TRANSVERSAL LIMITED
CAMBRIDGE LEGISLATOR 1484 LIMITED

Hellopages » Cambridgeshire » Cambridge » CB2 1LQ

Company number 04054604
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address BETJEMAN HOUSE, 104 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1LQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of TRANSVERSAL LIMITED are www.transversal.co.uk, and www.transversal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Transversal Limited is a Private Limited Company. The company registration number is 04054604. Transversal Limited has been working since 17 August 2000. The present status of the company is Active. The registered address of Transversal Limited is Betjeman House 104 Hills Road Cambridge Cambridgeshire Cb2 1lq. . RYLAND, David Paul Austen is a Secretary 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. Nominee Secretary POOLEY, Maureen has been resigned. Nominee Director AMERIGO, Lee Robert has been resigned. Director PICKERSGILL, Dominic James has been resigned. Nominee Director POOLEY, Maureen has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
RYLAND, David Paul Austen
Appointed Date: 21 June 2006
Director
RYLAND, David Paul Austen
Appointed Date: 28 September 2000
48 years old
Director
YAP, Davin, Dr
Appointed Date: 28 September 2000
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: 28 September 2000
Nominee Secretary
POOLEY, Maureen
Resigned: 28 September 2000
Appointed Date: 17 August 2000
Nominee Director
AMERIGO, Lee Robert
Resigned: 06 September 2000
Appointed Date: 17 August 2000
51 years old
Director
PICKERSGILL, Dominic James
Resigned: 28 September 2000
Appointed Date: 06 September 2000
53 years old
Nominee Director
POOLEY, Maureen
Resigned: 28 September 2000
Appointed Date: 17 August 2000
79 years old

Persons With Significant Control

Dr Davin Yap
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Transversal Corporation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TRANSVERSAL LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 17 August 2016 with updates
15 Oct 2015
Accounts for a dormant company made up to 31 March 2015
01 Oct 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
23 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 44 more events
11 Oct 2000
Director resigned
19 Sep 2000
Director resigned
19 Sep 2000
New director appointed
08 Sep 2000
Company name changed legislator 1484 LIMITED\certificate issued on 11/09/00
17 Aug 2000
Incorporation

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