TRANSEND SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

TRANSEND SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRANSEND SOLUTIONS LIMITED was incorporated 19 years ago on 01/03/2002 and has the registered number: 04385394. The accounts status is SMALL and accounts are next due on 30/06/2021.

TRANSEND SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

SOUTHBANK CENTRAL
LONDON
SE1 9LQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VSC SOLUTIONS LIMITED (until 30/05/2013)
VIRTUAL SUPPLY CHAIN LIMITED (until 01/07/2003)
PINCO 1736 LIMITED (until 16/04/2002)

Confirmation Statements

Last Statement Next Statement Due
06/05/2020 20/05/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILLIP DAVID ROWLAND Mar 1971 British Director 2019-02-28 CURRENT
WAYNE ANDREW STORY Jan 1961 British Director 2019-02-28 CURRENT
MR GAVIN LEIGH Nov 1972 British Director 2019-05-01 CURRENT
MICHAEL STODDARD Secretary 2019-02-28 CURRENT
ANDREW JOHN EVES May 1962 Secretary 2002-04-19 UNTIL 2007-06-01 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2002-03-01 UNTIL 2002-03-27 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2002-03-01 UNTIL 2002-03-27 RESIGNED
MR STEPHEN BRAILSFORD Nov 1965 British Director 2012-02-21 UNTIL 2019-02-28 RESIGNED
MR DAVID ANTHONY COOK Sep 1962 British Director 2009-04-24 UNTIL 2019-09-13 RESIGNED
MICHAEL DIXON Dec 1944 British Director 2002-06-06 UNTIL 2003-04-01 RESIGNED
KEITH NORMAN GRUNOW Jan 1959 South African Director 2002-03-27 UNTIL 2005-07-25 RESIGNED
PAUL NICHOLAS JANES Oct 1962 British Director 2009-04-24 UNTIL 2019-09-13 RESIGNED
MRS ELAINE COOK Nov 1963 British Director 2014-09-29 UNTIL 2019-02-28 RESIGNED
LESLIE JOHNSTON May 1958 South African Director 2002-03-27 UNTIL 2007-08-01 RESIGNED
DAVID LANCE LEVIN Oct 1971 South African Director 2007-08-01 UNTIL 2009-04-24 RESIGNED
ANTHONY RAFE MUNRO-MARTIN Nov 1962 British Director 2007-07-01 UNTIL 2019-02-28 RESIGNED
MR TREVOR NORTH Jan 1949 British Director 2004-07-16 UNTIL 2007-09-06 RESIGNED
SHANE RUSSELL Apr 1967 South African Director 2004-04-01 UNTIL 2007-11-01 RESIGNED
MRS VICTORIA ANNE JANES Sep 1963 British Director 2014-09-29 UNTIL 2019-02-28 RESIGNED
RALPH SCHOFIELD Mar 1943 British Director 2007-07-01 UNTIL 2009-04-24 RESIGNED
THOMAS DAVID RAYNOR Mar 1954 British Director 2002-06-06 UNTIL 2006-04-01 RESIGNED
MISS ALLISON MARY TURNBULL Mar 1962 Secretary 2008-05-01 UNTIL 2009-02-18 RESIGNED
PAUL NICHOLAS JANES Oct 1962 British Secretary 2009-04-24 UNTIL 2019-02-28 RESIGNED
KEITH NORMAN GRUNOW Jan 1959 South African Secretary 2002-03-27 UNTIL 2003-04-01 RESIGNED
ELAINE LOUISE DOHERTY Jul 1979 Secretary 2009-02-18 UNTIL 2009-04-24 RESIGNED
SHEILA JUNE COWPER Secretary 2007-07-25 UNTIL 2008-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Civica Uk Limited 2019-02-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Elaine Cook 2016-04-06 - 2019-02-28 11/1963 Wynyard   Tees Valley Ownership of shares 25 to 50 percent
Mr David Anthony Cook 2016-04-06 - 2019-02-28 9/1962 Wynyard   Tees Valley Ownership of shares 25 to 50 percent

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