TRANSE LTD
LUTON

Hellopages » Bedfordshire » Luton » LU4 9FR
Company number 06187584
Status Active
Incorporation Date 27 March 2007
Company Type Private Limited Company
Address 68 VILLIERS CLOSE, OAKLEY GARDENS, LUTON, BEDFORDSHIRE, LU4 9FR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 100 . The most likely internet sites of TRANSE LTD are www.transe.co.uk, and www.transe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Transe Ltd is a Private Limited Company. The company registration number is 06187584. Transe Ltd has been working since 27 March 2007. The present status of the company is Active. The registered address of Transe Ltd is 68 Villiers Close Oakley Gardens Luton Bedfordshire Lu4 9fr. . MEMBE, Elizabeth Mwinji is a Secretary of the company. MEMBE, Elizabeth Mwinji is a Director of the company. MEMBE, Lester John Coward is a Director of the company. Secretary MEMBE, Ruth Mwanza has been resigned. Secretary MWANZA, Ruth has been resigned. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Director MEMBE, Ruth Mwanza has been resigned. Director MUYEMBE, Betty Mwanza has been resigned. Director MUYEMBE, Morgan has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MEMBE, Elizabeth Mwinji
Appointed Date: 01 January 2013
Director
MEMBE, Elizabeth Mwinji
Appointed Date: 01 January 2013
38 years old
Director
MEMBE, Lester John Coward
Appointed Date: 29 March 2007
64 years old

Resigned Directors

Secretary
MEMBE, Ruth Mwanza
Resigned: 01 January 2013
Appointed Date: 06 July 2007
Secretary
MWANZA, Ruth
Resigned: 29 March 2007
Appointed Date: 29 March 2007
Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 29 March 2007
Appointed Date: 27 March 2007
Director
MEMBE, Ruth Mwanza
Resigned: 01 January 2013
Appointed Date: 01 July 2007
61 years old
Director
MUYEMBE, Betty Mwanza
Resigned: 01 July 2007
Appointed Date: 01 July 2007
63 years old
Director
MUYEMBE, Morgan
Resigned: 29 March 2007
Appointed Date: 29 March 2007
68 years old
Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 29 March 2007
Appointed Date: 27 March 2007

Persons With Significant Control

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

TRANSE LTD Events

10 Apr 2017
Confirmation statement made on 27 March 2017 with updates
01 Jul 2016
Accounts for a dormant company made up to 31 March 2016
28 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 100
12 Nov 2015
Accounts for a dormant company made up to 31 March 2015
27 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 39 more events
29 Mar 2007
New director appointed
29 Mar 2007
Secretary resigned
29 Mar 2007
Registered office changed on 29/03/07 from: 7 petworth road haslemere surrey GU27 2JB
29 Mar 2007
Director resigned
27 Mar 2007
Incorporation

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