TRANSCEND DESIGNS LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 1DA

Company number 06332838
Status Active
Incorporation Date 3 August 2007
Company Type Private Limited Company
Address C/O J TANNA & CO SUITE 8-10, 57 EDEN STREET, KINGSTON UPON THAMES, SURREY, ENGLAND, KT1 1DA
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 1 February 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of TRANSCEND DESIGNS LIMITED are www.transcenddesigns.co.uk, and www.transcend-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Transcend Designs Limited is a Private Limited Company. The company registration number is 06332838. Transcend Designs Limited has been working since 03 August 2007. The present status of the company is Active. The registered address of Transcend Designs Limited is C O J Tanna Co Suite 8 10 57 Eden Street Kingston Upon Thames Surrey England Kt1 1da. The company`s financial liabilities are £24.52k. It is £0.81k against last year. The cash in hand is £42.92k. It is £0.06k against last year. And the total assets are £48.26k, which is £0.31k against last year. STANIFORTH, Elizabeth Jane is a Secretary of the company. STANIFORTH, Derek Roy is a Director of the company. STANIFORTH, Elizabeth Jane is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


transcend designs Key Finiance

LIABILITIES £24.52k
+3%
CASH £42.92k
+0%
TOTAL ASSETS £48.26k
+0%
All Financial Figures

Current Directors

Secretary
STANIFORTH, Elizabeth Jane
Appointed Date: 03 August 2007

Director
STANIFORTH, Derek Roy
Appointed Date: 03 August 2007
75 years old

Director
STANIFORTH, Elizabeth Jane
Appointed Date: 03 August 2007
71 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 03 August 2007
Appointed Date: 03 August 2007

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 03 August 2007
Appointed Date: 03 August 2007

Persons With Significant Control

Mr Derek Roy Staniforth
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Elizabeth Jane Staniforth
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSCEND DESIGNS LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 31 August 2016
01 Feb 2017
Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 1 February 2017
31 Dec 2016
Confirmation statement made on 31 December 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10

...
... and 19 more events
11 Sep 2007
New director appointed
05 Sep 2007
Ad 24/08/07--------- £ si 8@1=8 £ ic 2/10
06 Aug 2007
Secretary resigned
06 Aug 2007
Director resigned
03 Aug 2007
Incorporation