TRANSEC (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5BB

Company number 05106577
Status Active
Incorporation Date 20 April 2004
Company Type Private Limited Company
Address SHAW WALKER, 26 GREAT QUEEN STREET, LONDON, WC2B 5BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 April 2016 Statement of capital on 2016-04-26 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TRANSEC (UK) LIMITED are www.transecuk.co.uk, and www.transec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transec Uk Limited is a Private Limited Company. The company registration number is 05106577. Transec Uk Limited has been working since 20 April 2004. The present status of the company is Active. The registered address of Transec Uk Limited is Shaw Walker 26 Great Queen Street London Wc2b 5bb. . BOWDEN, Anthony Ian is a Secretary of the company. BOWDEN, Anthony Ian is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOWDEN, Nicola Jane has been resigned. Director SHIMWELL, James Brian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOWDEN, Anthony Ian
Appointed Date: 20 April 2004
Director
BOWDEN, Anthony Ian
Appointed Date: 20 April 2004
74 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 April 2004
Appointed Date: 20 April 2004
Director
BOWDEN, Nicola Jane
Resigned: 28 January 2013
Appointed Date: 05 June 2008
73 years old
Director
SHIMWELL, James Brian
Resigned: 05 June 2008
Appointed Date: 20 April 2004
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 April 2004
Appointed Date: 20 April 2004

TRANSEC (UK) LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 20 April 2016
Statement of capital on 2016-04-26
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 30 April 2015
22 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 34 more events
06 May 2004
New secretary appointed;new director appointed
06 May 2004
New director appointed
06 May 2004
Secretary resigned
06 May 2004
Director resigned
20 Apr 2004
Incorporation

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