TRANSIENT 2001 LIMITED
BRISTOL DRAGONFLY MEDIA LIMITED ROWAN (208) LIMITED

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Company number 05894376
Status Active
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address 29 ASHTON ROAD, ASHTON, BRISTOL, BS3 2EG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 . The most likely internet sites of TRANSIENT 2001 LIMITED are www.transient2001.co.uk, and www.transient-2001.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Transient 2001 Limited is a Private Limited Company. The company registration number is 05894376. Transient 2001 Limited has been working since 02 August 2006. The present status of the company is Active. The registered address of Transient 2001 Limited is 29 Ashton Road Ashton Bristol Bs3 2eg. The company`s financial liabilities are £0.26k. It is £-12.2k against last year. And the total assets are £3.99k, which is £-38.93k against last year. SILCOX, Paul James is a Director of the company. TUCKER, Jonathan Matthew is a Director of the company. Secretary TUCKER, Philip Martin has been resigned. Secretary ROWANSEC LIMITED has been resigned. Director ROWAN FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


transient 2001 Key Finiance

LIABILITIES £0.26k
-98%
CASH n/a
TOTAL ASSETS £3.99k
-91%
All Financial Figures

Current Directors

Director
SILCOX, Paul James
Appointed Date: 21 August 2006
52 years old

Director
TUCKER, Jonathan Matthew
Appointed Date: 21 August 2006
48 years old

Resigned Directors

Secretary
TUCKER, Philip Martin
Resigned: 31 July 2009
Appointed Date: 21 August 2006

Secretary
ROWANSEC LIMITED
Resigned: 01 September 2006
Appointed Date: 02 August 2006

Director
ROWAN FORMATIONS LIMITED
Resigned: 21 August 2006
Appointed Date: 02 August 2006

Persons With Significant Control

Mr Paul James Silcox
Notified on: 1 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Matthew Tucker
Notified on: 1 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSIENT 2001 LIMITED Events

16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
25 May 2016
Micro company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100

19 Aug 2015
Director's details changed for Mr Jonathan Matthew Tucker on 7 August 2015
30 Apr 2015
Micro company accounts made up to 31 August 2014
...
... and 22 more events
11 Sep 2006
New director appointed
11 Sep 2006
New director appointed
11 Sep 2006
New secretary appointed
29 Aug 2006
Company name changed rowan (208) LIMITED\certificate issued on 29/08/06
02 Aug 2006
Incorporation