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 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
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 |
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 |