TRANSCOM WORLDWIDE (UK) LIMITED
LIMEWOOD HOUSE LIMEWOOD WAY, SEACROFT, LEEDS LS14 1AB- Active
- Private Limited Company
- Company No. 02785250
- Last Updated: 01 Mar 2024
Company Profile
TRANSCOM WORLDWIDE (UK) LIMITED was incorporated on Monday, February 1, 1993 as a Private Limited Company with registered address in LEEDS. TRANSCOM WORLDWIDE (UK) LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 31 years 9 months and 9 days.
| Name | TRANSCOM WORLDWIDE (UK) LIMITED |
|---|---|
| Company number | 02785250 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LIMEWOOD HOUSE LIMEWOOD WAY SEACROFT LEEDS LS14 1AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Transcom Worldwide Ab Gjorwellsgaten, Se11260 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSCOM WORLDWIDE (UK) LIMITED | 01 Feb 1993 |
| CREDIT & BUSINESS SERVICES LTD | 16 Jan 2008 |