TRANSPARENT TECHNOLOGY LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 1RT

Company number 03660187
Status Active
Incorporation Date 2 November 1998
Company Type Private Limited Company
Address ECL HOUSE, LAKE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, ENGLAND, LU7 1RT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 15 Bridge Street Leighton Buzzard Bedfordshire LU7 1AH to Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT on 22 December 2015. The most likely internet sites of TRANSPARENT TECHNOLOGY LIMITED are www.transparenttechnology.co.uk, and www.transparent-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Transparent Technology Limited is a Private Limited Company. The company registration number is 03660187. Transparent Technology Limited has been working since 02 November 1998. The present status of the company is Active. The registered address of Transparent Technology Limited is Ecl House Lake Street Leighton Buzzard Bedfordshire England Lu7 1rt. . KLEIN, Shirley Ann is a Secretary of the company. KLEIN, Alfred George is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KLEIN, Shirley Ann
Appointed Date: 02 November 1998

Director
KLEIN, Alfred George
Appointed Date: 02 November 1998
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 1998
Appointed Date: 02 November 1998

Persons With Significant Control

Mr Alfred George Klein
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Shirley Ann Klein
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSPARENT TECHNOLOGY LIMITED Events

28 Nov 2016
Confirmation statement made on 29 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Registered office address changed from 15 Bridge Street Leighton Buzzard Bedfordshire LU7 1AH to Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT on 22 December 2015
07 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2

09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
13 Apr 2000
Accounts for a small company made up to 31 December 1999
21 Nov 1999
Return made up to 02/11/99; full list of members
  • 363(288) ‐ Director's particulars changed

14 Jan 1999
Accounting reference date extended from 30/11/99 to 31/12/99
05 Nov 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

02 Nov 1998
Incorporation