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TRANSVERSAL LIMITED

TRANSVERSAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRANSVERSAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04054604
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRANSVERSAL LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is TRANSVERSAL LIMITED located?

    Registered Office Address
    241 Brooklands Road
    KT13 0RH Weybridge
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of TRANSVERSAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEGISLATOR 1484 LIMITEDAug 17, 2000Aug 17, 2000

    What are the latest accounts for TRANSVERSAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for TRANSVERSAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Mr Nicola Giuseppe Nonini on Dec 10, 2019

    		2 pagesCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Cessation of Transversal Corporation Ltd as a person with significant control on Nov 01, 2019

    		1 pagesPSC07

    Notification of Verint Systems Uk Limited as a person with significant control on Nov 01, 2019

    		2 pagesPSC02

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		6 pagesRP04CS01

    legacy

    		6 pagesRP04CS01

    legacy

    		6 pagesRP04CS01

    Confirmation statement made on Aug 17, 2019 with updates

    		4 pagesCS01

    Annual return made up to Aug 17, 2009 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Aug 17, 2008 with full list of shareholders

    		10 pagesAR01

    Annual return made up to Aug 17, 2007 with full list of shareholders

    		10 pagesAR01

    Annual return made up to Aug 17, 2006 with full list of shareholders

    		8 pagesAR01

    Annual return made up to Aug 17, 2005 with full list of shareholders

    		12 pagesAR01

    Annual return made up to Aug 17, 2004 with full list of shareholders

    		10 pagesAR01

    Annual return made up to Aug 17, 2003 with full list of shareholders

    		10 pagesAR01

    Annual return made up to Aug 17, 2002 with full list of shareholders

    		10 pagesAR01

    Annual return made up to Aug 17, 2001 with full list of shareholders

    		10 pagesAR01

    Cessation of Davin Yap as a person with significant control on Apr 06, 2016

    		3 pagesPSC07

    Change of details for Transversal Corporation Ltd as a person with significant control on Apr 06, 2016

    		5 pagesPSC05

    Second filing of the annual return made up to Aug 17, 2015

    		22 pagesRP04AR01

    Second filing of the annual return made up to Aug 17, 2014

    		22 pagesRP04AR01

    Second filing of the annual return made up to Aug 17, 2013

    		22 pagesRP04AR01

    Second filing of the annual return made up to Aug 17, 2012

    		22 pagesRP04AR01
    View All Filings

    Who are the officers of TRANSVERSAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NONINI, Nicola Giuseppe
    Brooklands Road
    KT13 0RH Weybridge
    241
    Surrey
    		Director
    Brooklands Road
    KT13 0RH Weybridge
    241
    Surrey
    		EnglandBritish146557570001
    OUTRAM, David Peter
    Brooklands Road
    KT13 0RH Weybridge
    241
    Surrey
    		Director
    Brooklands Road
    KT13 0RH Weybridge
    241
    Surrey
    		EnglandBritish44819540002
    SHIPLEY, Alex
    Brooklands Road
    KT13 0RH Weybridge
    241
    Surrey
    		Director
    Brooklands Road
    KT13 0RH Weybridge
    241
    Surrey
    		United KingdomBritish249068520001
    DURMAN, Susan Jane
    37 King Street
    CB4 8QD Rampton
    Cambridgeshire
    		Secretary
    37 King Street
    CB4 8QD Rampton
    Cambridgeshire
    		British96722390001
    HURLEY, Beverly Jane
    Beverley House
    50 Exeter Road
    CB8 8LR Newmarket
    Suffolk
    		Secretary
    Beverley House
    50 Exeter Road
    CB8 8LR Newmarket
    Suffolk
    		British67953520001
    POOLEY, Maureen
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    		Nominee Secretary
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    		British900008180001
    RYLAND, David Paul Austen
    Wyton
    PE28 2JD Huntingdon
    Northfield House
    England
    		Secretary
    Wyton
    PE28 2JD Huntingdon
    Northfield House
    England
    		British72387470004
    AMERIGO, Lee Robert
    74a Gloucester Street
    NR2 2DY Norwich
    		Nominee Director
    74a Gloucester Street
    NR2 2DY Norwich
    		British900020250001
    PICKERSGILL, Dominic James
    72 Stafford Street
    NR2 3BG Norwich
    Norfolk
    		Director
    72 Stafford Street
    NR2 3BG Norwich
    Norfolk
    		British60834690001
    POOLEY, Maureen
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    		Nominee Director
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    		British900008180001
    RYLAND, David Paul Austen
    Brooklands Road
    KT13 0RH Weybridge
    241
    Surrey
    		Director
    Brooklands Road
    KT13 0RH Weybridge
    241
    Surrey
    		EnglandBritish72387470005
    YAP, Davin, Dr
    35a Huntingdon Road
    CB3 0HL Cambridge
    		Director
    35a Huntingdon Road
    CB3 0HL Cambridge
    		EnglandCanadian67321750007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRANSVERSAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brooklands Road
    KT13 0RH Weybridge
    241
    Surrey
    United Kingdom
    		Nov 01, 2019
    Brooklands Road
    KT13 0RH Weybridge
    241
    Surrey
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02602824
    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.
    104, Hills Road
    CB2 1LQ Cambridge
    Betjeman House
    England
    		Apr 06, 2016
    104, Hills Road
    CB2 1LQ Cambridge
    Betjeman House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2013
    Place RegisteredCompanies House
    Registration Number03885821
    Natures of Control
    • The person holds, 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 50% but not 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 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 50% but not 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    Dr Davin Yap
    Brooklands Road
    KT13 0RH Weybridge
    241
    Surrey
    		Apr 06, 2016
    Brooklands Road
    KT13 0RH Weybridge
    241
    Surrey
    		Yes
    Nationality: Canadian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, 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.
    • license: CC0