TRANSTECH CONSULTANCY SERVICES LIMITED
WALLINGFORD

Hellopages » Oxfordshire » South Oxfordshire » OX10 0AL

Company number 02090187
Status Active
Incorporation Date 16 January 1987
Company Type Private Limited Company
Address 10A ST. MARTINS STREET, WALLINGFORD, ENGLAND, OX10 0AL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of TRANSTECH CONSULTANCY SERVICES LIMITED are www.transtechconsultancyservices.co.uk, and www.transtech-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Radley Rail Station is 7.8 miles; to Pangbourne Rail Station is 8 miles; to Tilehurst Rail Station is 9.7 miles; to Reading West Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transtech Consultancy Services Limited is a Private Limited Company. The company registration number is 02090187. Transtech Consultancy Services Limited has been working since 16 January 1987. The present status of the company is Active. The registered address of Transtech Consultancy Services Limited is 10a St Martins Street Wallingford England Ox10 0al. The cash in hand is £58.02k. It is £-2.21k against last year. And the total assets are £67.16k, which is £3.4k against last year. DEASY, Adrian is a Secretary of the company. DEASY, Adrian is a Director of the company. PAPPS, Robert Keith is a Director of the company. Secretary ARMSTRONG, David Paul Meredith has been resigned. Secretary ARMSTRONG, Melanie Pamela has been resigned. Secretary MANSELL, David William has been resigned. Director ARMSTRONG, David Paul Meredith has been resigned. Director ARMSTRONG, Melanie Pamela has been resigned. Director MANSELL, David William has been resigned. Director NIESSEN, Pieter has been resigned. The company operates in "Management consultancy activities other than financial management".


transtech consultancy services Key Finiance

LIABILITIES n/a
CASH £58.02k
-4%
TOTAL ASSETS £67.16k
+5%
All Financial Figures

Current Directors

Secretary
DEASY, Adrian
Appointed Date: 01 March 2014

Director
DEASY, Adrian
Appointed Date: 02 January 2014
71 years old

Director
PAPPS, Robert Keith
Appointed Date: 02 January 2014
81 years old

Resigned Directors

Secretary
ARMSTRONG, David Paul Meredith
Resigned: 01 March 2014
Appointed Date: 20 December 2001

Secretary
ARMSTRONG, Melanie Pamela
Resigned: 20 December 2001
Appointed Date: 15 December 1997

Secretary
MANSELL, David William
Resigned: 15 December 1997

Director
ARMSTRONG, David Paul Meredith
Resigned: 26 September 2014
82 years old

Director
ARMSTRONG, Melanie Pamela
Resigned: 26 September 2014
Appointed Date: 20 December 2001
74 years old

Director
MANSELL, David William
Resigned: 15 December 1997
103 years old

Director
NIESSEN, Pieter
Resigned: 17 July 1995
87 years old

Persons With Significant Control

Mr Robert Keith Papps
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

TRANSTECH CONSULTANCY SERVICES LIMITED Events

13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100

16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100

...
... and 80 more events
20 Jul 1987
Registered office changed on 20/07/87 from: epworth house 25/35 city road london EC1Y 1AA

20 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

26 Jun 1987
Accounting reference date notified as 31/12

01 Jun 1987
Company name changed patrolextra LIMITED\certificate issued on 02/06/87

16 Jan 1987
Certificate of Incorporation

TRANSTECH CONSULTANCY SERVICES LIMITED Charges

11 August 1995
Debenture
Delivered: 18 August 1995
Status: Satisfied on 7 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…