SEVEN TRANSCAN LIMITED
Company is dissolved
General Information
NAME
SEVEN TRANSCAN LIMITED
COMPANY NUMBER
05800101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/04/2006
(18 years and 7 months old)
WEBSITE
www.seventelematics.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
15/06/2006
21/09/2006
TRANSCAN LIMITED
View all previous names
NORTHAMPTON
NN4 7BF
Telephone: 01473261771
TPS: No
36 Queensbridge
NORTHAMPTON
NN4 7BF
Telephone: 261771
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONNEXAS HOLDINGS LIMITED | Non-Trading | View Report |
| SEVEN TRANSCAN LIMITED | Company is dissolved | View Report |
| SEVEN EYE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Paul Stanley Lawrence (908490805) Appointed |
| 13/06/2024 | New Board Member Paul Stanley Lawrence (908490805) Appointed |
| 14/02/2023 | Andrew Shaw (920510495) has left the board |
Credit Risk Overview
Want to learn more about SEVEN TRANSCAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEVEN TRANSCAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEVEN TRANSCAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1963 |
Resigned | Secretary |
Current: 1 Past: 8 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 4 Past: 77 |
View Report |
|
Born in Apr 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 45 |
View Report |
|
Born in May 1947 |
Resigned | Director |
Current: 1 Past: 38 |
View Report |
|
Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Paul Stanley Lawrence (908490805) Appointed |
| 13/06/2024 | New Board Member Paul Stanley Lawrence (908490805) Appointed |
| 14/02/2023 | Andrew Shaw (920510495) has left the board |
| 14/02/2023 | New Company Secretary Tony Ferguson (930541518) Appointed |
| 01/12/2022 | New Confirmation Statement filed |
| 22/08/2022 | Andrew William Overton (906222579) has left the board |
| 22/08/2022 | New Board Member Claes Sture Bertil Odman (929923287) Appointed |
| 25/07/2022 | New Board Member Paul Stanley Lawrence (908490805) Appointed |
| 28/09/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 25/06/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Board Member Andrew Shaw (920510495) Appointed |
| 20/05/2019 | New Accounts filed |
| 14/05/2019 | New Board Member Jim Sumner (923051062) Appointed |
| 14/05/2019 | Change in Reg. Office |
| 14/05/2019 | New Board Member Andrew William Overton (906222579) Appointed |
| 14/05/2019 | Roy Victor Dunnett (900745741) has left the board |
| 14/05/2019 | Timothy Forman (905175262) has left the board |
| 14/05/2019 | Mark Harman (924873981) has left the board |
| 14/05/2019 | Mark Harman (919254088) has left the board |
| 14/05/2019 | Warwick Richard Dunnett (907647944) has left the board |
| 08/05/2019 | New Confirmation Statement filed |
| 26/07/2018 | New Board Member Mark Harman (924873981) Appointed |
| 14/05/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 01/07/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 04/05/2016 | New Annual Return filed |
| 02/05/2016 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 30/04/2015 | New Accounts filed |
| 13/11/2014 | Michael David Cooper (907136135) has left the board |
| 13/11/2014 | New Company Secretary Mark Harman (919254088) Appointed |
| 10/05/2014 | New Annual Return filed |
| 03/04/2014 | New Accounts filed |
| 24/10/2013 | Michael Kane (911291989) has left the board |
| 03/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 31/05/2013 | New Annual Return filed |
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