TRANSVERSAL CORPORATION LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
TRANSVERSAL CORPORATION LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
TRANSVERSAL CORPORATION LIMITED was incorporated 24 years ago on 30/11/1999 and has the registered number: 03885821. The accounts status is FULL.
TRANSVERSAL CORPORATION LIMITED was incorporated 24 years ago on 30/11/1999 and has the registered number: 03885821. The accounts status is FULL.
TRANSVERSAL CORPORATION LIMITED - WEYBRIDGE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/03/2019 |
Registered Office
241 BROOKLANDS ROAD
WEYBRIDGE
SURREY
KT13 0RH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2020 | 26/04/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID PETER OUTRAM | Nov 1962 | British | Director | 2019-07-25 | CURRENT |
| DOUGLAS EDWARD ROBINSON | Apr 1956 | American | Director | 2019-07-25 | CURRENT |
| MR NICOLA GUISEPPE NONINI | Apr 1961 | British | Director | 2019-07-25 | CURRENT |
| MR PETER DEMIAN FANTE | Nov 1967 | American | Director | 2019-07-25 | CURRENT |
| MR MARC ANDREW QUANTRILL | Jul 1961 | British | Director | 2014-05-27 UNTIL 2017-03-16 | RESIGNED |
| SUSAN JANE DURMAN | Aug 1963 | Secretary | 2004-03-23 UNTIL 2006-03-28 | RESIGNED | |
| MS BEVERLY JANE HURLEY | Mar 1954 | British | Secretary | 2000-09-19 UNTIL 2004-03-23 | RESIGNED |
| MS JOCELYN SARAH FRANCES ROBSON | Secretary | 2015-11-26 UNTIL 2016-07-04 | RESIGNED | ||
| MR DAVID PAUL AUSTEN RYLAND | Secretary | 2016-07-04 UNTIL 2019-07-25 | RESIGNED | ||
| MR DAVID PAUL AUSTEN RYLAND | Aug 1977 | British | Secretary | 2006-06-21 UNTIL 2015-11-26 | RESIGNED |
| MR ANTHONY FRANCIS CHARLES LUCAS | Sep 1956 | British | Director | 2015-09-28 UNTIL 2019-07-25 | RESIGNED |
| DR DAVIN YAP | Nov 1965 | Canadian | Director | 1999-11-30 UNTIL 2017-10-02 | RESIGNED |
| MR PETER JONATHAN WHITE | Jul 1951 | British | Director | 2000-09-25 UNTIL 2015-09-28 | RESIGNED |
| MR SIMON CHARLES THORPE | Sep 1959 | British | Director | 2015-09-28 UNTIL 2017-03-16 | RESIGNED |
| MR DAVID PAUL AUSTEN RYLAND | Aug 1977 | British | Director | 2000-09-25 UNTIL 2019-07-25 | RESIGNED |
| MS JOCELYN SARAH FRANCES ROBSON | Feb 1976 | British | Director | 2015-09-28 UNTIL 2016-07-04 | RESIGNED |
| HEATHER GAIL RICHARDS | Jun 1973 | American | Director | 2006-01-24 UNTIL 2019-07-25 | RESIGNED |
| CFL SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-30 UNTIL 2000-08-09 | RESIGNED | ||
| MR GAVIN CHRISTOPHER PETKEN | Sep 1971 | British | Director | 2000-10-05 UNTIL 2006-01-30 | RESIGNED |
| GEORGE MALCOLM ROGER GRAHAM | May 1939 | British | Director | 2003-06-15 UNTIL 2006-01-30 | RESIGNED |
| MR RICHARD PATRICK LITTLE | Mar 1955 | British | Director | 2005-03-22 UNTIL 2017-01-26 | RESIGNED |
| MR RICHARD PATRICK LITTLE | Mar 1955 | British | Director | 2019-02-07 UNTIL 2019-07-25 | RESIGNED |
| MR PETER CHRISTOPHER LITTLE | Feb 1960 | British | Director | 2004-06-22 UNTIL 2005-03-22 | RESIGNED |
| MR GERARD BUCKLEY | Dec 1961 | Irish | Director | 2003-09-23 UNTIL 2005-03-01 | RESIGNED |
| MR JEFFREY LYLE CAPLAN | May 1963 | British | Director | 2011-10-25 UNTIL 2017-03-16 | RESIGNED |
| MS SASKIA AALDERS | Sep 1971 | British | Director | 2017-06-30 UNTIL 2019-01-11 | RESIGNED |
| CFL DIRECTORS LIMITED | Corporate Nominee Director | 1999-11-30 UNTIL 1999-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Verint Ws Holdings Limited | 2019-07-25 | Weybridge Surrey | Ownership of shares 75 to 100 percent |