TRANSEND (UK) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 9UY

Company number 03763051
Status Active
Incorporation Date 29 April 1999
Company Type Private Limited Company
Address UNIT 4, PORTWAY CLOSE, COVENTRY, CV4 9UY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 20 . The most likely internet sites of TRANSEND (UK) LIMITED are www.transenduk.co.uk, and www.transend-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Transend Uk Limited is a Private Limited Company. The company registration number is 03763051. Transend Uk Limited has been working since 29 April 1999. The present status of the company is Active. The registered address of Transend Uk Limited is Unit 4 Portway Close Coventry Cv4 9uy. . ANGLISS, Kevin Phillip is a Director of the company. Secretary MARTIN, Simon Giles Wilmot has been resigned. Secretary OGDEN, Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
ANGLISS, Kevin Phillip
Appointed Date: 29 April 1999
62 years old

Resigned Directors

Secretary
MARTIN, Simon Giles Wilmot
Resigned: 16 December 2014
Appointed Date: 21 April 2006
Secretary
OGDEN, Alan
Resigned: 21 April 2006
Appointed Date: 29 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 1999
Appointed Date: 29 April 1999

TRANSEND (UK) LIMITED Events

14 Mar 2017
Total exemption full accounts made up to 31 December 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 20
11 Feb 2016
All of the property or undertaking has been released from charge 1
11 Feb 2016
Satisfaction of charge 1 in full
...
... and 46 more events
25 Nov 1999
Resolutions
  • ELRES ‐ Elective resolution
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.
25 Nov 1999
Resolutions
  • ELRES ‐ Elective resolution
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.
25 Nov 1999
Resolutions
  • ELRES ‐ Elective resolution
04 May 1999
Secretary resigned
29 Apr 1999
Incorporation

TRANSEND (UK) LIMITED Charges

17 March 2010
Debenture
Delivered: 18 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 February 2008
All assets debenture
Delivered: 22 February 2008
Status: Satisfied on 11 February 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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