Company number 09170330
Status Active
Incorporation Date 11 August 2014
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration nine events have happened. The last three records are Director's details changed for Mr Ian Paul Clegg on 22 February 2017; Termination of appointment of Lilija Pinciuk as a director on 11 January 2017; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of TRANSCEND SOFTWARE LIMITED are www.transcendsoftware.co.uk, and www.transcend-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transcend Software Limited is a Private Limited Company.
The company registration number is 09170330. Transcend Software Limited has been working since 11 August 2014.
The present status of the company is Active. The registered address of Transcend Software Limited is 20 22 Wenlock Road Wenlock Road London England N1 7gu. The cash in hand is £245.18k. It is £140.16k against last year. And the total assets are £255.68k, which is £150.66k against last year. CLEGG, Ian Paul is a Director of the company. Director PINCIUK, Lilija has been resigned. The company operates in "Business and domestic software development".
transcend software Key Finiance
LIABILITIES
n/a
CASH
£245.18k
+133%
TOTAL ASSETS
£255.68k
+143%
All Financial Figures
Current Directors
Resigned Directors
Director
PINCIUK, Lilija
Resigned: 11 January 2017
Appointed Date: 11 August 2014
43 years old
Persons With Significant Control
Mr Ian Paul Clegg
Notified on: 11 August 2016
44 years old
Nature of control: Ownership of shares – 75% or more
TRANSCEND SOFTWARE LIMITED Events
07 Mar 2017
Director's details changed for Mr Ian Paul Clegg on 22 February 2017
24 Jan 2017
Termination of appointment of Lilija Pinciuk as a director on 11 January 2017
19 Aug 2016
Confirmation statement made on 11 August 2016 with updates
19 Aug 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road Wenlock Road London N1 7GU on 19 August 2016
21 Jun 2016
Total exemption small company accounts made up to 31 August 2015
30 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 11 August 2015
11 Oct 2015
Appointment of Mr Ian Paul Clegg as a director on 11 October 2015
23 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
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ANNOTATION
Clarification a second filed AR01 was registered on 30/10/2015
11 Aug 2014
Incorporation
Statement of capital on 2014-08-11
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MODEL ARTICLES ‐
Model articles adopted