TRANSPARENT HEAD LIMITED
LONDON

Hellopages » Greater London » Islington » N1 2SF
Company number 04890324
Status Active
Incorporation Date 7 September 2003
Company Type Private Limited Company
Address 79 ESSEX ROAD, ISLINGTON, LONDON, N1 2SF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of TRANSPARENT HEAD LIMITED are www.transparenthead.co.uk, and www.transparent-head.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transparent Head Limited is a Private Limited Company. The company registration number is 04890324. Transparent Head Limited has been working since 07 September 2003. The present status of the company is Active. The registered address of Transparent Head Limited is 79 Essex Road Islington London N1 2sf. . CRANSWICK, Kathleen Tara is a Secretary of the company. JONES, Lucien is a Director of the company. Secretary DAVISON, Mark John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CRANSWICK, Kathleen Tara
Appointed Date: 01 June 2009
Director
JONES, Lucien
Appointed Date: 07 September 2003
54 years old

Resigned Directors

Secretary
DAVISON, Mark John
Resigned: 01 June 2009
Appointed Date: 07 September 2003

Persons With Significant Control

Mr Lucien Jones
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

TRANSPARENT HEAD LIMITED Events

07 Nov 2016
Accounts for a dormant company made up to 31 October 2016
08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
01 Nov 2015
Accounts for a dormant company made up to 31 October 2015
07 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
04 Nov 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 36 more events
11 Feb 2004
Registered office changed on 11/02/04 from: 73 farringdon road london EC1M 3JQ
17 Sep 2003
Director resigned
17 Sep 2003
Secretary resigned
17 Sep 2003
Registered office changed on 17/09/03 from: 15B murray street london NW1 9RE
07 Sep 2003
Incorporation

Similar Companies

TRANSPARENT FILM FINANCING LIMITED TRANSPARENT FILM PRODUCTS LIMITED TRANSPARENT HEALTH LIMITED TRANSPARENT HEALTHCARE LIMITED TRANSPARENT HOTELS LTD TRANSPARENT INSTALLATIONS LTD TRANSPARENT INTERNET MARKETING LTD