TRANSALIS LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

TRANSALIS LIMITED is a Private Limited Company from EASTLEIGH UNITED KINGDOM and has the status: Active.
TRANSALIS LIMITED was incorporated 21 years ago on 05/11/2002 and has the registered number: 04581648. The accounts status is SMALL and accounts are next due on 29/09/2024.

TRANSALIS LIMITED - EASTLEIGH

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

NEW KINGS COURT TOLLGATE
EASTLEIGH
HAMPSHIRE
SO53 3LG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BLAKELAW SECRETARIES LIMITED Corporate Secretary 2020-07-23 CURRENT
PAUL JOHN FREDERICK SIMPSON Dec 1959 British Director 2003-03-18 CURRENT
ANIELLO LOUIS SABATINO May 1965 Swiss Director 2002-11-05 CURRENT
MR STEPHEN KENNETH FURNER Apr 1956 British Director 2014-09-30 CURRENT
MARIE SABATINO British Secretary 2002-11-05 CURRENT
NOMINEE COMPANY DIRECTORS LIMITED Corporate Director 2002-11-05 UNTIL 2002-11-05 RESIGNED
NOMINEE COMPANY SECRETARIES LIMITED Corporate Secretary 2002-11-05 UNTIL 2002-11-05 RESIGNED
CASTLEGATE SECRETARIES LIMITED Corporate Secretary 2014-06-26 UNTIL 2020-07-23 RESIGNED
MR ADAM SWANSON Dec 1980 British Director 2014-06-26 UNTIL 2016-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeffrey Raymond White 2016-04-06 - 2019-11-25 2/1953 Eastleigh   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Paul John Frederick Simpson 2016-04-06 12/1959 Eastleigh   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Marie Sabatino 2016-04-06 12/1960 Eastleigh   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TRANSALIS_LIMITED - Accounts 2023-07-25 31-12-2022 £506,794 Cash £1,093,377 equity
TRANSALIS_LIMITED - Accounts 2022-07-29 31-12-2021 £567,878 Cash £784,145 equity
TRANSALIS_LIMITED - Accounts 2021-11-17 31-12-2020 £794,694 Cash £864,595 equity
TRANSALIS_LIMITED - Accounts 2020-06-25 31-12-2019 £436,393 Cash £843,012 equity
Transalis Limited - Period Ending 2018-12-31 2019-04-12 31-12-2018 £574,593 Cash £628,682 equity
Transalis Limited - Period Ending 2017-12-31 2018-09-28 31-12-2017 £666,196 Cash £582,857 equity
Transalis Limited - Period Ending 2016-12-31 2017-09-30 31-12-2016 £549,538 Cash £496,234 equity
Transalis Limited - Period Ending 2015-12-31 2016-09-28 31-12-2015 £529,176 Cash £432,108 equity
Transalis Limited - Limited company - abbreviated - 11.6 2015-02-17 30-12-2013 £3,431 Cash £337,219 equity

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