TRANSCENDIT LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0RU

Company number 04041370
Status Active
Incorporation Date 26 July 2000
Company Type Private Limited Company
Address C10, MARQUIS COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0RU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Cancellation of shares. Statement of capital on 27 May 2016 GBP 212 ; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of TRANSCENDIT LIMITED are www.transcendit.co.uk, and www.transcendit.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and five months. The distance to to Newcastle Rail Station is 3 miles; to Blaydon Rail Station is 4.8 miles; to Chester-le-Street Rail Station is 5.1 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transcendit Limited is a Private Limited Company. The company registration number is 04041370. Transcendit Limited has been working since 26 July 2000. The present status of the company is Active. The registered address of Transcendit Limited is C10 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0ru. The company`s financial liabilities are £234.59k. It is £-21.88k against last year. The cash in hand is £197.46k. It is £-115.91k against last year. And the total assets are £428.44k, which is £-50.46k against last year. TINSLEY, Thomas is a Secretary of the company. DAVIES, Richard Noel is a Director of the company. IRVING, Lee Daniel is a Director of the company. KUZNESOF, Adam Aeschylus is a Director of the company. SCOTT, David Michael is a Director of the company. TINSLEY, Thomas is a Director of the company. Secretary DAVIES, Richard Noel has been resigned. Secretary SCOTT, David Michael has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Business and domestic software development".


transcendit Key Finiance

LIABILITIES £234.59k
-9%
CASH £197.46k
-37%
TOTAL ASSETS £428.44k
-11%
All Financial Figures

Current Directors

Secretary
TINSLEY, Thomas
Appointed Date: 08 February 2012
Director
DAVIES, Richard Noel
Appointed Date: 26 July 2000
79 years old
Director
IRVING, Lee Daniel
Appointed Date: 26 July 2000
53 years old
Director
KUZNESOF, Adam Aeschylus
Appointed Date: 26 July 2000
56 years old
Director
SCOTT, David Michael
Appointed Date: 26 July 2000
52 years old
Director
TINSLEY, Thomas
Appointed Date: 26 July 2000
68 years old

Resigned Directors

Secretary
DAVIES, Richard Noel
Resigned: 08 February 2012
Appointed Date: 02 July 2008
Secretary
SCOTT, David Michael
Resigned: 02 July 2008
Appointed Date: 26 July 2000
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 26 July 2000
Appointed Date: 26 July 2000
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 26 July 2000
Appointed Date: 26 July 2000

TRANSCENDIT LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 August 2016
01 Oct 2016
Cancellation of shares. Statement of capital on 27 May 2016
  • GBP 212
30 Aug 2016
Confirmation statement made on 26 July 2016 with updates
24 Aug 2016
Purchase of own shares.
03 Aug 2016
Resolutions
  • RES13 ‐ Approve contract terms 27/05/2016
...
... and 60 more events
01 Aug 2000
New director appointed
01 Aug 2000
New director appointed
01 Aug 2000
New director appointed
01 Aug 2000
Registered office changed on 01/08/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF
26 Jul 2000
Incorporation

TRANSCENDIT LIMITED Charges

28 November 2000
Fixed and floating charge
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex.Lawrie Factors
Description: By way of first fixed charge all of the company's invoices…

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