TRANSPUTEC LIMITED

Overview

Company Name	TRANSPUTEC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03443568
Jurisdiction	England/Wales
Date of Creation	Oct 02, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRANSPUTEC LIMITED?

Computer facilities management activities (62030) / Information and communication

Where is TRANSPUTEC LIMITED 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 LIMITED?

Previous Company Names
Company Name	From	Until
INVESTACT LIMITED	Oct 02, 1997	Oct 02, 1997

What are the latest accounts for TRANSPUTEC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TRANSPUTEC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2026
Next Confirmation Statement Due	May 24, 2026
Next Confirmation Statement Made Up To	May 10, 2025
Overdue	No

What are the latest filings for TRANSPUTEC LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2025	Cessation of Sunil Kumar Sehgal as a person with significant control on Jun 17, 2025	1 pages	PSC07

Jun 17, 2025	Cessation of Anil Bharti Sehgal as a person with significant control on Jun 17, 2025	1 pages	PSC07

Jun 17, 2025	Notification of Investac Limited as a person with significant control on Jun 17, 2025	2 pages	PSC02

Jun 13, 2025	Confirmation statement made on May 10, 2025 with updates	4 pages	CS01

Feb 27, 2025	Full accounts made up to Mar 31, 2024	33 pages	AA

May 23, 2024	Confirmation statement made on May 10, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Full accounts made up to Mar 31, 2023	32 pages	AA

May 23, 2023	Confirmation statement made on May 10, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Full accounts made up to Mar 31, 2022	31 pages	AA

May 10, 2022	Confirmation statement made on May 10, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Full accounts made up to Mar 31, 2021	31 pages	AA

Jul 15, 2021	Confirmation statement made on May 21, 2021 with no updates	3 pages	CS01

Apr 13, 2021	Full accounts made up to Mar 31, 2020	34 pages	AA

May 21, 2020	Confirmation statement made on May 21, 2020 with updates	4 pages	CS01

Jan 03, 2020	Group of companies' accounts made up to Mar 31, 2019	37 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 02, 2019 with no updates	3 pages	CS01

Oct 01, 2019	Appointment of Mr Stuart Glyn Salt as a director on Oct 01, 2019	2 pages	AP01

Jan 02, 2019	Group of companies' accounts made up to Mar 31, 2018	37 pages	AA

Oct 16, 2018	Confirmation statement made on Oct 02, 2018 with no updates	3 pages	CS01

Mar 29, 2018	Termination of appointment of Shalen Sehgal as a director on Feb 14, 2018	1 pages	TM01

Jan 03, 2018	Full accounts made up to Mar 31, 2017	28 pages	AA

Oct 16, 2017	Confirmation statement made on Oct 02, 2017 with no updates	3 pages	CS01

Jan 07, 2017	Group of companies' accounts made up to Mar 31, 2016	37 pages	AA

Oct 20, 2016	Confirmation statement made on Oct 02, 2016 with updates	6 pages	CS01

May 10, 2016	Appointment of Mr Shalen Sehgal as a director on Apr 01, 2016	2 pages	AP01

View All Filings

Who are the officers of TRANSPUTEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEHGAL, Anil Transputec House 19 Heather Park Drive HA0 1SS Wembley Middlesex	Nov 15, 2011		Secretary	Transputec House 19 Heather Park Drive HA0 1SS Wembley Middlesex				169961400001
NIGHTINGALE, Mark Norman 19 Heather Park Drive HA0 1SS Wembley Transputec House Middlesex England	Apr 01, 2014		Director	19 Heather Park Drive HA0 1SS Wembley Transputec House Middlesex England	United Kingdom	British	1967-2	186952250001
SALT, Stuart Glyn Transputec House 19 Heather Park Drive HA0 1SS Wembley Middlesex	Oct 01, 2019		Director	Transputec House 19 Heather Park Drive HA0 1SS Wembley Middlesex	England	British	1972-6	234505210001
SEGHAL, Anil Cedar House Wood Lane SL0 0LA Iver Buckinghamshire	Jan 06, 1998		Director	Cedar House Wood Lane SL0 0LA Iver Buckinghamshire	United Kingdom	British	1961-8	56849920001
SEHGAL, Sunil Kumar Manor House Village Road UB9 5BN Denham South Buckinghamshire	Jan 06, 1998		Director	Manor House Village Road UB9 5BN Denham South Buckinghamshire	United Kingdom	British	1964-12	33039490003
BAIRD, Peter 1 Milner Court Bridgewater Way WD23 4UB Bushey Hertfordshire	Mar 26, 2001	Nov 15, 2011	Secretary	1 Milner Court Bridgewater Way WD23 4UB Bushey Hertfordshire		South African		75281920004
CAMPBELL, Sharon Ann 65 Buckingham Avenue UB6 7RB Greenford Middlesex	Jun 14, 2000	Mar 26, 2001	Secretary	65 Buckingham Avenue UB6 7RB Greenford Middlesex		British		70296050001
SEHGAL, Pramila Cedar House Wood Lane SL0 0LA Iver South Buckinghamshire	Jan 06, 1998	Jun 14, 2000	Secretary	Cedar House Wood Lane SL0 0LA Iver South Buckinghamshire		British		21736950002
JLA SERVICES LIMITED 1 Cloth Court Cloth Fair EC1A 7LS London	Nov 19, 1997	Jan 06, 1998	Secretary	1 Cloth Court Cloth Fair EC1A 7LS London				36878860001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 02, 1997	Nov 19, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
COX, David Marloes Comp Lane St Marys Platt TN15 8NR Sevenoaks Kent	Jun 14, 2000	Aug 20, 2001	Director	Marloes Comp Lane St Marys Platt TN15 8NR Sevenoaks Kent	United Kingdom	British	1948-8	70818680001
SEHGAL, Shalen Transputec House 19 Heather Park Drive HA0 1SS Wembley Middlesex	Apr 01, 2016	Feb 14, 2018	Director	Transputec House 19 Heather Park Drive HA0 1SS Wembley Middlesex	England	British	1989-10	207959740001
TURUMELLA, Madhava Kumar Transputec House 19 Heather Park Drive HA0 1SS Wembley Middlesex	Dec 23, 2014	Apr 08, 2015	Director	Transputec House 19 Heather Park Drive HA0 1SS Wembley Middlesex	England	British	1968-1	125827610001
VEDI, Anu Kiran 19 Heather Park Drive HA0 1SS Wembley Transputec House Middlesex England	Apr 01, 2014	Mar 31, 2015	Director	19 Heather Park Drive HA0 1SS Wembley Transputec House Middlesex England	United Kingdom	British	1955-2	186951630001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 02, 1997	Nov 19, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
JOHN LANSBURY UNLIMITED 1 Cloth Court Cloth Fair EC1A 7LS London	Nov 19, 1997	Jan 06, 1998	Director	1 Cloth Court Cloth Fair EC1A 7LS London				32699320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRANSPUTEC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Investac Limited

Jun 17, 2025

19 Heather Park Drive

HA0 1SS Wembley

Traqnsputec House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	16103095

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Anil Bharti Sehgal

Apr 06, 2016

Transputec House

19 Heather Park Drive

HA0 1SS Wembley

Middlesex

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Sunil Kumar Sehgal

Apr 06, 2016

Transputec House

19 Heather Park Drive

HA0 1SS Wembley

Middlesex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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