TRANSCEND UK LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 9JS

Company number 04494969
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address 36 BARCHESTON ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9JS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2 . The most likely internet sites of TRANSCEND UK LIMITED are www.transcenduk.co.uk, and www.transcend-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Transcend Uk Limited is a Private Limited Company. The company registration number is 04494969. Transcend Uk Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Transcend Uk Limited is 36 Barcheston Road Knowle Solihull West Midlands B93 9js. . ALCOCK, Yvette is a Secretary of the company. ALCOCK, Geoffrey Clive is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ALCOCK, Yvette
Appointed Date: 05 August 2002
Director
ALCOCK, Geoffrey Clive
Appointed Date: 31 July 2002
64 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 July 2002
Appointed Date: 25 July 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 July 2002
Appointed Date: 25 July 2002

Persons With Significant Control

Mr Geoffrey Clive Alcock
Notified on: 24 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TRANSCEND UK LIMITED Events

01 Aug 2016
Confirmation statement made on 25 July 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
11 Aug 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
...
... and 25 more events
06 Aug 2002
New director appointed
04 Aug 2002
Registered office changed on 04/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Aug 2002
Secretary resigned
04 Aug 2002
Director resigned
25 Jul 2002
Incorporation

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