TRANSPARENT TECHNOLOGY LTD
Overview
| Company Name | TRANSPARENT TECHNOLOGY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12724390 |
| 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 TRANSPARENT TECHNOLOGY LTD?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is TRANSPARENT TECHNOLOGY LTD located?
| Registered Office Address | Quadrant House Quadrant House 20 Broad Street RG1 7QE Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSPARENT TECHNOLOGY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for TRANSPARENT TECHNOLOGY LTD?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for TRANSPARENT TECHNOLOGY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 6 pages | AA | ||||||||||
Registered office address changed from 6 Lime Grove Arborfield Green Reading RG2 9GP England to Quadrant House Quadrant House 20 Broad Street Reading Berkshire RG1 7QE on Dec 03, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 8 pages | AA | ||||||||||
Satisfaction of charge 127243900001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 127243900002, created on Feb 03, 2022 | 23 pages | MR01 | ||||||||||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 127243900001, created on Aug 07, 2020 | 12 pages | MR01 | ||||||||||
Termination of appointment of Ssg Recruitment Ltd as a secretary on Jul 23, 2020 | 1 pages | TM02 | ||||||||||
Registered office address changed from 158 Marlowes Hemel Hempstead Hertfordshire HP1 1BA United Kingdom to 6 Lime Grove Arborfield Green Reading RG2 9GP on Jul 23, 2020 | 1 pages | AD01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TRANSPARENT TECHNOLOGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Nathan | Director | Marlowes HP1 1BA Hemel Hempstead 158 Hertfordshire United Kingdom | United Kingdom | British | 271648440001 | |||||||||
| SSG RECRUITMENT LIMITED | Secretary | Marlowes HP1 1BA Hemel Hempstead 158 Hertfordshire United Kingdom |
| 101677240004 |
Who are the persons with significant control of TRANSPARENT TECHNOLOGY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nathan Williams | Jul 06, 2020 | Marlowes HP1 1BA Hemel Hempstead 158 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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