TRANSEPT CONSULTING LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

TRANSEPT CONSULTING LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
TRANSEPT CONSULTING LIMITED was incorporated 26 years ago on 01/05/1998 and has the registered number: 03559554. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

TRANSEPT CONSULTING LIMITED - WOKINGHAM

This company is listed in the following categories:
49390 - Other passenger land transport
71112 - Urban planning and landscape architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

INDIGO HOUSE MULBERRY BUSINESS PARK,
WOKINGHAM
RG41 2GY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JAMES ALEXANDER Secretary 2011-11-03 CURRENT
MR PAUL JAMES ALEXANDER Nov 1986 British Director 2010-07-01 CURRENT
GORDON LENNOX HAMILTON OLIVER Oct 1972 British Director 2002-10-18 UNTIL 2005-09-25 RESIGNED
ROBERT COE Jun 1952 British Secretary 2007-01-05 UNTIL 2008-03-17 RESIGNED
MS ANGELA FLORENCE DUFF British Secretary 2008-05-22 UNTIL 2010-12-21 RESIGNED
TARA JAYNE GRIMLEY Oct 1975 British Secretary 1998-05-01 UNTIL 2006-12-22 RESIGNED
RUTH EMMA LEUILLETTE Mar 1978 British Director 1999-10-28 UNTIL 2002-03-11 RESIGNED
CLIVE GRANT TOMBS Apr 1976 British Director 2001-11-08 UNTIL 2005-07-13 RESIGNED
PETER RAWLINSON Sep 1983 British Director 2008-03-05 UNTIL 2011-03-10 RESIGNED
MR ARLEN JAMES PETTITT Jun 1987 British Director 2010-09-01 UNTIL 2013-05-28 RESIGNED
MR ANTHONY KENNETH PETTITT Sep 1952 British Director 1998-05-01 UNTIL 2008-03-05 RESIGNED
JAMES TURNER Aug 1981 British Director 2004-12-08 UNTIL 2018-04-22 RESIGNED
STUART GRAHAM MORTON Jan 1980 British Director 2002-10-18 UNTIL 2004-09-20 RESIGNED
CATHERINE JANE EDWARDS Oct 1980 British Director 2007-01-05 UNTIL 2007-03-21 RESIGNED
TARA JAYNE GRIMLEY Oct 1975 British Director 1998-05-01 UNTIL 2008-03-05 RESIGNED
LINDA LORRAINE DAVIS Jul 1961 British Director 2003-12-18 UNTIL 2008-03-05 RESIGNED
ROBERT COE Jun 1952 British Director 2004-12-08 UNTIL 2008-03-17 RESIGNED
PHILLIP LEONARD CLARK May 1961 British Director 2000-11-01 UNTIL 2002-09-23 RESIGNED
DAVID JOHN BAILEY Sep 1952 British Director 2005-11-10 UNTIL 2008-03-05 RESIGNED
ALICE BADDELEY Oct 1981 British Director 2005-11-10 UNTIL 2006-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Patrick Turner 2016-04-06 - 2018-04-22 8/1981 Wokingham   Significant influence or control
Mr Paul James Alexander 2016-04-06 11/1986 Wokingham   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THAMES VALLEY BUSES LIMITED BERKSHIRE ENGLAND Active SMALL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
READING TRANSPORT LIMITED BERKSHIRE Active GROUP 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
CONNECT READING LTD READING ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
CARNMENYN CONSULTING LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
THE TRANSPORT PLANNING SOCIETY LTD LONDON Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
EO CONSULTING (UK) LTD READING Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NEWBURY & DISTRICT LIMITED READING Active SMALL 49390 - Other passenger land transport
COURTNEY BODYWORKS LIMITED READING Active TOTAL EXEMPTION FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
COURTNEY ATF CENTRE LIMITED BERKSHIRE ENGLAND Active TOTAL EXEMPTION FULL 33170 - Repair and maintenance of other transport equipment n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Transept Consulting Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-20 31-05-2023 £63,273 equity
Transept Consulting Limited - Accounts to registrar (filleted) - small 18.2 2022-10-29 31-05-2022 £27,009 equity
Transept Consulting Limited - Accounts to registrar (filleted) - small 18.2 2021-10-21 31-05-2021 £9,271 equity
Transept Consulting Limited - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-05-2020 £25,536 equity
Transept Consulting Limited - Accounts to registrar (filleted) - small 18.2 2019-10-16 31-05-2019 £8,915 equity
Transept Consulting Limited - Accounts to registrar (filleted) - small 18.2 2018-08-03 31-05-2018 £-595 equity
Transept Consulting Limited - Accounts to registrar - small 17.2 2017-08-25 31-05-2017 £-5,206 equity
Transept Consulting Limited - Abbreviated accounts 16.1 2016-09-28 31-05-2016 £615 Cash £-2,777 equity

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