TRANSNET SYSTEMS LIMITED
MIDDLESEX

Hellopages » Greater London » Ealing » UB6 8QW

Company number 03845924
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address 894 GREENFORD ROAD, GREENFORD, MIDDLESEX, UB6 8QW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of TRANSNET SYSTEMS LIMITED are www.transnetsystems.co.uk, and www.transnet-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Transnet Systems Limited is a Private Limited Company. The company registration number is 03845924. Transnet Systems Limited has been working since 21 September 1999. The present status of the company is Active. The registered address of Transnet Systems Limited is 894 Greenford Road Greenford Middlesex Ub6 8qw. . CHAUDHRY, Nadeem Bashir is a Secretary of the company. CRAGWELL, Petronella Roseann is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CHAUDHRY, Nadeem Bashir
Appointed Date: 03 November 1999
Director
CRAGWELL, Petronella Roseann
Appointed Date: 03 November 1999
55 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 18 October 1999
Appointed Date: 21 September 1999
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 18 October 1999
Appointed Date: 21 September 1999

Persons With Significant Control

Ms Petronella Roseann Cragwell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nadeem Bashir Chaudhry
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSNET SYSTEMS LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 5 April 2016
28 Sep 2016
Confirmation statement made on 21 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 5 April 2015
21 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
10 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 38 more events
16 Nov 1999
New secretary appointed
26 Oct 1999
Secretary resigned
26 Oct 1999
Director resigned
26 Oct 1999
Registered office changed on 26/10/99 from: 44 upper belgrave road bristol avon BS8 2XN
21 Sep 1999
Incorporation

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