TRANSEND SOLUTIONS LIMITED - PRIDE PARK
| Company Profile | Company Filings |
Overview
TRANSEND SOLUTIONS LIMITED is a Private Limited Company from PRIDE PARK and has the status: Liquidation.
TRANSEND SOLUTIONS LIMITED was incorporated 22 years ago on 01/03/2002 and has the registered number: 04385394. The accounts status is DORMANT and accounts are next due on 30/06/2023.
TRANSEND SOLUTIONS LIMITED was incorporated 22 years ago on 01/03/2002 and has the registered number: 04385394. The accounts status is DORMANT and accounts are next due on 30/06/2023.
TRANSEND SOLUTIONS LIMITED - PRIDE PARK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
PROSPECT HOUSE
PRIDE PARK
DERBY
DE24 8HG
This Company Originates in : United Kingdom
Previous trading names include:
VSC SOLUTIONS LIMITED (until 30/05/2013)
VSC SOLUTIONS LIMITED (until 30/05/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/05/2022 | 20/05/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL STODDARD | Secretary | 2019-02-28 | CURRENT | ||
| MR DAVID ANTHONY SPICER | Jan 1961 | British | Director | 2022-11-02 | CURRENT |
| MR MICHAEL STODDARD | Sep 1957 | British | Director | 2022-11-02 | CURRENT |
| THOMAS DAVID RAYNOR | Mar 1954 | British | Director | 2002-06-06 UNTIL 2006-04-01 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2002-03-01 UNTIL 2002-03-27 | RESIGNED | ||
| PAUL NICHOLAS JANES | Oct 1962 | British | Secretary | 2009-04-24 UNTIL 2019-02-28 | RESIGNED |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2002-03-01 UNTIL 2002-03-27 | RESIGNED | ||
| ANDREW JOHN EVES | British | Secretary | 2002-04-19 UNTIL 2007-06-01 | RESIGNED | |
| MISS ALLISON MARY TURNBULL | British | Secretary | 2008-05-01 UNTIL 2009-02-18 | RESIGNED | |
| ELAINE LOUISE DOHERTY | British | Secretary | 2009-02-18 UNTIL 2009-04-24 | RESIGNED | |
| KEITH NORMAN GRUNOW | Jan 1959 | South African | Secretary | 2002-03-27 UNTIL 2003-04-01 | RESIGNED |
| LESLIE JOHNSTON | May 1958 | South African | Director | 2002-03-27 UNTIL 2007-08-01 | RESIGNED |
| SHEILA JUNE COWPER | British | Secretary | 2007-07-25 UNTIL 2008-05-01 | RESIGNED | |
| WAYNE ANDREW STORY | Jan 1961 | British | Director | 2019-02-28 UNTIL 2022-11-02 | RESIGNED |
| RALPH SCHOFIELD | Mar 1943 | British | Director | 2007-07-01 UNTIL 2009-04-24 | RESIGNED |
| PHILLIP DAVID ROWLAND | Mar 1971 | British | Director | 2019-02-28 UNTIL 2022-02-28 | RESIGNED |
| SHANE RUSSELL | Apr 1967 | South African | Director | 2004-04-01 UNTIL 2007-11-01 | RESIGNED |
| MR TREVOR NORTH | Jan 1949 | British | Director | 2004-07-16 UNTIL 2007-09-06 | RESIGNED |
| ANTHONY RAFE MUNRO-MARTIN | Nov 1962 | British | Director | 2007-07-01 UNTIL 2019-02-28 | RESIGNED |
| DAVID LANCE LEVIN | Oct 1971 | South African | Director | 2007-08-01 UNTIL 2009-04-24 | RESIGNED |
| MR GAVIN LEIGH | Nov 1972 | British | Director | 2019-05-01 UNTIL 2021-10-21 | RESIGNED |
| MR MARTIN DAVID FRANKS | Apr 1974 | British | Director | 2022-01-18 UNTIL 2022-11-02 | RESIGNED |
| MRS VICTORIA ANNE JANES | Sep 1963 | British | Director | 2014-09-29 UNTIL 2019-02-28 | RESIGNED |
| PAUL NICHOLAS JANES | Oct 1962 | British | Director | 2009-04-24 UNTIL 2019-09-13 | RESIGNED |
| KEITH NORMAN GRUNOW | Jan 1959 | South African | Director | 2002-03-27 UNTIL 2005-07-25 | RESIGNED |
| MICHAEL DIXON | Dec 1944 | British | Director | 2002-06-06 UNTIL 2003-04-01 | RESIGNED |
| MRS ELAINE COOK | Nov 1963 | British | Director | 2014-09-29 UNTIL 2019-02-28 | RESIGNED |
| MR DAVID ANTHONY COOK | Sep 1962 | British | Director | 2009-04-24 UNTIL 2019-09-13 | RESIGNED |
| MR STEPHEN BRAILSFORD | Nov 1965 | British | Director | 2012-02-21 UNTIL 2019-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Civica Uk Limited | 2019-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Elaine Cook | 2016-04-06 - 2019-02-28 | 11/1963 | Wynyard Tees Valley | Ownership of shares 25 to 50 percent |
| Mr David Anthony Cook | 2016-04-06 - 2019-02-28 | 9/1962 | Wynyard Tees Valley | Ownership of shares 25 to 50 percent |