TRANSPUTEC LIMITED
TRANSPUTEC HOUSE, 19 HEATHER PARK DRIVE, WEMBLEY HA0 1SS- Active
- Private Limited Company
- Company No. 03443568
- Last Updated: 01 Mar 2024
Company Profile
TRANSPUTEC LIMITED was incorporated on Thursday, October 2, 1997 as a Private Limited Company with registered address in WEMBLEY. TRANSPUTEC LIMITED has the status: Active and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 26 years 11 months and 28 days.
| Name | TRANSPUTEC LIMITED |
|---|---|
| Company number | 03443568 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRANSPUTEC HOUSE 19 HEATHER PARK DRIVE WEMBLEY HA0 1SS |
|---|---|
| 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 Sunil Kumar Sehgal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
significant influence or control as firm
|
| Mr Anil Bharti Sehgal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-183 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
No mortgages have been registered against TRANSPUTEC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANSPUTEC LIMITED | 02 Oct 1997 |
| INVESTACT LIMITED | 14 Nov 2013 |