Company number 07904161
Status Active
Incorporation Date 10 January 2012
Company Type Private Limited Company
Address TRANSPUTEC HOUSE, 19 HEATHER PARK DRIVE, WEMBLEY, MIDDLESEX, HA0 1SS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TRANSPUTEC DEVELOPMENT LTD are www.transputecdevelopment.co.uk, and www.transputec-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Transputec Development Ltd is a Private Limited Company.
The company registration number is 07904161. Transputec Development Ltd has been working since 10 January 2012.
The present status of the company is Active. The registered address of Transputec Development Ltd is Transputec House 19 Heather Park Drive Wembley Middlesex Ha0 1ss. . SEHGAL, Anil Bharti is a Director of the company. SEHGAL, Nikhil is a Director of the company. Director SEHGAL, Rishi has been resigned. Director SEHGAL, Sunil has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
SEHGAL, Rishi
Resigned: 10 July 2013
Appointed Date: 18 April 2012
39 years old
Director
SEHGAL, Sunil
Resigned: 18 April 2012
Appointed Date: 10 January 2012
60 years old
Persons With Significant Control
Mr Anil Bharti Sehgal
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sunil Kumar Sehgal
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRANSPUTEC DEVELOPMENT LTD Events
05 Jan 2017
Total exemption full accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 15 October 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
28 Oct 2015
Director's details changed for Mr Nikhil Sehgal on 21 June 2015
...
... and 8 more events
18 Apr 2012
Appointment of Mr Nikhil Sehgal as a director
18 Apr 2012
Appointment of Mr Rishi Sehgal as a director
18 Apr 2012
Termination of appointment of Sunil Sehgal as a director
13 Apr 2012
Current accounting period shortened from 31 January 2013 to 30 November 2012
10 Jan 2012
Incorporation