TRANSEDA SYSTEMS LTD
Overview
| Company Name | TRANSEDA SYSTEMS LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04480267 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRANSEDA SYSTEMS LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is TRANSEDA SYSTEMS LTD located?
| Registered Office Address | Sfp, Warehouse W, 3 Western Gateway Royal Victoria Docks E16 1BD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSEDA SYSTEMS LTD?
| Company Name | From | Until |
|---|---|---|
| SYMPHONY SYSTEMS LTD | Jul 08, 2002 | Jul 08, 2002 |
What are the latest accounts for TRANSEDA SYSTEMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TRANSEDA SYSTEMS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 08, 2025 |
| Next Confirmation Statement Due | Jul 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2024 |
| Overdue | Yes |
What are the latest filings for TRANSEDA SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to Sfp, Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on Apr 01, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Henry Stephen Anthony Scholefield on Mar 17, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gillian Trudy Scholefield on Mar 17, 2021 | 1 pages | CH03 | ||||||||||
Change of details for Mr Henry Stephen Anthony Scholefield as a person with significant control on Mar 17, 2021 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on Mar 24, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Who are the officers of TRANSEDA SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHOLEFIELD, Gillian Trudy | Secretary | 13-19 London Road RG14 1JL Newbury Elizabeth House Berkshire United Kingdom | British | 110386020001 | ||||||
| SCHOLEFIELD, Henry Stephen Anthony | Director | 13-19 London Road RG14 1JL Newbury Elizabeth House Berkshire United Kingdom | United Kingdom | British | 93034780003 | |||||
| MCBRIDE, Aelred Mark | Secretary | 7a Avenue Mansions 36-40 St Pauls Avenue NW2 5UG London | British | 47779460003 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TRANSEDA SYSTEMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Henry Stephen Anthony Scholefield | Apr 06, 2016 | 13-19 London Road RG14 1JL Newbury Elizabeth House Berkshire United Kingdom | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does TRANSEDA SYSTEMS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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