TRANSEDA SYSTEMS LTD
NEWBURY SYMPHONY SYSTEMS LTD

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 04480267
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TRANSEDA SYSTEMS LTD are www.transedasystems.co.uk, and www.transeda-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transeda Systems Ltd is a Private Limited Company. The company registration number is 04480267. Transeda Systems Ltd has been working since 08 July 2002. The present status of the company is Active. The registered address of Transeda Systems Ltd is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. . SCHOLEFIELD, Gillian Trudy is a Secretary of the company. SCHOLEFIELD, Henry Stephen Anthony is a Director of the company. Secretary MCBRIDE, Aelred Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SCHOLEFIELD, Gillian Trudy
Appointed Date: 14 August 2005
Director
SCHOLEFIELD, Henry Stephen Anthony
Appointed Date: 08 July 2002
67 years old

Resigned Directors

Secretary
MCBRIDE, Aelred Mark
Resigned: 19 May 2005
Appointed Date: 08 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 July 2002
Appointed Date: 08 July 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 July 2002
Appointed Date: 08 July 2002

Persons With Significant Control

Mr Henry Stephen Anthony Scholefield
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

TRANSEDA SYSTEMS LTD Events

15 Feb 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
12 Aug 2016
Confirmation statement made on 8 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 35 more events
19 Jul 2002
New director appointed
19 Jul 2002
New secretary appointed
19 Jul 2002
Secretary resigned
19 Jul 2002
Director resigned
08 Jul 2002
Incorporation

Similar Companies

TRANSECURE LIMITED TRANSED TRAINING LIMITED TRANSEDEN COMMUNICATIONS LIMITED TRANS-EDIT LTD TRANSEG LTD TRANSEK LTD TRANSEL HOLIDAYS LTD