TRANSCALM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3PD
Company number 06343785
Status Active
Incorporation Date 15 August 2007
Company Type Private Limited Company
Address 5 MANCHESTER SQUARE, LONDON, W1U 3PD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015. The most likely internet sites of TRANSCALM LIMITED are www.transcalm.co.uk, and www.transcalm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Transcalm Limited is a Private Limited Company. The company registration number is 06343785. Transcalm Limited has been working since 15 August 2007. The present status of the company is Active. The registered address of Transcalm Limited is 5 Manchester Square London W1u 3pd. The cash in hand is £0k. It is £0k against last year. . FRISCHMANN, Wilem William, Dr is a Director of the company. Secretary ROBERTS, Linda Susan has been resigned. Director PRABHU, Sudhakar Shrirang has been resigned. The company operates in "Non-trading company".


transcalm Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FRISCHMANN, Wilem William, Dr
Appointed Date: 15 August 2007
95 years old

Resigned Directors

Secretary
ROBERTS, Linda Susan
Resigned: 01 October 2015
Appointed Date: 15 August 2007
Director
PRABHU, Sudhakar Shrirang
Resigned: 31 March 2013
Appointed Date: 15 August 2007
90 years old

Persons With Significant Control

Frischmann Investment Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSCALM LIMITED Events

22 Oct 2016
Accounts for a dormant company made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 15 August 2016 with updates
27 Oct 2015
Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015
20 Aug 2015
Accounts for a dormant company made up to 31 March 2015
18 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
...
... and 16 more events
20 Aug 2009
Director's change of particulars / wilem frischmann / 20/08/2009
15 Dec 2008
Accounts for a dormant company made up to 31 March 2008
01 Sep 2008
Return made up to 15/08/08; full list of members
18 Sep 2007
Accounting reference date shortened from 31/08/08 to 31/03/08
15 Aug 2007
Incorporation

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