TRANSEPT TECHNOLOGIES LIMITED
CALDICOT

Hellopages » Monmouthshire » Monmouthshire » NP26 3FA

Company number 03164972
Status Active
Incorporation Date 27 February 1996
Company Type Private Limited Company
Address 4 BROADLANDS COURT, VINEGAR HILL, UNDY, CALDICOT, GWENT, NP26 3FA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 101 . The most likely internet sites of TRANSEPT TECHNOLOGIES LIMITED are www.transepttechnologies.co.uk, and www.transept-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to St Andrews Road Rail Station is 7.2 miles; to Chepstow Rail Station is 7.6 miles; to Avonmouth Rail Station is 7.7 miles; to Shirehampton Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transept Technologies Limited is a Private Limited Company. The company registration number is 03164972. Transept Technologies Limited has been working since 27 February 1996. The present status of the company is Active. The registered address of Transept Technologies Limited is 4 Broadlands Court Vinegar Hill Undy Caldicot Gwent Np26 3fa. . ENNIS, Jerry is a Secretary of the company. ENNIS, Jerry is a Director of the company. ENNIS, Kathryne Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HORNE, Geoffrey Alan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ENNIS, Jerry
Appointed Date: 27 February 1996

Director
ENNIS, Jerry
Appointed Date: 27 February 1996
66 years old

Director
ENNIS, Kathryne Ann
Appointed Date: 16 February 2009
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 1996
Appointed Date: 27 February 1996

Director
HORNE, Geoffrey Alan
Resigned: 17 February 2009
Appointed Date: 27 February 1996
75 years old

Persons With Significant Control

Mr Jerry Ennis
Notified on: 27 February 2017
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRANSEPT TECHNOLOGIES LIMITED Events

05 Mar 2017
Confirmation statement made on 27 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 101

06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
01 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 101

...
... and 43 more events
25 Mar 1997
Return made up to 27/02/97; full list of members
29 Nov 1996
Accounting reference date notified as 28/02
08 Mar 1996
Ad 27/02/96--------- £ si 99@1=99 £ ic 2/101
04 Mar 1996
Secretary resigned
27 Feb 1996
Incorporation