TRANS-EUROPE SOFTWARE SERVICES LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR18 2QP

Company number 03934408
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address 15 ALVERTON STREET, PENZANCE, CORNWALL, TR18 2QP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TRANS-EUROPE SOFTWARE SERVICES LIMITED are www.transeuropesoftwareservices.co.uk, and www.trans-europe-software-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to St Erth Rail Station is 5.6 miles; to Carbis Bay Rail Station is 6.4 miles; to Lelant Rail Station is 6.5 miles; to Hayle Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trans Europe Software Services Limited is a Private Limited Company. The company registration number is 03934408. Trans Europe Software Services Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Trans Europe Software Services Limited is 15 Alverton Street Penzance Cornwall Tr18 2qp. The company`s financial liabilities are £51.83k. It is £17.68k against last year. The cash in hand is £8.55k. It is £8.48k against last year. And the total assets are £15.8k, which is £-4.76k against last year. MATTHEWS, Peter Harold Wright is a Secretary of the company. ANDRE, Gilles Guillaume Michel is a Director of the company. MATTHEWS, Peter Harold Wright is a Director of the company. Secretary MATTHEWS, Harold Wright has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director AIT BRAHIM, Mohamed Cherif has been resigned. Director BILLON, Nicole Francoise Gabrielle has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other information technology service activities".


trans-europe software services Key Finiance

LIABILITIES £51.83k
+51%
CASH £8.55k
+11155%
TOTAL ASSETS £15.8k
-24%
All Financial Figures

Current Directors

Secretary
MATTHEWS, Peter Harold Wright
Appointed Date: 17 July 2001
Director
ANDRE, Gilles Guillaume Michel
Appointed Date: 01 April 2012
64 years old
Director
MATTHEWS, Peter Harold Wright
Appointed Date: 28 February 2000
73 years old

Resigned Directors

Secretary
MATTHEWS, Harold Wright
Resigned: 11 July 2001
Appointed Date: 28 February 2000
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000
Director
AIT BRAHIM, Mohamed Cherif
Resigned: 01 September 2003
Appointed Date: 08 January 2001
57 years old
Director
BILLON, Nicole Francoise Gabrielle
Resigned: 31 March 2012
Appointed Date: 01 September 2003
77 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000

Persons With Significant Control

Mr Peter Harold Wright Matthews
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

TRANS-EUROPE SOFTWARE SERVICES LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 31 March 2016
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 March 2015
09 Mar 2016
Compulsory strike-off action has been discontinued
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 42 more events
14 Mar 2000
New secretary appointed
14 Mar 2000
New director appointed
14 Mar 2000
Secretary resigned
14 Mar 2000
Director resigned
28 Feb 2000
Incorporation

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