TRANSFINITE SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1RP

Company number 02968188
Status Active
Incorporation Date 15 September 1994
Company Type Private Limited Company
Address YORK HOUSE, 1 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Director's details changed for Mr Alastair Taylor on 8 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of TRANSFINITE SYSTEMS LIMITED are www.transfinitesystems.co.uk, and www.transfinite-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Transfinite Systems Limited is a Private Limited Company. The company registration number is 02968188. Transfinite Systems Limited has been working since 15 September 1994. The present status of the company is Active. The registered address of Transfinite Systems Limited is York House 1 Seagrave Road London Sw6 1rp. . PAHL, John Andrew is a Secretary of the company. PAHL, John Andrew is a Director of the company. PARKER, John Robert is a Director of the company. TAYLOR, Alastair is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARBOUR, Malcolm Brown Adam Young has been resigned. Director FARMER, Stephen John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
PAHL, John Andrew
Appointed Date: 18 September 1994
Director
PAHL, John Andrew
Appointed Date: 18 September 1994
61 years old
Director
PARKER, John Robert
Appointed Date: 18 September 1994
62 years old
Director
TAYLOR, Alastair
Appointed Date: 19 November 2012
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 November 1994
Appointed Date: 15 September 1994
Director
BARBOUR, Malcolm Brown Adam Young
Resigned: 31 March 2013
Appointed Date: 08 April 1999
54 years old
Director
FARMER, Stephen John
Resigned: 06 October 2000
Appointed Date: 08 April 1999
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 November 1994
Appointed Date: 15 September 1994

Persons With Significant Control

Mr John Pahl
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSFINITE SYSTEMS LIMITED Events

17 Nov 2016
Director's details changed for Mr Alastair Taylor on 8 November 2016
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 15 September 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 91.96
...
... and 51 more events
21 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
21 Nov 1994
Director resigned;new director appointed
18 Nov 1994
Ad 30/09/94--------- £ si 100@1=100 £ ic 2/102
18 Nov 1994
Accounting reference date notified as 31/12
15 Sep 1994
Incorporation

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