TRANSCEND-ICT LIMITED
Overview
| Company Name | TRANSCEND-ICT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05256394 |
| 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 TRANSCEND-ICT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TRANSCEND-ICT LIMITED located?
| Registered Office Address | 57a Broadway SS9 1PE Leigh On Sea Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSCEND-ICT LIMITED?
| Company Name | From | Until |
|---|---|---|
| IGW CONSULTING LIMITED | Oct 12, 2004 | Oct 12, 2004 |
What are the latest accounts for TRANSCEND-ICT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for TRANSCEND-ICT LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for TRANSCEND-ICT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2024 | 2 pages | AA | ||||||||||
Cessation of Beverley Angela Whitlock as a person with significant control on Aug 20, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Beverley Angela Whitlock as a director on Aug 20, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 114 High Street Rayleigh Essex SS6 7BY to 57a Broadway Leigh on Sea Essex SS9 1PE on Jul 16, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TRANSCEND-ICT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITLOCK, Ian Geoffrey | Director | 9 Dene Gardens SS6 9LJ Rayleigh Essex | United Kingdom | British | 100936690001 | |||||
| WHITLOCK, Beverley Angela | Secretary | 9 Dene Gardens SS6 9LJ Rayleigh Essex | British | 100934570001 | ||||||
| WHITLOCK, Ian Geoffrey | Secretary | 9 Dene Gardens SS6 9LJ Rayleigh Essex | British | 100936690001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| WHITLOCK, Beverley Angela | Director | SS6 9LJ Rayleigh 9 Dene Gardens Essex United Kingdom | United Kingdom | British | 100934570001 | |||||
| WHITLOCK, Beverley Angela | Director | 9 Dene Gardens SS6 9LJ Rayleigh Essex | United Kingdom | British | 100934570001 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of TRANSCEND-ICT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Beverley Angela Whitlock | Apr 06, 2016 | SS6 9LJ Rayleigh 9 Dene Gardens Essex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ian Geoffrey Whitlock | Apr 06, 2016 | SS6 9LJ Rayleigh 9 Dene Gardens Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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