TRANSEC EVENTS LIMITED - LONDON


Company Profile Company Filings

Overview

TRANSEC EVENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TRANSEC EVENTS LIMITED was incorporated 17 years ago on 28/11/2006 and has the registered number: 06011945. The accounts status is DORMANT.

TRANSEC EVENTS LIMITED - LONDON

This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022

Registered Office

BEDFORD HOUSE
LONDON
SW6 3JW

This Company Originates in : United Kingdom
Previous trading names include:
TRANSEC WORLD EXPO LIMITED (until 27/02/2007)

Confirmation Statements

Last Statement Next Statement Due
10/12/2022 24/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHNSON May 1963 British Director 2018-04-30 CURRENT
MR RUSSELL STEPHEN WILCOX Feb 1971 British Director 2013-07-10 CURRENT
LISA AMANDA HANNANT Feb 1970 British Director 2022-12-20 CURRENT
MR STEVEN UNDERWOOD Secretary 2022-12-20 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-11-28 UNTIL 2006-11-29 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-11-28 UNTIL 2006-11-29 RESIGNED
MR CHRISTOPHER JOHN WILMOT Jun 1973 British Director 2016-01-28 UNTIL 2018-04-30 RESIGNED
MR PHILIP SOAR Jun 1947 British Director 2007-06-14 UNTIL 2009-06-25 RESIGNED
MR. TIMOTHY JAMES PILCHER Jul 1969 Director 2009-06-25 UNTIL 2012-09-02 RESIGNED
MR BRUCE GRANT MURRAY Apr 1964 British Director 2014-01-10 UNTIL 2016-01-28 RESIGNED
MR. SIMON REED KIMBLE Jun 1963 British Director 2009-06-25 UNTIL 2022-12-20 RESIGNED
MR PETER RONALD LUCKHAM-JONES Apr 1975 British Director 2006-12-01 UNTIL 2013-07-10 RESIGNED
AMY HOLLINS Secretary 2021-10-01 UNTIL 2022-12-20 RESIGNED
PETER JOHN JONES Secretary 2006-12-01 UNTIL 2009-06-25 RESIGNED
MS. MONICA PAHWA Secretary 2020-12-03 UNTIL 2021-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Niche Events Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMUSEMENT TRADES EXHIBITIONS LIMITED LONDON Active DORMANT 82301 - Activities of exhibition and fair organisers
CLARION EVENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
CLARION DEFENCE (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
INTERNATIONAL TRAINING EQUIPMENT CONFERENCE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
ENERGYNET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82302 - Activities of conference organisers
DSEI LIMITED LONDON Active DORMANT 82301 - Activities of exhibition and fair organisers
AVREN LIMITED LONDON Active -... DORMANT 82302 - Activities of conference organisers
PHACILITATE LIMITED LONDON Active -... DORMANT 82302 - Activities of conference organisers
IMAGO TECHMEDIA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
GETENERGY EVENTS LTD LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
CLARION EVENTS BIRMINGHAM LIMITED LONDON Active -... DORMANT 96090 - Other service activities n.e.c.
AVREN EVENTS LIMITED LONDON Active -... DORMANT 82302 - Activities of conference organisers
NICHE EVENTS LTD LONDON Active -... DORMANT 82301 - Activities of exhibition and fair organisers
CLARION CONFERENCES LIMITED LONDON Active -... SMALL 70100 - Activities of head offices
FREIGHT TRANSPORT LOGISTICS EXPO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CLARION DEFENCE AND SECURITY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
QUALIFA LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
INTERNET RETAILING EVENTS LIMITED LONDON Active -... DORMANT 82990 - Other business support service activities n.e.c.
CLARION ENERGY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
QUALIFA HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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