TOTAL TRANSPARENT SOLUTIONS LIMITED
PARKWAY HOUSE, CENTRUM ONE HUNDRED, BURTON ON TRENT DE14 2WF- Active
- Private Limited Company
- Company No. 08636957
- Last Updated: 01 Mar 2024
Company Profile
TOTAL TRANSPARENT SOLUTIONS LIMITED was incorporated on Monday, August 5, 2013 as a Private Limited Company with registered address in BURTON ON TRENT. TOTAL TRANSPARENT SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 6 months and 18 days.
| Name | TOTAL TRANSPARENT SOLUTIONS LIMITED |
|---|---|
| Company number | 08636957 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARKWAY HOUSE CENTRUM ONE HUNDRED BURTON ON TRENT DE14 2WF |
|---|---|
| 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 |
|---|---|
| Parkway Investments Limited Second Avenue, Centrum One Hundred, DE14 2WF |
Dates: Friday, August 5, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TOTAL TRANSPARENT SOLUTIONS LIMITED | 05 Aug 2013 |