TRANSEURO BUSINESS SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 1LP

Company number 02954863
Status Active
Incorporation Date 2 August 1994
Company Type Private Limited Company
Address 32 STONE HALL ROAD, WINCHMORE HILL, LONDON, N21 1LP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Micro company accounts made up to 31 December 2014. The most likely internet sites of TRANSEURO BUSINESS SYSTEMS LIMITED are www.transeurobusinesssystems.co.uk, and www.transeuro-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Transeuro Business Systems Limited is a Private Limited Company. The company registration number is 02954863. Transeuro Business Systems Limited has been working since 02 August 1994. The present status of the company is Active. The registered address of Transeuro Business Systems Limited is 32 Stone Hall Road Winchmore Hill London N21 1lp. . LAWRENCE, Sophia Dionne is a Secretary of the company. LAND, David is a Director of the company. Secretary LAND, Dennis Roy has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LAWRENCE, Sophia Dionne
Appointed Date: 05 April 2006
Director
LAND, David
Appointed Date: 26 September 1994
60 years old

Resigned Directors

Secretary
LAND, Dennis Roy
Resigned: 05 April 2006
Appointed Date: 26 September 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 26 September 1994
Appointed Date: 02 August 1994
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 26 September 1994
Appointed Date: 02 August 1994

Persons With Significant Control

Mr David Land
Notified on: 1 August 2016
60 years old
Nature of control: Right to appoint and remove directors

TRANSEURO BUSINESS SYSTEMS LIMITED Events

29 Sep 2016
Micro company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 2 August 2016 with updates
25 Dec 2015
Micro company accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
31 Dec 2014
Compulsory strike-off action has been discontinued
...
... and 47 more events
05 Oct 1995
Accounting reference date shortened from 31/08 to 31/12
30 Sep 1994
Registered office changed on 30/09/94 from: 72 new bond street london W1Y 9DD
30 Sep 1994
New secretary appointed;director resigned
30 Sep 1994
Secretary resigned;new director appointed
02 Aug 1994
Incorporation

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