TRANSCOMM UK LIMITED
RAM MOBILE DATA LIMITED

Hellopages » City of London » City of London » EC1A 7AJ

Company number 02329342
Status Active
Incorporation Date 19 December 1988
Company Type Private Limited Company
Address 81 NEWGATE STREET, LONDON, EC1A 7AJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration two hundred and thirty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates; Second filing for the appointment of Christopher Paul Wides as a director. The most likely internet sites of TRANSCOMM UK LIMITED are www.transcommuk.co.uk, and www.transcomm-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transcomm Uk Limited is a Private Limited Company. The company registration number is 02329342. Transcomm Uk Limited has been working since 19 December 1988. The present status of the company is Active. The registered address of Transcomm Uk Limited is 81 Newgate Street London Ec1a 7aj. . NEWGATE STREET SECRETARIES LIMITED is a Secretary of the company. SIMS, Christopher Edward, Dr is a Director of the company. WIDES, Christopher Paul is a Director of the company. Secretary APICELLA, Steven Thomas has been resigned. Secretary BACKHOUSE, Russell John has been resigned. Secretary CHAPMAN, Frank has been resigned. Secretary GARDNER, James Douglas has been resigned. Secretary JARVIS, John Edwin has been resigned. Secretary KATSOURIS, James has been resigned. Secretary PRIOR, Stephen John has been resigned. Secretary COMAT REGISTRARS LIMITED has been resigned. Director ARON, Carl Robert has been resigned. Director BACKHOUSE, Russell John has been resigned. Director BAIRD, Adam John has been resigned. Director BEAUDOUIN, Jean Francois has been resigned. Director BOWEN, David has been resigned. Director CARVER, Andrew William has been resigned. Director CHAPMAN, Frank has been resigned. Director CHEREAU, Benoit has been resigned. Director COPPIN, Raymond has been resigned. Director DUERDEN, Ian Robert has been resigned. Director EVANS, Steven Edward has been resigned. Director FITTON, Andrew Charles has been resigned. Director FOX, John William Alfred has been resigned. Director FURMSTON, Jonathan Mark has been resigned. Director GARDNER, James Douglas has been resigned. Director HARRELL, Michael Kail has been resigned. Director HAYNES, Vivienne Ann has been resigned. Director HUGHES, David Edward has been resigned. Director HUNT, Ashton Willis has been resigned. Director JARVIS, John Edwin has been resigned. Director KULUKUNDIS, Manuel Michael has been resigned. Director LAMBERT, Daniel has been resigned. Director LEON, Francois has been resigned. Director LONGBOTTOM, Danny has been resigned. Director MAGNUSSON, Bo has been resigned. Director MANCZ, George Michael has been resigned. Director MCCUE, John William has been resigned. Director MCNULTY, Kevin has been resigned. Director MODI, Rajul Kishore has been resigned. Director NOAD, Charles Edwin Adrian, Dr has been resigned. Director ORMROD, James Alexander has been resigned. Director OXLEY, Julian has been resigned. Director PARKER, Alain has been resigned. Director PATEL, Chetan Kumar has been resigned. Director PULLIN, Richard Anthony has been resigned. Director SHACKLEFORD, Steve Donald has been resigned. Director SHAW, Timothy James Beresford has been resigned. Director SHEA, Cherrill Edwina has been resigned. Director SHEARD, Matthew David George has been resigned. Director TEXIER, Alain has been resigned. Director THAKRAR, Sandip has been resigned. Director THOMERSON, Richard Ronald has been resigned. Director VIGILANCE, Roger Orin has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
NEWGATE STREET SECRETARIES LIMITED
Appointed Date: 03 August 2005
Director
SIMS, Christopher Edward, Dr
Appointed Date: 01 August 2016
51 years old
Director
WIDES, Christopher Paul
Appointed Date: 01 August 2016
44 years old

Resigned Directors

Secretary
APICELLA, Steven Thomas
Resigned: 31 July 1993
Secretary
BACKHOUSE, Russell John
Resigned: 19 March 2004
Appointed Date: 31 January 2002
Secretary
CHAPMAN, Frank
Resigned: 31 January 2002
Appointed Date: 11 July 2000
Secretary
GARDNER, James Douglas
Resigned: 11 July 2000
Appointed Date: 24 June 1993
Secretary
JARVIS, John Edwin
Resigned: 11 July 2000
Appointed Date: 24 June 1993
Secretary
KATSOURIS, James
Resigned: 31 July 1993
Secretary
PRIOR, Stephen John
Resigned: 03 August 2005
Appointed Date: 19 March 2004
Secretary
COMAT REGISTRARS LIMITED
Resigned: 31 July 1993
Director
ARON, Carl Robert
Resigned: 01 December 1993
82 years old
Director
BACKHOUSE, Russell John
Resigned: 19 March 2004
Appointed Date: 11 July 2000
58 years old
Director
BAIRD, Adam John
Resigned: 13 August 2010
Appointed Date: 30 May 2008
48 years old
Director
BEAUDOUIN, Jean Francois
Resigned: 19 December 1994
Appointed Date: 21 November 1994
77 years old
Director
BOWEN, David
Resigned: 30 April 2008
Appointed Date: 03 August 2005
54 years old
Director
CARVER, Andrew William
Resigned: 19 March 2004
Appointed Date: 28 November 2002
68 years old
Director
CHAPMAN, Frank
Resigned: 31 January 2002
Appointed Date: 11 July 2000
72 years old
Director
CHEREAU, Benoit
Resigned: 06 April 1995
72 years old
Director
COPPIN, Raymond
Resigned: 19 May 2004
Appointed Date: 19 March 2004
69 years old
Director
DUERDEN, Ian Robert
Resigned: 16 July 2015
Appointed Date: 06 June 2014
67 years old
Director
EVANS, Steven Edward
Resigned: 06 March 2006
Appointed Date: 27 July 2005
70 years old
Director
FITTON, Andrew Charles
Resigned: 28 November 2002
Appointed Date: 11 July 2000
68 years old
Director
FOX, John William Alfred
Resigned: 21 May 2007
Appointed Date: 03 April 2006
67 years old
Director
FURMSTON, Jonathan Mark
Resigned: 01 August 2005
Appointed Date: 19 March 2004
58 years old
Director
GARDNER, James Douglas
Resigned: 11 July 2000
Appointed Date: 03 December 1999
73 years old
Director
HARRELL, Michael Kail
Resigned: 11 July 2000
78 years old
Director
HAYNES, Vivienne Ann
Resigned: 28 April 2005
Appointed Date: 19 March 2004
67 years old
Director
HUGHES, David Edward
Resigned: 31 January 2008
Appointed Date: 08 March 2006
65 years old
Director
HUNT, Ashton Willis
Resigned: 06 September 2005
Appointed Date: 13 July 2004
57 years old
Director
JARVIS, John Edwin
Resigned: 11 July 2000
Appointed Date: 28 February 2000
82 years old
Director
KULUKUNDIS, Manuel Michael
Resigned: 17 March 1998
91 years old
Director
LAMBERT, Daniel
Resigned: 17 December 2012
Appointed Date: 22 September 2011
54 years old
Director
LEON, Francois
Resigned: 21 November 1994
85 years old
Director
LONGBOTTOM, Danny
Resigned: 02 August 2016
Appointed Date: 18 June 2014
51 years old
Director
MAGNUSSON, Bo
Resigned: 20 November 1995
82 years old
Director
MANCZ, George Michael
Resigned: 27 July 2005
Appointed Date: 19 March 2004
68 years old
Director
MCCUE, John William
Resigned: 11 February 1994
Appointed Date: 28 February 1992
75 years old
Director
MCNULTY, Kevin
Resigned: 28 February 2006
Appointed Date: 19 May 2004
63 years old
Director
MODI, Rajul Kishore
Resigned: 03 April 2006
Appointed Date: 19 May 2004
56 years old
Director
NOAD, Charles Edwin Adrian, Dr
Resigned: 31 May 2004
Appointed Date: 11 July 2000
79 years old
Director
ORMROD, James Alexander
Resigned: 11 July 2000
Appointed Date: 28 February 2000
58 years old
Director
OXLEY, Julian
Resigned: 10 July 2014
Appointed Date: 22 September 2011
62 years old
Director
PARKER, Alain
Resigned: 21 August 1995
Appointed Date: 06 April 1995
73 years old
Director
PATEL, Chetan Kumar
Resigned: 09 December 2008
Appointed Date: 10 October 2005
53 years old
Director
PULLIN, Richard Anthony
Resigned: 31 January 2003
Appointed Date: 11 July 2000
70 years old
Director
SHACKLEFORD, Steve Donald
Resigned: 03 December 1999
Appointed Date: 03 March 1994
78 years old
Director
SHAW, Timothy James Beresford
Resigned: 10 July 2014
Appointed Date: 28 April 2005
70 years old
Director
SHEA, Cherrill Edwina
Resigned: 01 December 1993
77 years old
Director
SHEARD, Matthew David George
Resigned: 10 July 2006
Appointed Date: 08 March 2006
50 years old
Director
TEXIER, Alain
Resigned: 31 October 1995
80 years old
Director
THAKRAR, Sandip
Resigned: 02 August 2016
Appointed Date: 10 July 2014
45 years old
Director
THOMERSON, Richard Ronald
Resigned: 12 July 2006
Appointed Date: 08 March 2006
61 years old
Director
VIGILANCE, Roger Orin
Resigned: 22 September 2011
Appointed Date: 31 January 2008
64 years old

Persons With Significant Control

British Telecommunications Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSCOMM UK LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 6 December 2016 with updates
25 Aug 2016
Second filing for the appointment of Christopher Paul Wides as a director
18 Aug 2016
Director's details changed for Dr Christopher Edward Sims on 1 August 2016
04 Aug 2016
Termination of appointment of Sandip Thakrar as a director on 2 August 2016
...
... and 222 more events
24 May 1989
New director appointed
24 May 1989
New director appointed
24 May 1989
Accounting reference date notified as 31/12
30 Mar 1989
Company name changed burginhall 279 LIMITED\certificate issued on 31/03/89
19 Dec 1988
Incorporation

TRANSCOMM UK LIMITED Charges

23 October 2003
Deed of charge
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The debt or debts represented by any money from time to…
28 April 2003
Mortgage debenture
Delivered: 3 May 2003
Status: Outstanding
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
24 October 2001
Master block discounting agreement
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: Singer & Friedlander Factors Limited
Description: All its right title and interest in and to the unassigned…
4 October 2001
Debenture
Delivered: 12 October 2001
Status: Outstanding
Persons entitled: Singer & Friedlander Factors Limited
Description: Fixed and floating charges over the undertaking and all…
6 January 1999
Supplementary schedule executed pursuant to a master agreement dated 12TH may 1998
Delivered: 7 January 1999
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
24 November 1998
Supplementary schedule executed pursuant to a master agreement
Delivered: 25 November 1998
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: By way of legal assignment all the company's rights title…
22 May 1998
Supplementary schedule pursuant to a master agreement dated 12TH may 1988
Delivered: 23 May 1998
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All the company's rights title and interest in the sub-hire…
12 May 1998
Master agreement
Delivered: 14 May 1998
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All rights,title and interest in the sub-hire agreements…
29 October 1997
Master agreement
Delivered: 30 October 1997
Status: Outstanding
Persons entitled: Royscot Leasing Limited Royscot Industrial Leasing Limited Royscot Spa Leasing Limited Royscot Trust PLC Royscot Commercial Leasing Limited
Description: All the company's right title and interest in the sub hire…
17 July 1997
Agreement and charge
Delivered: 26 July 1997
Status: Outstanding
Persons entitled: Forward Trust Limited
Description: He sub-lease agreements between ram mobile limited and…
13 June 1996
Agreement and charge
Delivered: 20 June 1996
Status: Outstanding
Persons entitled: Ftbf Leasing June (A) Limited Forward Trust Business Finance Limited
Description: The rights both present and future created in favour of the…
20 November 1995
Agreement and charge
Delivered: 5 December 1995
Status: Outstanding
Persons entitled: Forward Trust Business Finance Limited Assetfinance Limited
Description: All rights both present and future created in favour of the…
11 January 1995
Agreement and charge
Delivered: 24 January 1995
Status: Outstanding
Persons entitled: Concord Leasing Limited
Description: The rights both present and future created in favour of the…

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