TRANSPUTEC COMPUTERS PLC
Overview
| Company Name | TRANSPUTEC COMPUTERS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 02028398 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSPUTEC COMPUTERS PLC?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is TRANSPUTEC COMPUTERS PLC located?
| Registered Office Address | Transputec House 19 Heather Park Drive HA0 1SS Wembley Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSPUTEC COMPUTERS PLC?
| Company Name | From | Until |
|---|---|---|
| TRANSPU TEC LIMITED | Jun 16, 1986 | Jun 16, 1986 |
What are the latest accounts for TRANSPUTEC COMPUTERS PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for TRANSPUTEC COMPUTERS PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2015 | 20 pages | AA | ||||||||||
Annual return made up to Dec 10, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Anu Kiran Vedi as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 22 pages | AA | ||||||||||
Current accounting period extended from Nov 30, 2013 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 10, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Nov 30, 2012 | 20 pages | AA | ||||||||||
Termination of appointment of Paul Fuller as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Fuller as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 10, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Nov 30, 2011 | 22 pages | AA | ||||||||||
Annual return made up to Dec 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Peter Baird as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Tony Sarin as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Nov 30, 2010 | 20 pages | AA | ||||||||||
Director's details changed for Mr Anu Kiran Vedi on Mar 01, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mr Mark Norman Nightingale as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 10, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Transputec Computers as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Anu Kiran Vedi as a director | 2 pages | AP01 | ||||||||||
Appointment of Transputec Computers as a director | 2 pages | AP02 | ||||||||||
Who are the officers of TRANSPUTEC COMPUTERS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NIGHTINGALE, Mark Norman | Director | Transputec House 19 Heather Park Drive HA0 1SS Wembley Middlesex | England | British | 156431140001 | |||||||||
| SEHGAL, Anil Bharti | Director | Cedar House Wood Lane SL0 0LA Iver Buckinghamshire | United Kingdom | British | 1880830003 | |||||||||
| SEHGAL, Sunil Kumar | Director | Manor House Village Road UB9 5BN Denham South Buckinghamshire | United Kingdom | British | 33039490003 | |||||||||
| BAIRD, Peter | Secretary | 1 Milner Court Bridgewater Way WD23 4UB Bushey Hertfordshire | South African | 75281920004 | ||||||||||
| CAMPBELL, Sharon Ann | Secretary | 65 Buckingham Avenue UB6 7RB Greenford Middlesex | British | 70296050001 | ||||||||||
| SEHGAL, Pramila | Secretary | Cedar House Wood Lane SL0 0LA Iver South Buckinghamshire | British | 21736950002 | ||||||||||
| BUTCHER, Keith | Director | 2 Radcliffe Mews TW12 1LN Hampton Hill Middlesex | British | 74850400001 | ||||||||||
| COX, David | Director | Marloes Comp Lane St Marys Platt TN15 8NR Sevenoaks Kent | United Kingdom | British | 70818680001 | |||||||||
| FULLER, Paul | Director | Transputec House 19 Heather Park Drive HA0 1SS Wembley Middlesex | England | British | 174913600001 | |||||||||
| OFORI, David Wilson | Director | 15 Second Avenue HA9 8QF Wembley Middlesex | Ghanian | 72686910001 | ||||||||||
| SARIN, Tony Deepak | Director | Flat 1 The Galleries 9 Abbey Road NW8 9AQ London | England | British | 115493610001 | |||||||||
| SEHGAL, Pramila | Director | Cedar House Wood Lane SL0 0LA Iver South Buckinghamshire | United Kingdom | British | 21736950002 | |||||||||
| VEDI, Anu Kiran | Director | The Grove TW7 4JE Isleworth 105 Middlesex United Kingdom | England | British | 63476840002 | |||||||||
| TRANSPUTEC COMPUTERS | Director | Heather Park Drive HA0 1SS Wembley 19 Middlesex United Kingdom |
| 153980120001 |
Does TRANSPUTEC COMPUTERS PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Mar 21, 2003 Delivered On Mar 26, 2003 | Satisfied | Amount secured £14,448 due or to become due from the company to the chargee | |
Short particulars The sum of £14,448. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0