TRANS DATA MANAGEMENT LTD
CRAWLEY TRANSPORT DATA MANAGEMENT LTD

Hellopages » West Sussex » Crawley » RH10 9PD

Company number 04121189
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address 12 RALEIGH COURT, PRIESTLEY WAY, CRAWLEY, WEST SUSSEX, RH10 9PD
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 61900 - Other telecommunications activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of John Mark Laskey as a director on 4 January 2017; Confirmation statement made on 31 December 2016 with updates; Statement of capital following an allotment of shares on 5 December 2016 GBP 1,150 . The most likely internet sites of TRANS DATA MANAGEMENT LTD are www.transdatamanagement.co.uk, and www.trans-data-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Salfords (Surrey) Rail Station is 4.5 miles; to Balcombe Rail Station is 5.7 miles; to Redhill Rail Station is 7.2 miles; to Littlehaven Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trans Data Management Ltd is a Private Limited Company. The company registration number is 04121189. Trans Data Management Ltd has been working since 07 December 2000. The present status of the company is Active. The registered address of Trans Data Management Ltd is 12 Raleigh Court Priestley Way Crawley West Sussex Rh10 9pd. . VAUGHAN, Susan is a Secretary of the company. MCCOLL, Fraser Robert is a Director of the company. MEAD, Paul is a Director of the company. NAPPER, Roy Arthur is a Director of the company. VAUGHAN, Geoffrey Kenneth is a Director of the company. Secretary LEIGH, Christine has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director COISNARD, Franck Fabien has been resigned. Director HOARE, Neal Timothy has been resigned. Director LASKEY, John Mark has been resigned. Director ROUSE, Graham Peter has been resigned. Director VAUGHAN, Geoffrey Kenneth has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
VAUGHAN, Susan
Appointed Date: 12 April 2001

Director
MCCOLL, Fraser Robert
Appointed Date: 31 March 2011
77 years old

Director
MEAD, Paul
Appointed Date: 20 June 2004
47 years old

Director
NAPPER, Roy Arthur
Appointed Date: 07 December 2000
94 years old

Director
VAUGHAN, Geoffrey Kenneth
Appointed Date: 19 November 2002
68 years old

Resigned Directors

Secretary
LEIGH, Christine
Resigned: 12 April 2001
Appointed Date: 07 December 2000

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 07 December 2000
Appointed Date: 07 December 2000

Director
COISNARD, Franck Fabien
Resigned: 30 June 2008
Appointed Date: 12 April 2001
62 years old

Director
HOARE, Neal Timothy
Resigned: 01 May 2014
Appointed Date: 20 June 2004
58 years old

Director
LASKEY, John Mark
Resigned: 04 January 2017
Appointed Date: 01 May 2005
74 years old

Director
ROUSE, Graham Peter
Resigned: 01 April 2006
Appointed Date: 01 October 2005
67 years old

Director
VAUGHAN, Geoffrey Kenneth
Resigned: 30 November 2001
Appointed Date: 12 April 2001
68 years old

Nominee Director
RAPID NOMINEES LIMITED
Resigned: 07 December 2000
Appointed Date: 07 December 2000

Persons With Significant Control

Mr Paul Mead
Notified on: 1 December 2016
47 years old
Nature of control: Has significant influence or control

Mr Geoffrey Kenneth Vaughan
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

TRANS DATA MANAGEMENT LTD Events

17 Jan 2017
Termination of appointment of John Mark Laskey as a director on 4 January 2017
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Dec 2016
Statement of capital following an allotment of shares on 5 December 2016
  • GBP 1,150

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,075

...
... and 79 more events
05 Feb 2001
New director appointed
05 Feb 2001
Ad 07/12/00--------- £ si 98@1=98 £ ic 1/99
28 Dec 2000
Secretary resigned
28 Dec 2000
Director resigned
07 Dec 2000
Incorporation

TRANS DATA MANAGEMENT LTD Charges

29 August 2006
Debenture
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 2005
Charge of deposit
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £23,421 credited to account…