31 31-12-2018 £196,371 equity
Micro-entity Accounts - TRANSNATIONAL DATA LIMITED 2018-09-22 31-12-2017 £13,666 equity
Micro-entity Accounts - TRANSNATIONAL DATA LIMITED 2017-09-28 31-12-2016 £863,230 Cash £-7,365 equity
Abbreviated Company Accounts - TRANSNATIONAL DATA LIMITED 2016-08-03 31-12-2015 £466,624 Cash £-5,341 equity
Abbreviated Company Accounts - TRANSNATIONAL DATA LIMITED 2015-09-23 31-12-2014 £11,540 Cash £7,992 equity
Abbreviated Company Accounts - TRANSNATIONAL DATA LIMITED 2014-09-13 31-12-2013 £11,181 Cash £5,044 equity

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