TRANSCIENTIA UK LIMITED
GODALMING PROFICIO MANAGEMENT LIMITED

Hellopages » Surrey » Waverley » GU7 1HE

Company number 04893801
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address BROOK HOUSE, MINT STREET, GODALMING, SURREY, GU7 1HE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1 . The most likely internet sites of TRANSCIENTIA UK LIMITED are www.transcientiauk.co.uk, and www.transcientia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Transcientia Uk Limited is a Private Limited Company. The company registration number is 04893801. Transcientia Uk Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of Transcientia Uk Limited is Brook House Mint Street Godalming Surrey Gu7 1he. The company`s financial liabilities are £0.07k. It is £-1.37k against last year. The cash in hand is £1.08k. It is £-2.01k against last year. And the total assets are £1.08k, which is £-6.76k against last year. ACLAND, Geoffrey Edward is a Director of the company. SPELLER, Derek Charles is a Director of the company. Secretary GARRETT, Doreen has been resigned. Secretary THORNE, Jacqueline Ann has been resigned. The company operates in "Management consultancy activities other than financial management".


transcientia uk Key Finiance

LIABILITIES £0.07k
-96%
CASH £1.08k
-66%
TOTAL ASSETS £1.08k
-87%
All Financial Figures

Current Directors

Director
ACLAND, Geoffrey Edward
Appointed Date: 01 November 2003
78 years old
Director
SPELLER, Derek Charles
Appointed Date: 10 September 2003
77 years old

Resigned Directors

Secretary
GARRETT, Doreen
Resigned: 31 August 2015
Appointed Date: 08 September 2004
Secretary
THORNE, Jacqueline Ann
Resigned: 08 September 2004
Appointed Date: 10 September 2003

Persons With Significant Control

Mr Geoffrey Edward Acland
Notified on: 10 September 2016
78 years old
Nature of control: Ownership of shares – 75% or more

TRANSCIENTIA UK LIMITED Events

28 Sep 2016
Confirmation statement made on 10 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
28 Sep 2015
Termination of appointment of Doreen Garrett as a secretary on 31 August 2015
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
11 Oct 2004
Return made up to 10/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Oct 2004
Secretary resigned
11 Oct 2004
New secretary appointed
24 Nov 2003
New director appointed
10 Sep 2003
Incorporation

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