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TRANSIGENCE LIMITED

TRANSIGENCE LIMITED

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

    • Overview

    Company NameTRANSIGENCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10404890
    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 TRANSIGENCE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is TRANSIGENCE LIMITED located?

    Registered Office Address
    14 Dents Road
    SW11 6JA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRANSIGENCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for TRANSIGENCE 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

    		1 pagesDS01

    Micro company accounts made up to Oct 31, 2022

    		5 pagesAA

    Confirmation statement made on Sep 30, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		6 pagesAA

    Confirmation statement made on Sep 30, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 30, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		5 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		5 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		5 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		5 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2016

    Statement of capital on Oct 01, 2016

    • Capital: GBP 10
    		SH01
    incorporationOct 01, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TRANSIGENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MISSON, Keith
    SW11 6JA London
    14 Dents Road
    United Kingdom
    		Director
    SW11 6JA London
    14 Dents Road
    United Kingdom
    		United KingdomBritishDirector200875170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRANSIGENCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Misson
    SW11 6JA London
    14 Dents Road
    United Kingdom
    		Oct 01, 2016
    SW11 6JA London
    14 Dents Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 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