TRANSVERSAL CORPORATION LIMITED
CAMBRIDGE TRANSVERSAL (TRADING) LIMITED TRANSVERSAL LIMITED

Hellopages » Cambridgeshire » Cambridge » CB2 1LQ
Company number 03885821
Status Active
Incorporation Date 30 November 1999
Company Type Private Limited Company
Address BETJEMAN HOUSE, 104 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1LQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Termination of appointment of Simon Charles Thorpe as a director on 16 March 2017; Termination of appointment of Marc Andrew Quantrill as a director on 16 March 2017; Termination of appointment of Jeffrey Lyle Caplan as a director on 16 March 2017. The most likely internet sites of TRANSVERSAL CORPORATION LIMITED are www.transversalcorporation.co.uk, and www.transversal-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Transversal Corporation Limited is a Private Limited Company. The company registration number is 03885821. Transversal Corporation Limited has been working since 30 November 1999. The present status of the company is Active. The registered address of Transversal Corporation Limited is Betjeman House 104 Hills Road Cambridge Cambridgeshire Cb2 1lq. . RYLAND, David Paul Austen is a Secretary of the company. LUCAS, Anthony Francis Charles is a Director of the company. RICHARDS, Heather Gail is a Director of the company. RYLAND, David Paul Austen is a Director of the company. YAP, Davin, Dr is a Director of the company. Secretary DURMAN, Susan Jane has been resigned. Secretary HURLEY, Beverly Jane has been resigned. Secretary ROBSON, Jocelyn Sarah Frances has been resigned. Secretary RYLAND, David Paul Austen has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director BUCKLEY, Gerard has been resigned. Director CAPLAN, Jeffrey Lyle has been resigned. Director GRAHAM, George Malcolm Roger has been resigned. Director LITTLE, Peter Christopher has been resigned. Director LITTLE, Richard Patrick has been resigned. Director PETKEN, Gavin Christopher has been resigned. Director QUANTRILL, Marc Andrew has been resigned. Director ROBSON, Jocelyn Sarah Frances has been resigned. Director THORPE, Simon Charles has been resigned. Director WHITE, Peter Jonathan has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
RYLAND, David Paul Austen
Appointed Date: 04 July 2016
Director
LUCAS, Anthony Francis Charles
Appointed Date: 28 September 2015
69 years old
Director
RICHARDS, Heather Gail
Appointed Date: 24 January 2006
52 years old
Director
RYLAND, David Paul Austen
Appointed Date: 25 September 2000
48 years old
Director
YAP, Davin, Dr
Appointed Date: 30 November 1999
60 years old

Resigned Directors

Secretary
DURMAN, Susan Jane
Resigned: 28 March 2006
Appointed Date: 23 March 2004
Secretary
HURLEY, Beverly Jane
Resigned: 23 March 2004
Appointed Date: 19 September 2000
Secretary
ROBSON, Jocelyn Sarah Frances
Resigned: 04 July 2016
Appointed Date: 26 November 2015
Secretary
RYLAND, David Paul Austen
Resigned: 26 November 2015
Appointed Date: 21 June 2006
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 09 August 2000
Appointed Date: 30 November 1999
Director
BUCKLEY, Gerard
Resigned: 01 March 2005
Appointed Date: 23 September 2003
64 years old
Director
CAPLAN, Jeffrey Lyle
Resigned: 16 March 2017
Appointed Date: 25 October 2011
62 years old
Director
GRAHAM, George Malcolm Roger
Resigned: 30 January 2006
Appointed Date: 15 June 2003
86 years old
Director
LITTLE, Peter Christopher
Resigned: 22 March 2005
Appointed Date: 22 June 2004
66 years old
Director
LITTLE, Richard Patrick
Resigned: 26 January 2017
Appointed Date: 22 March 2005
70 years old
Director
PETKEN, Gavin Christopher
Resigned: 30 January 2006
Appointed Date: 05 October 2000
54 years old
Director
QUANTRILL, Marc Andrew
Resigned: 16 March 2017
Appointed Date: 27 May 2014
64 years old
Director
ROBSON, Jocelyn Sarah Frances
Resigned: 04 July 2016
Appointed Date: 28 September 2015
50 years old
Director
THORPE, Simon Charles
Resigned: 16 March 2017
Appointed Date: 28 September 2015
66 years old
Director
WHITE, Peter Jonathan
Resigned: 28 September 2015
Appointed Date: 25 September 2000
74 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 30 November 1999
Appointed Date: 30 November 1999

TRANSVERSAL CORPORATION LIMITED Events

20 Mar 2017
Termination of appointment of Simon Charles Thorpe as a director on 16 March 2017
20 Mar 2017
Termination of appointment of Marc Andrew Quantrill as a director on 16 March 2017
20 Mar 2017
Termination of appointment of Jeffrey Lyle Caplan as a director on 16 March 2017
26 Jan 2017
Termination of appointment of Richard Patrick Little as a director on 26 January 2017
26 Jan 2017
Termination of appointment of Richard Patrick Little as a director on 26 January 2017
...
... and 117 more events
03 Dec 1999
Director resigned
03 Dec 1999
Registered office changed on 03/12/99 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX
03 Dec 1999
Ad 30/11/99--------- £ si [email protected]=9999 £ ic 1/10000
03 Dec 1999
New director appointed
30 Nov 1999
Incorporation

TRANSVERSAL CORPORATION LIMITED Charges

20 May 2003
Debenture
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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