TRANSRAD LIMITED
3 PRIORY DRIVE, LONDON SE2 0PP- Active
- Private Limited Company
- Company No. 08815076
- Last Updated: 01 Mar 2024
Company Profile
TRANSRAD LIMITED was incorporated on Friday, December 13, 2013 as a Private Limited Company with registered address in LONDON. TRANSRAD LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 10 years 11 months and 1 day.
| Name | TRANSRAD LIMITED |
|---|---|
| Company number | 08815076 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 PRIORY DRIVE LONDON SE2 0PP |
|---|---|
| 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 |
|---|---|
| Mrs Radostina Misheva Nationality: Bulgarian |
Dates: Monday, July 10, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Boyan Mishev Nationality: Bulgarian |
Dates: Tuesday, December 13, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
No mortgages have been registered against TRANSRAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANSRAD LIMITED | 13 Dec 2013 |
| BOMI SYSTEMS LTD | 12 Jul 2017 |