TRANSPLENDENT LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 9LQ

Company number 05214955
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address WEIR COTTAGE, 2 LAINDON ROAD, BILLERICAY, ESSEX, CM12 9LQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 26 August 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of TRANSPLENDENT LIMITED are www.transplendent.co.uk, and www.transplendent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Transplendent Limited is a Private Limited Company. The company registration number is 05214955. Transplendent Limited has been working since 26 August 2004. The present status of the company is Active. The registered address of Transplendent Limited is Weir Cottage 2 Laindon Road Billericay Essex Cm12 9lq. . LOWTAX SECRETARIAL SERVICES LIMITED is a Secretary of the company. HAMLIN, Brian is a Director of the company. LANE, Debra is a Director of the company. Director LOWTAX NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LOWTAX SECRETARIAL SERVICES LIMITED
Appointed Date: 26 August 2004
Director
HAMLIN, Brian
Appointed Date: 26 August 2004
63 years old
Director
LANE, Debra
Appointed Date: 26 August 2004
65 years old

Resigned Directors

Director
LOWTAX NOMINEES LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004

Persons With Significant Control

Ms Debra Lane
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Hamlin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSPLENDENT LIMITED Events

09 Dec 2016
Micro company accounts made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 26 August 2016 with updates
06 Jan 2016
Micro company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 24 more events
27 Sep 2004
New director appointed
17 Sep 2004
Director resigned
17 Sep 2004
Ad 26/08/04--------- £ si 50@1=50 £ ic 50/100
17 Sep 2004
Ad 26/08/04--------- £ si 49@1=49 £ ic 1/50
26 Aug 2004
Incorporation

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