TRANSCEND360 GROUP LIMITED

THE LONG BARN COBHAM PARK ROAD, DOWNSIDE, COBHAM  KT11 3NE
  • Active
  • Private Limited Company
  • Company No. 07936435
  • Last Updated: 01 Mar 2024

Company Profile

TRANSCEND360 GROUP LIMITED was incorporated on Monday, February 6, 2012 as a Private Limited Company with registered address in COBHAM. TRANSCEND360 GROUP LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 12 years 7 months and 14 days.

Name TRANSCEND360 GROUP LIMITED
Company number 07936435
Company type Private Limited Company
Incorporation date 06 Feb 2012
Status Active
Industry (SIC 2007)

Address

Registered Address THE LONG BARN COBHAM PARK ROAD
DOWNSIDE
COBHAM
KT11 3NE
Country Of Origin ENGLAND

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 William Brian Marjot Nationality: British Dates: Wednesday, August 31, 2016 - present
ownership of shares 50 to 75 percent
Mr Stephen John Riley Nationality: English Dates: Wednesday, August 31, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 29 May 2024, (-114 days left)
Latest accounts 31 May 2022
Next confirmation statement due 06 March 2017
Last confirmation statement dated 06 February 2016

Mortgages

No mortgages have been registered against TRANSCEND360 GROUP LIMITED.

Previous Names

Name Change Date
TRANSCEND360 GROUP LIMITED 06 Feb 2012
TRANSCEND360 CONSULTING LIMITED 18 Apr 2018