Company number 08217523
Status Active
Incorporation Date 17 September 2012
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 19 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of TRANSCEND ELECTRONIC CO., LTD are www.transcendelectronicco.co.uk, and www.transcend-electronic-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Transcend Electronic Co Ltd is a Private Limited Company.
The company registration number is 08217523. Transcend Electronic Co Ltd has been working since 17 September 2012.
The present status of the company is Active. The registered address of Transcend Electronic Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. CAI, Hengfei is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 17 September 2012
Persons With Significant Control
Hengfei Cai
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
TRANSCEND ELECTRONIC CO., LTD Events
30 Sep 2016
Accounts for a dormant company made up to 30 September 2016
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
03 Oct 2015
Accounts for a dormant company made up to 30 September 2015
25 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
05 Oct 2014
Accounts for a dormant company made up to 30 September 2014
22 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
01 Oct 2013
Accounts for a dormant company made up to 30 September 2013
26 Sep 2013
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
17 Sep 2012
Incorporation
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