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 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
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 |
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 |