TRANSEPT CONSULTING LIMITED
Overview
| Company Name | TRANSEPT CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03559554 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSEPT CONSULTING LIMITED?
- Other passenger land transport (49390) / Transportation and storage
- Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities
Where is TRANSEPT CONSULTING LIMITED located?
| Registered Office Address | Indigo House Mulberry Business Park, Fishponds Road RG41 2GY Wokingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSEPT CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for TRANSEPT CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for TRANSEPT CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 01, 2018 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of James Turner as a director on Apr 22, 2018 | 1 pages | TM01 | ||||||||||
Cessation of James Patrick Turner as a person with significant control on Apr 22, 2018 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to May 31, 2017 | 5 pages | AA | ||||||||||
Registered office address changed from Innovation House Molly Millars Close Wokingham Berkshire RG41 2RX to Indigo House Mulberry Business Park, Fishponds Road Wokingham RG41 2GY on Jun 23, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for James Turner on May 05, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of TRANSEPT CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Paul James | Secretary | Mulberry Business Park, Fishponds Road RG41 2GY Wokingham Indigo House England | 164314140001 | |||||||
| ALEXANDER, Paul James | Director | Mulberry Business Park, Fishponds Road RG41 2GY Wokingham Indigo House England | United Kingdom | British | Transport Planner | 152617190001 | ||||
| COE, Robert Denis | Secretary | Appletrees Pine Drive Mortimer RG7 3SD Reading Berkshire | British | Transport Planner | 102144260001 | |||||
| DUFF, Angela Florence | Secretary | Calcot Place Drive Calcot RG31 7PF Reading 53 Berkshire United Kingdom | British | Administrator | 130688980001 | |||||
| GRIMLEY, Tara Jayne | Secretary | 49 Greenfields Road RG2 8SG Reading Berkshire | British | Transport Planner | 58146790004 | |||||
| BADDELEY, Alice | Director | Flat 4 38 Baker Street RG1 7XY Reading Berkshire | British | Transport Planner | 109303020002 | |||||
| BAILEY, David John | Director | 3 Vasterne Hill Purton SN5 9HH Swindon Wiltshire | British | Transport Planner | 39056600001 | |||||
| CLARK, Phillip Leonard | Director | 6a Victoria Road Tilehurst RG31 5AD Reading | British | Transport Planner | 72866680002 | |||||
| COE, Robert Denis | Director | Appletrees Pine Drive Mortimer RG7 3SD Reading Berkshire | England | British | Transport Planner | 102144260001 | ||||
| DAVIS, Linda Lorraine | Director | 2 Sherbourne Drive Woodley RG5 4QY Reading Berkshire | British | Receptionist Admin Assistant | 95189130001 | |||||
| EDWARDS, Catherine Jane | Director | 24 Shelley Court London Road RG1 5DG Reading Berkshire | British | Senior Transport Planner | 117928530001 | |||||
| GRIMLEY, Tara Jayne | Director | 49 Greenfields Road RG2 8SG Reading Berkshire | British | Transport Planner | 58146790004 | |||||
| LEUILLETTE, Ruth Emma | Director | 1 Coventry Road RG1 3ND Reading Berkshire | British | Transport Planner | 67119170002 | |||||
| MORTON, Stuart Graham | Director | 2 Tait Close BH17 8QF Poole Dorset | British | Transport Planner | 85238550002 | |||||
| OLIVER, Gordon Lennox Hamilton | Director | 72 Bartlemy Road RG14 6LA Newbury Berkshire | British | Transport Planner | 85708180002 | |||||
| PETTITT, Anthony Kenneth | Director | 53 Calcot Place Drive Calcot RG31 7PF Reading | England | British | Transport Planner | 58146780001 | ||||
| PETTITT, Arlen James | Director | 11 Brewery Court Theale RG7 5AJ Reading The Coopers House Berkshire United Kingdom | United Kingdom | British | Transport Planner | 153908520001 | ||||
| RAWLINSON, Peter | Director | Froghall Drive Wokingham RG40 2LF Reading 6 Berkshire | United Kingdom | British | Transport Planner | 128936340001 | ||||
| TOMBS, Clive Grant | Director | 11 Westward Road RG41 3HU Wokingham Berkshire | British | Transport Planner | 78901820001 | |||||
| TURNER, James | Director | Mulberry Business Park, Fishponds Road RG41 2GY Wokingham Indigo House England | United Kingdom | British | Transport Planner | 102144330003 |
Who are the persons with significant control of TRANSEPT CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Patrick Turner | Apr 06, 2016 | Mulberry Business Park, Fishponds Road RG41 2GY Wokingham Indigo House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul James Alexander | Apr 06, 2016 | Mulberry Business Park, Fishponds Road RG41 2GY Wokingham Indigo House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0