TRANSCENDIT LIMITED
Overview
| Company Name | TRANSCENDIT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04041370 |
| 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 TRANSCENDIT LIMITED?
- Business and domestic software development (62012) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is TRANSCENDIT LIMITED located?
| Registered Office Address | C9 Marquis Court Team Valley Trading Estate NE11 0RU Gateshead United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSCENDIT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for TRANSCENDIT LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for TRANSCENDIT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C9 Marquis Court C9 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU England to C9 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU on Aug 20, 2025 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Thomas Tinsley on Aug 19, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Transcendit Eot Limited as a person with significant control on Aug 19, 2025 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jul 25, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 11 pages | AA | ||||||||||||||
Director's details changed for David Michael Scott on Oct 16, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from C10, Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU to C9 Marquis Court C9 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on Oct 18, 2024 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Adam Aeschylus Kuznesof on Oct 16, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Lee Daniel Irving on Oct 16, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Richard Noel Davies on Oct 16, 2024 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Thomas Tinsley on Oct 16, 2024 | 1 pages | CH03 | ||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Notification of Transcendit Eot Limited as a person with significant control on Sep 10, 2024 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Sep 13, 2024 | 2 pages | PSC09 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 10, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 11 pages | AA | ||||||||||||||
Who are the officers of TRANSCENDIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TINSLEY, Thomas | Secretary | Marquis Court Team Valley Trading Estate NE11 0RU Gateshead C9 United Kingdom | 166551620001 | |||||||
| DAVIES, Richard Noel | Director | Marquis Court Team Valley Trading Estate NE11 0RU Gateshead C9 United Kingdom | England | British | It Consultant | 71278050001 | ||||
| IRVING, Lee Daniel | Director | Marquis Court Team Valley Trading Estate NE11 0RU Gateshead C9 United Kingdom | United Kingdom | British | It Consultant | 71278100001 | ||||
| KUZNESOF, Adam Aeschylus | Director | Marquis Court Team Valley Trading Estate NE11 0RU Gateshead C9 United Kingdom | United Kingdom | British | It Consultant | 71278120001 | ||||
| SCOTT, David Michael | Director | Marquis Court Team Valley Trading Estate NE11 0RU Gateshead C9 United Kingdom | England | British | It Consultant | 71278140002 | ||||
| TINSLEY, Thomas | Director | Marquis Court Team Valley Trading Estate NE11 0RU Gateshead C9 United Kingdom | England | British | It Consultant | 71278060001 | ||||
| DAVIES, Richard Noel | Secretary | 4 North Parade NE62 5RA Choppington Northumberland | British | Director & It Consultant | 71278050001 | |||||
| SCOTT, David Michael | Secretary | 22 Harlow Green Lane NE9 7TN Gateshead Tyne And Wear | British | It Consultant | 71278140002 | |||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of TRANSCENDIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Transcendit Eot Limited | Sep 10, 2024 | Marquis Court Team Valley Trading Estate NE11 0RU Gateshead C9 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TRANSCENDIT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 26, 2016 | Sep 10, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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