TRANSPARITY SOLUTIONS LIMITED
Overview
| Company Name | TRANSPARITY SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09420434 |
| 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 TRANSPARITY SOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is TRANSPARITY SOLUTIONS LIMITED located?
| Registered Office Address | 9 Nimrod Way East Dorset Trade Park BH21 7UH Wimborne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSPARITY SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for TRANSPARITY SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for TRANSPARITY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Feb 29, 2024 | 33 pages | AA | ||||||||||||||
Satisfaction of charge 094204340002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 094204340001 in full | 1 pages | MR04 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Anthony Paul Green as a director on Sep 25, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Iain Gordon Slater as a director on Nov 13, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Kirsty Mills as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Feb 28, 2023 | 30 pages | AA | ||||||||||||||
Registration of charge 094204340002, created on Apr 14, 2023 | 61 pages | MR01 | ||||||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Feb 28, 2022 | 30 pages | AA | ||||||||||||||
Appointment of Mr Paul Anthony Bolt as a director on Jul 26, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Colin Gordon Macandrew as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Feb 28, 2021 | 30 pages | AA | ||||||||||||||
Director's details changed for Mr Neil Tune on Sep 30, 2021 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Neil Tune as a director on Sep 30, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 03, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of TRANSPARITY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLT, Paul Anthony | Director | Nimrod Way East Dorset Trade Park BH21 7UH Wimborne 9 England | England | British | Director | 298405650001 | ||||
| HANNIBAL, Timothy James | Director | Nimrod Way East Dorset Trade Park BH21 7UH Wimborne 9 England | England | British | Company Director | 274756860001 | ||||
| JOBBINS, David Anthony | Director | Nimrod Way East Dorset Trade Park BH21 7UH Wimborne 9 England | England | British | Computer Consultant | 250003430002 | ||||
| MILLS, Kirsty | Director | Nimrod Way East Dorset Trade Park BH21 7UH Wimborne 9 England | England | British | Director | 315680430001 | ||||
| PAPP, Kelvin Derrick | Director | Nimrod Way East Dorset Trade Park BH21 7UH Wimborne 9 England | England | British | Company Director | 274757330001 | ||||
| TUNE, Neil | Director | Nimrod Way East Dorset Trade Park BH21 7UH Wimborne 9 England | England | British | Director | 248129780001 | ||||
| GREEN, Anthony Paul | Director | Nimrod Way East Dorset Trade Park BH21 7UH Wimborne 9 England | United Kingdom | British | Director | 255364680001 | ||||
| MACANDREW, Colin Gordon | Director | Nimrod Way East Dorset Trade Park BH21 7UH Wimborne 9 England | England | British | Computer Consultant | 192733300002 | ||||
| SLATER, Iain Gordon | Director | Nimrod Way East Dorset Trade Park BH21 7UH Wimborne 9 England | United Kingdom | British | Company Director | 197638530001 |
Who are the persons with significant control of TRANSPARITY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tsl Bidco Limited | Sep 18, 2020 | East Dorset Trade Park BH21 7UH Wimborne 9 Nimrod Way Dorset England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Gordon Macandrew | Apr 06, 2016 | Nimrod Way East Dorset Trade Park BH21 7UH Wimborne 9 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Anthony Jobbins | Apr 06, 2016 | Nimrod Way East Dorset Trade Park BH21 7UH Wimborne 9 England | Yes | ||||||||||
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