TRANSPUTEC DEVELOPMENT LTD
TRANSPUTEC HOUSE, 19 HEATHER PARK DRIVE, WEMBLEY HA0 1SS- Active
- Private Limited Company
- Company No. 07904161
- Last Updated: 01 Mar 2024
Company Profile
TRANSPUTEC DEVELOPMENT LTD was incorporated on Tuesday, January 10, 2012 as a Private Limited Company with registered address in WEMBLEY. TRANSPUTEC DEVELOPMENT LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 12 years 8 months and 20 days.
| Name | TRANSPUTEC DEVELOPMENT LTD |
|---|---|
| Company number | 07904161 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2012 |
| 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 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anil Bharti Sehgal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (91 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
No mortgages have been registered against TRANSPUTEC DEVELOPMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSPUTEC DEVELOPMENT LTD | 10 Jan 2012 |
| TRANSPUTEC INVESTMENTS LIMITED | 11 Jul 2013 |