TRANSCEND SOLUTIONS UK LIMITED
JOHNSTONE

Hellopages » Renfrewshire » Renfrewshire » PA5 8DR

Company number SC365343
Status Active
Incorporation Date 9 September 2009
Company Type Private Limited Company
Address HOLMES MACKILLOP C/O TRANSCEND SOLUTIONS UK LIMITED, 35 WILLIAM STREET, JOHNSTONE, PA5 8DR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Mrs Lindsay Petken as a director on 6 April 2017; Director's details changed for Mr Damon Petken on 6 October 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of TRANSCEND SOLUTIONS UK LIMITED are www.transcendsolutionsuk.co.uk, and www.transcend-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Transcend Solutions Uk Limited is a Private Limited Company. The company registration number is SC365343. Transcend Solutions Uk Limited has been working since 09 September 2009. The present status of the company is Active. The registered address of Transcend Solutions Uk Limited is Holmes Mackillop C O Transcend Solutions Uk Limited 35 William Street Johnstone Pa5 8dr. . PETKEN, Lindsay is a Secretary of the company. PETKEN, Damon is a Director of the company. PETKEN, Lindsay is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PETKEN, Lindsay
Appointed Date: 09 September 2009

Director
PETKEN, Damon
Appointed Date: 09 September 2009
50 years old

Director
PETKEN, Lindsay
Appointed Date: 06 April 2017
46 years old

Persons With Significant Control

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

Mrs Lindsay Petken
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSCEND SOLUTIONS UK LIMITED Events

18 Apr 2017
Appointment of Mrs Lindsay Petken as a director on 6 April 2017
06 Oct 2016
Director's details changed for Mr Damon Petken on 6 October 2016
23 Sep 2016
Confirmation statement made on 9 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100

...
... and 13 more events
08 Jun 2011
Total exemption small company accounts made up to 30 September 2010
30 Sep 2010
Annual return made up to 9 September 2010 with full list of shareholders
30 Sep 2010
Director's details changed for Mr Damon Petken on 9 September 2010
24 Sep 2009
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution

09 Sep 2009
Incorporation