Company number 03499765
Status Active
Incorporation Date 27 January 1998
Company Type Private Limited Company
Address LYNWOOD HOUSE 7 ELMHURST DRIVE, DORKING, SURREY, RH4 2BA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
GBP 100
. The most likely internet sites of TRANSAP LIMITED are www.transap.co.uk, and www.transap.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Transap Limited is a Private Limited Company.
The company registration number is 03499765. Transap Limited has been working since 27 January 1998.
The present status of the company is Active. The registered address of Transap Limited is Lynwood House 7 Elmhurst Drive Dorking Surrey Rh4 2ba. . FOX, Kenneth Alan is a Secretary of the company. BUCKLEY, James William is a Director of the company. FOX, Kenneth Alan is a Director of the company. GLASS, Ian Fletcher is a Director of the company. WILOWSKI, Marek Ryszard is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 January 1998
Appointed Date: 27 January 1998
TRANSAP LIMITED Events
15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 July 2016
01 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
12 Dec 2015
Total exemption small company accounts made up to 31 July 2015
18 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
...
... and 37 more events
29 Jan 1999
Return made up to 27/01/99; full list of members
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363(288) ‐
Director's particulars changed
11 Mar 1998
Ad 27/01/98--------- £ si 98@1=98 £ ic 2/100
23 Feb 1998
Accounting reference date shortened from 31/01/99 to 31/07/98
01 Feb 1998
Secretary resigned
27 Jan 1998
Incorporation