Company number 07961576
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address THE RUSSETTS BUMPSTEAD ROAD, HEMPSTEAD, SAFFRON WALDEN, ESSEX, CB10 2PW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 100
. The most likely internet sites of TRANSCENTIA LTD are www.transcentia.co.uk, and www.transcentia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Transcentia Ltd is a Private Limited Company.
The company registration number is 07961576. Transcentia Ltd has been working since 23 February 2012.
The present status of the company is Active. The registered address of Transcentia Ltd is The Russetts Bumpstead Road Hempstead Saffron Walden Essex Cb10 2pw. . WALSH, Fiona Jane is a Secretary of the company. WALSH, Damian Peter is a Director of the company. WALSH, Fiona Jane is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Damian Peter Walsh
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Jane Walsh
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRANSCENTIA LTD Events
23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Appointment of Mrs Fiona Jane Walsh as a director on 31 July 2015
...
... and 2 more events
18 Mar 2014
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
13 Nov 2013
Total exemption small company accounts made up to 31 March 2013
05 Mar 2013
Annual return made up to 23 February 2013 with full list of shareholders
23 Feb 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
23 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted