TRANSCEND360 CONSULTING LIMITED
ASHTEAD

Hellopages » Surrey » Mole Valley » KT21 2NZ

Company number 07936435
Status Active
Incorporation Date 6 February 2012
Company Type Private Limited Company
Address NORTHFIELD COTTAGE 12-18, OTTWAYS LANE, ASHTEAD, SURREY, KT21 2NZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TRANSCEND360 CONSULTING LIMITED are www.transcend360consulting.co.uk, and www.transcend360-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Chessington North Rail Station is 3.9 miles; to Kingston Rail Station is 7.3 miles; to Fulwell Rail Station is 9 miles; to Feltham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transcend360 Consulting Limited is a Private Limited Company. The company registration number is 07936435. Transcend360 Consulting Limited has been working since 06 February 2012. The present status of the company is Active. The registered address of Transcend360 Consulting Limited is Northfield Cottage 12 18 Ottways Lane Ashtead Surrey Kt21 2nz. . GEORGHIOU, John Frederick is a Director of the company. GEORGHIOU, Marisa is a Director of the company. MARJOT, Deborah Jane is a Director of the company. MARJOT, William Brian is a Director of the company. RILEY, Stephen John is a Director of the company. SCHROTEN, Liesbeth is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
GEORGHIOU, John Frederick
Appointed Date: 01 July 2012
62 years old
Director
GEORGHIOU, Marisa
Appointed Date: 01 July 2012
58 years old
Director
MARJOT, Deborah Jane
Appointed Date: 06 February 2012
60 years old
Director
MARJOT, William Brian
Appointed Date: 06 February 2012
59 years old
Director
RILEY, Stephen John
Appointed Date: 22 November 2013
56 years old
Director
SCHROTEN, Liesbeth
Appointed Date: 22 November 2013
56 years old

Persons With Significant Control

Mr William Brian Marjot
Notified on: 31 August 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen John Riley
Notified on: 31 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSCEND360 CONSULTING LIMITED Events

16 Feb 2017
Confirmation statement made on 6 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2016
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 241.22
23 Sep 2016
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 232.5
...
... and 17 more events
19 Jul 2012
Statement of capital following an allotment of shares on 1 July 2012
  • GBP 150
20 Jun 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2012
Particulars of variation of rights attached to shares
20 Jun 2012
Change of share class name or designation
06 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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