TRANSILLUMINATE LTD
LONDON SWELLFAME LIMITED

Hellopages » Greater London » Wandsworth » SW18 3JJ
Company number 01601961
Status Active
Incorporation Date 4 December 1981
Company Type Private Limited Company
Address 58 LYFORD ROAD, LONDON, SW18 3JJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of Mr Francesco Brusatin Vargas as a director on 27 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of TRANSILLUMINATE LTD are www.transilluminate.co.uk, and www.transilluminate.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-four years and three months. The distance to to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 6.1 miles; to Brentford Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transilluminate Ltd is a Private Limited Company. The company registration number is 01601961. Transilluminate Ltd has been working since 04 December 1981. The present status of the company is Active. The registered address of Transilluminate Ltd is 58 Lyford Road London Sw18 3jj. The company`s financial liabilities are £2625.09k. It is £-524.86k against last year. The cash in hand is £176.7k. It is £45.14k against last year. And the total assets are £1170.42k, which is £435.94k against last year. BOOTH, Martin John is a Secretary of the company. AWUAH, Jigisha is a Director of the company. BOOTH, Martin John is a Director of the company. CLARKE, Brian is a Director of the company. VARGAS, Francesco Brusatin is a Director of the company. The company operates in "Artistic creation".


transilluminate Key Finiance

LIABILITIES £2625.09k
-17%
CASH £176.7k
+34%
TOTAL ASSETS £1170.42k
+59%
All Financial Figures

Current Directors

Secretary
BOOTH, Martin John
Director
AWUAH, Jigisha
Appointed Date: 24 June 2016
51 years old
Director
BOOTH, Martin John

69 years old
Director
CLARKE, Brian

72 years old
Director
VARGAS, Francesco Brusatin
Appointed Date: 27 January 2017
46 years old

Persons With Significant Control

Mr Brian Clarke
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TRANSILLUMINATE LTD Events

31 Jan 2017
Appointment of Mr Francesco Brusatin Vargas as a director on 27 January 2017
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 26 July 2016 with updates
07 Jul 2016
Appointment of Ms Jigisha Awuah as a director on 24 June 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 68 more events
12 Feb 1987
Full accounts made up to 31 March 1985
12 Feb 1987
Full accounts made up to 31 March 1984
04 Feb 1987
Return made up to 29/12/86; full list of members
05 Jul 1986
Return made up to 17/06/85; full list of members
13 Feb 1986
Full accounts made up to 31 March 1986

TRANSILLUMINATE LTD Charges

17 August 1995
Charge over credit balance
Delivered: 25 August 1995
Status: Outstanding
Persons entitled: Coutts & Company
Description: The sum of £375,000 together with interest accrued held by…
17 August 1995
Charge over credit balance
Delivered: 25 August 1995
Status: Outstanding
Persons entitled: Coutts & Co.
Description: The sum of USD659,500 together with interest accrued held…
17 July 1995
Charge over credit balance
Delivered: 27 July 1995
Status: Outstanding
Persons entitled: Coutts & Company
Description: Credit balance on account no.00046480 For us$1,159,500.

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