TRANSAMERICA SOLUTIONS LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 2SR
Company number 05186086
Status Active
Incorporation Date 21 July 2004
Company Type Private Limited Company
Address 29 TERRACE ROAD, WALTON-ON-THAMES, SURREY, KT12 2SR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TRANSAMERICA SOLUTIONS LIMITED are www.transamericasolutions.co.uk, and www.transamerica-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Feltham Rail Station is 4.1 miles; to Fulwell Rail Station is 4.2 miles; to Chessington North Rail Station is 5.3 miles; to Brentford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transamerica Solutions Limited is a Private Limited Company. The company registration number is 05186086. Transamerica Solutions Limited has been working since 21 July 2004. The present status of the company is Active. The registered address of Transamerica Solutions Limited is 29 Terrace Road Walton On Thames Surrey Kt12 2sr. The company`s financial liabilities are £208.14k. It is £15.3k against last year. The cash in hand is £240.66k. It is £14.94k against last year. And the total assets are £240.66k, which is £5.28k against last year. SHAH, Ali Asad is a Secretary of the company. SHAH, Jawaad is a Director of the company. SHAH, Jawairiah is a Director of the company. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


transamerica solutions Key Finiance

LIABILITIES £208.14k
+7%
CASH £240.66k
+6%
TOTAL ASSETS £240.66k
+2%
All Financial Figures

Current Directors

Secretary
SHAH, Ali Asad
Appointed Date: 01 August 2004
Director
SHAH, Jawaad
Appointed Date: 01 August 2004
53 years old
Director
SHAH, Jawairiah
Appointed Date: 01 August 2004
47 years old

Resigned Directors

Secretary
SJD (SECRETARIES) LIMITED
Resigned: 01 August 2004
Appointed Date: 21 July 2004
Director
SJD (DIRECTORS) LIMITED
Resigned: 01 August 2004
Appointed Date: 21 July 2004

Persons With Significant Control

Mr Jawaad Shah
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

TRANSAMERICA SOLUTIONS LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 21 July 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
11 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 29 more events
29 Sep 2004
Secretary resigned
29 Sep 2004
Director resigned
29 Sep 2004
New director appointed
29 Sep 2004
New secretary appointed
21 Jul 2004
Incorporation

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