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 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
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 |
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 |