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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCESS 2 SPECTRUM LIMITED LONDON Active DORMANT 99999 - Dormant Company
TRANSFINITE SPECTRUM LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
OUTSIM LIMITED ORPINGTON Active MICRO ENTITY 62012 - Business and domestic software development
EXOTIC PIXEL LTD ORPINGTON Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
CAVONIX LTD STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

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

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