TRANSCENDENT TECHNOLOGIES LIMITED LTD
BEDFORD HBT MANAGEMENT (UK) LIMITED ALLENBY LIMITED

Hellopages » Bedfordshire » Bedford » MK40 2XU

Company number 06720905
Status Active
Incorporation Date 10 October 2008
Company Type Private Limited Company
Address 17 LEIGH COURT, TAVISTOCK PLACE, BEDFORD, BEDFORDSHIRE, MK40 2XU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of TRANSCENDENT TECHNOLOGIES LIMITED LTD are www.transcendenttechnologieslimited.co.uk, and www.transcendent-technologies-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Bedford St Johns Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.6 miles; to Lidlington Rail Station is 7.7 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transcendent Technologies Limited Ltd is a Private Limited Company. The company registration number is 06720905. Transcendent Technologies Limited Ltd has been working since 10 October 2008. The present status of the company is Active. The registered address of Transcendent Technologies Limited Ltd is 17 Leigh Court Tavistock Place Bedford Bedfordshire Mk40 2xu. . AYLES, Robert Harold is a Director of the company. CORDILIA-WOOD, Ilse Judith is a Director of the company. Secretary O'REILLY, Heather has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director DE BROUX, Patrick Frank Louis Clement Ghislain has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
AYLES, Robert Harold
Appointed Date: 13 October 2008
95 years old
Director
CORDILIA-WOOD, Ilse Judith
Appointed Date: 10 October 2008
70 years old

Resigned Directors

Secretary
O'REILLY, Heather
Resigned: 25 November 2015
Appointed Date: 05 April 2010
Nominee Secretary
OVALSEC LIMITED
Resigned: 05 April 2010
Appointed Date: 10 October 2008
Director
DE BROUX, Patrick Frank Louis Clement Ghislain
Resigned: 31 March 2011
Appointed Date: 13 October 2008
77 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 13 October 2008
Appointed Date: 10 October 2008

TRANSCENDENT TECHNOLOGIES LIMITED LTD Events

16 Nov 2016
Confirmation statement made on 10 October 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 30 September 2015
05 Jan 2016
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
26 Nov 2015
Termination of appointment of Heather O'reilly as a secretary on 25 November 2015
25 Nov 2015
Registered office address changed from 5 Taplins Court Taplins Farm Lane Hartley Wintney Hook Hampshire RG27 8XU to 17 Leigh Court Tavistock Place Bedford Bedfordshire MK40 2XU on 25 November 2015
...
... and 24 more events
14 Oct 2009
Previous accounting period shortened from 31 October 2009 to 30 September 2009
23 Oct 2008
Appointment terminated director oval nominees LIMITED
23 Oct 2008
Director appointed patrick frank louis clement ghislain de broux
23 Oct 2008
Director appointed robert harold ayles
10 Oct 2008
Incorporation

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