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TRANSIT RISK SOLUTIONS LIMITED

TRANSIT RISK SOLUTIONS LIMITED

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

    • Overview

    Company NameTRANSIT RISK SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04535178
    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 TRANSIT RISK SOLUTIONS LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is TRANSIT RISK SOLUTIONS LIMITED located?

    Registered Office Address
    Ground Floor Southway House
    29 Southway
    CO2 7BA Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRANSIT RISK SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for TRANSIT RISK SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Previous accounting period extended from Sep 30, 2020 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Sep 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Termination of appointment of Susan Linda Linden as a secretary on Nov 01, 2019

    		1 pagesTM02

    Termination of appointment of Susan Linda Linden as a director on Nov 01, 2019

    		1 pagesTM01

    Confirmation statement made on Sep 13, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Susan Linda Linden on Sep 13, 2019

    		2 pagesCH01

    Secretary's details changed for Susan Linda Linden on Sep 13, 2019

    		1 pagesCH03

    Cessation of Susan Linda Linden as a person with significant control on Sep 13, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Sep 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Sep 13, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Director's details changed for David Keith Furnell on Nov 06, 2015

    		2 pagesCH01

    Annual return made up to Sep 13, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Sep 13, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TRANSIT RISK SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FURNELL, David Keith
    29 Southway
    CO2 7BA Colchester
    Ground Floor Southway House
    Essex
    		Director
    29 Southway
    CO2 7BA Colchester
    Ground Floor Southway House
    Essex
    		EnglandBritishDirector84841820002
    LINDEN, Susan Linda
    29 Southway
    CO2 7BA Colchester
    Ground Floor, Southway House
    Essex
    United Kingdom
    		Secretary
    29 Southway
    CO2 7BA Colchester
    Ground Floor, Southway House
    Essex
    United Kingdom
    		BritishDirector84841910001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    LINDEN, Susan Linda
    29 Southway
    CO2 7BA Colchester
    Ground Floor, Southway House
    Essex
    United Kingdom
    		Director
    29 Southway
    CO2 7BA Colchester
    Ground Floor, Southway House
    Essex
    United Kingdom
    		United KingdomBritishDirector84841910001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRANSIT RISK SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Linda Linden
    29 Southway
    CO2 7BA Colchester
    Ground Floor Southway House
    Essex
    		Sep 13, 2016
    29 Southway
    CO2 7BA Colchester
    Ground Floor Southway House
    Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Keith Furnell
    29 Southway
    CO2 7BA Colchester
    Ground Floor Southway House
    Essex
    		Sep 13, 2016
    29 Southway
    CO2 7BA Colchester
    Ground Floor Southway House
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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