TRANSPLENDENT LIMITED
FIRST FLOOR, 39 HIGH STREET, BILLERICAY CM12 9BA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05214955
- Last Updated: 01 Jan 2022
Company Profile
TRANSPLENDENT LIMITED was incorporated on Thursday, August 26, 2004 as a Private Limited Company with registered address in BILLERICAY. TRANSPLENDENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 20 years 5 months and 28 days.
| Name | TRANSPLENDENT LIMITED |
|---|---|
| Company number | 05214955 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 39 HIGH STREET BILLERICAY CM12 9BA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Brian Hamlin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Debra Lane Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | 26 August 2015 |
Mortgages
No mortgages have been registered against TRANSPLENDENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANSPLENDENT LIMITED | 26 Aug 2004 |