TRANSMART LTD - FALFIELD


Company Profile Company Filings

Overview

TRANSMART LTD is a Private Limited Company from FALFIELD and has the status: Dissolved - no longer trading.
TRANSMART LTD was incorporated 24 years ago on 31/03/2000 and has the registered number: 03961587. The accounts status is TOTAL EXEMPTION FULL.

TRANSMART LTD - FALFIELD

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

GREEN FARM COUNTRY HOUSE
FALFIELD
GLOUCESTERSHIRE
GL12 8DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2020 14/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER JOHN BUXTON Nov 1976 British Director 2000-03-31 CURRENT
ONLINE CORPORATE SECRETARIES LIMITED Corporate Secretary 2000-03-31 UNTIL 2000-03-31 RESIGNED
ONLINE NOMINEES LIMITED Director 2000-03-31 UNTIL 2000-03-31 RESIGNED
IAN KERR FREW MCTEAR Sep 1961 British Director 2000-03-31 UNTIL 2001-11-30 RESIGNED
CHRISTOPHER PAUL KEAVEY Mar 1977 British Director 2000-03-31 UNTIL 2001-11-30 RESIGNED
STEPHEN EXCELL Feb 1952 Secretary 2005-09-30 UNTIL 2011-02-28 RESIGNED
IAN KERR FREW MCTEAR Sep 1961 British Secretary 2000-03-31 UNTIL 2005-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oliver John Buxton 2016-04-06 11/1976 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
TRANSMART_LTD - Accounts 2020-12-23 31-12-2019 £93 Cash £-5,671 equity
TRANSMART_LTD - Accounts 2019-09-20 31-12-2018 £738 Cash £-15,977 equity
TRANSMART_LTD - Accounts 2018-10-30 31-12-2017 £132 Cash £-14,410 equity

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