Company number 08743701
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address 12 ARNHEM WAY, BOURNE, ENGLAND, PE10 9UD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Registered office address changed from Kd Tower Suite 7 Cotterells Hemel Hempstead Herts HP1 1FW to 12 Arnhem Way Bourne PE10 9UD on 16 February 2017; Termination of appointment of Jane Nafula Cochrane as a secretary on 16 February 2017. The most likely internet sites of TRANSSMART LIMITED are www.transsmart.co.uk, and www.transsmart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Transsmart Limited is a Private Limited Company.
The company registration number is 08743701. Transsmart Limited has been working since 22 October 2013.
The present status of the company is Active. The registered address of Transsmart Limited is 12 Arnhem Way Bourne England Pe10 9ud. The company`s financial liabilities are £1.51k. It is £-13.08k against last year. The cash in hand is £0.47k. It is £-29.16k against last year. And the total assets are £1.11k, which is £-41.49k against last year. COCHRANE, James Charles, Dr is a Director of the company. Secretary COCHRANE, Jane Nafula has been resigned. The company operates in "Information technology consultancy activities".
transsmart Key Finiance
LIABILITIES
£1.51k
-90%
CASH
£0.47k
-99%
TOTAL ASSETS
£1.11k
-98%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Dr James Charles Cochrane
Notified on: 22 October 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Jane Nafula Cochrane
Notified on: 22 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRANSSMART LIMITED Events
07 Apr 2017
Total exemption small company accounts made up to 31 October 2016
16 Feb 2017
Registered office address changed from Kd Tower Suite 7 Cotterells Hemel Hempstead Herts HP1 1FW to 12 Arnhem Way Bourne PE10 9UD on 16 February 2017
16 Feb 2017
Termination of appointment of Jane Nafula Cochrane as a secretary on 16 February 2017
25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 6 more events
11 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
04 Dec 2013
Secretary's details changed for Jane Nafula Cochrane on 4 December 2013
04 Dec 2013
Director's details changed for James Charles Cochrane on 4 December 2013
23 Oct 2013
Director's details changed for James Charles Charles Cochrane on 22 October 2013
22 Oct 2013
Incorporation
Statement of capital on 2013-10-22
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)