TRANSCRIP LIMITED
Overview
| Company Name | TRANSCRIP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12905199 |
| 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 TRANSCRIP LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TRANSCRIP LIMITED located?
| Registered Office Address | 100 Berkshire Place Winnersh RG41 5RD Wokingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSCRIP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT ALTAIR BIDCO LIMITED | Dec 08, 2020 | Dec 08, 2020 |
| ENSCO 1383 LIMITED | Sep 25, 2020 | Sep 25, 2020 |
What are the latest accounts for TRANSCRIP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TRANSCRIP LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2027 |
|---|---|
| Next Confirmation Statement Due | May 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2026 |
| Overdue | No |
What are the latest filings for TRANSCRIP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 04, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||
Registration of charge 129051990007, created on Jul 23, 2025 | 33 pages | MR01 | ||
Registration of charge 129051990006, created on Jul 23, 2025 | 68 pages | MR01 | ||
Registration of charge 129051990005, created on Jul 23, 2025 | 33 pages | MR01 | ||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from , Winnersh Triangle Building 220 Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England to 100 Berkshire Place Winnersh Wokingham RG41 5rd on Nov 28, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||
Termination of appointment of Paul Matthew Mckay as a director on Feb 16, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mark Edward Corbett as a director on Feb 16, 2024 | 2 pages | AP01 | ||
Appointment of Mr Gareth Alan Dyson as a director on Feb 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Marcin Jerzy Mankowski as a director on Jun 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Felicity Jane Gabbay as a director on Feb 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr Paul Matthew Mckay as a director on Dec 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Warren Glenn Hillier as a director on Nov 14, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on May 04, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 13 pages | AA | ||
Registration of charge 129051990003, created on Mar 23, 2022 | 31 pages | MR01 | ||
Registration of charge 129051990004, created on Mar 23, 2022 | 27 pages | MR01 | ||
Registration of charge 129051990002, created on Nov 04, 2021 | 67 pages | MR01 | ||
Statement of capital on Nov 02, 2021
| 3 pages | SH19 | ||
legacy | 1 pages | SH20 | ||
Who are the officers of TRANSCRIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORBETT, Mark Edward | Director | Berkshire Place Winnersh RG41 5RD Wokingham 100 England | England | British | 202788510001 | |||||||||
| DYSON, Gareth Alan | Director | Berkshire Place Winnersh RG41 5RD Wokingham 100 England | England | British | 201035390001 | |||||||||
| SUMMERTON, Linda | Director | Berkshire Place Winnersh RG41 5RD Wokingham 100 England | England | British | 279140470001 | |||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 93128710003 | ||||||||||
| GABBAY, Felicity Jane, Dr | Director | Building 220 Wharfedale Road Winnersh RG41 5TP Wokingham Winnersh Triangle England | England | British | 277406020001 | |||||||||
| HILLIER, Warren Glenn | Director | Building 220 Wharfedale Road Winnersh RG41 5TP Wokingham Winnersh Triangle England | England | British | 179675520001 | |||||||||
| MANKOWSKI, Marcin Jerzy, Dr | Director | Building 220 Wharfedale Road Winnersh RG41 5TP Wokingham Winnersh Triangle England | England | British | 109300370006 | |||||||||
| MCKAY, Paul Matthew | Director | Building 220 Wharfedale Road Winnersh RG41 5TP Wokingham Winnersh Triangle England | England | British | 148529660001 | |||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom | England | British | 7966270004 | |||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 68279000006 |
Who are the persons with significant control of TRANSCRIP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Altair Midco Limited | Dec 08, 2020 | Edmund Street B3 2HJ Birmingham One Eleven England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Gateley Incorporations Limited | Sep 25, 2020 | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom | Yes | ||||||||||
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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