TRANSEC (UK) LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
TRANSEC (UK) LIMITED is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
TRANSEC (UK) LIMITED was incorporated 20 years ago on 20/04/2004 and has the registered number: 05106577. The accounts status is TOTAL EXEMPTION FULL.
TRANSEC (UK) LIMITED was incorporated 20 years ago on 20/04/2004 and has the registered number: 05106577. The accounts status is TOTAL EXEMPTION FULL.
TRANSEC (UK) LIMITED - NORWICH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2018 |
Registered Office
TOWNSHEND HOUSE
NORWICH
NR1 3DT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTHONY IAN BOWDEN | British | Secretary | 2004-04-20 | CURRENT | |
| ANTHONY IAN BOWDEN | British | Director | 2004-04-20 | CURRENT | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-04-20 UNTIL 2004-04-20 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-20 UNTIL 2004-04-20 | RESIGNED | ||
| NICOLA JANE BOWDEN | Aug 1952 | British | Director | 2008-06-05 UNTIL 2013-01-28 | RESIGNED |
| JAMES BRIAN SHIMWELL | Oct 1946 | British | Director | 2004-04-20 UNTIL 2008-06-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bowden Bros. Limited | 2016-04-21 | London |
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 |
|---|---|---|---|
| Transec (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-18 | 30-04-2018 | £727,360 Cash £1,013,443 equity |
| Transec (UK) Limited - Accounts to registrar - small 17.2 | 2017-10-13 | 30-04-2017 | £791,800 Cash £1,029,502 equity |
| Transec (UK) Limited - Abbreviated accounts 16.3 | 2017-01-31 | 30-04-2016 | £414,520 Cash £842,870 equity |
| Transec (Uk) Limited - Limited company - abbreviated - 11.6 | 2015-01-30 | 30-04-2014 | £193,618 Cash £671,086 equity |