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 9 months and 4 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, (-165 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 |