TRANSFINITE SYSTEMS LIMITED
YORK HOUSE, 1 SEAGRAVE ROAD, LONDON SW6 1RP- Active
- Private Limited Company
- Company No. 02968188
- Last Updated: 01 Mar 2024
Company Profile
TRANSFINITE SYSTEMS LIMITED was incorporated on Thursday, September 15, 1994 as a Private Limited Company with registered address in LONDON. TRANSFINITE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 30 years 5 months and 8 days.
| Name | TRANSFINITE SYSTEMS LIMITED |
|---|---|
| Company number | 02968188 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YORK HOUSE 1 SEAGRAVE ROAD LONDON SW6 1RP |
|---|---|
| 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 |
|---|---|
| Mr John Pahl Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
No mortgages have been registered against TRANSFINITE SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANSFINITE SYSTEMS LIMITED | 15 Sep 1994 |