TRANSCEND-ICT LIMITED
ESSEX IGW CONSULTING LIMITED

Hellopages » Essex » Rochford » SS6 7BY

Company number 05256394
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 114 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TRANSCEND-ICT LIMITED are www.transcendict.co.uk, and www.transcend-ict.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Transcend Ict Limited is a Private Limited Company. The company registration number is 05256394. Transcend Ict Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Transcend Ict Limited is 114 High Street Rayleigh Essex Ss6 7by. . WHITLOCK, Beverley Angela is a Director of the company. WHITLOCK, Ian Geoffrey is a Director of the company. Secretary WHITLOCK, Beverley Angela has been resigned. Secretary WHITLOCK, Ian Geoffrey has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director WHITLOCK, Beverley Angela has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
WHITLOCK, Beverley Angela
Appointed Date: 28 June 2015
57 years old
Director
WHITLOCK, Ian Geoffrey
Appointed Date: 12 October 2004
66 years old

Resigned Directors

Secretary
WHITLOCK, Beverley Angela
Resigned: 28 June 2015
Appointed Date: 01 November 2004
Secretary
WHITLOCK, Ian Geoffrey
Resigned: 01 November 2004
Appointed Date: 12 October 2004
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004
Director
WHITLOCK, Beverley Angela
Resigned: 01 November 2004
Appointed Date: 12 October 2004
57 years old

Persons With Significant Control

Mrs Beverley Angela Whitlock
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian Geoffrey Whitlock
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSCEND-ICT LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 October 2016
17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 71
29 Jun 2015
Termination of appointment of Beverley Angela Whitlock as a secretary on 28 June 2015
...
... and 39 more events
22 Oct 2004
New secretary appointed;new director appointed
22 Oct 2004
New director appointed
22 Oct 2004
Secretary resigned
22 Oct 2004
Director resigned
12 Oct 2004
Incorporation

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