TRANSFINITE SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRANSFINITE SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TRANSFINITE SYSTEMS LIMITED was incorporated 29 years ago on 15/09/1994 and has the registered number: 02968188. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TRANSFINITE SYSTEMS LIMITED was incorporated 29 years ago on 15/09/1994 and has the registered number: 02968188. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TRANSFINITE SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
YORK HOUSE
LONDON
SW6 1RP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALASTAIR TAYLOR | Apr 1971 | British | Director | 2012-11-19 | CURRENT |
JOHN ANDREW PAHL | British | Director | 1994-09-18 | CURRENT | |
JOHN ROBERT PARKER | Sep 1963 | British | Director | 1994-09-18 | CURRENT |
JOHN ANDREW PAHL | British | Secretary | 1994-09-18 | CURRENT | |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-09-15 UNTIL 1994-11-16 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1994-09-15 UNTIL 1994-11-16 | RESIGNED | ||
STEPHEN JOHN FARMER | May 1970 | British | Director | 1999-04-08 UNTIL 2000-10-06 | RESIGNED |
MR MALCOLM BROWN ADAM YOUNG BARBOUR | Jun 1971 | British | Director | 1999-04-08 UNTIL 2013-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Pahl | 2016-04-06 | 5/1964 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Transfinite Systems Limited Filleted accounts for Companies House (small and micro) | 2023-09-08 | 31-12-2022 | £993,672 Cash £592,670 equity |