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- TRANSCEND360 GROUP LIMITED
TRANSCEND360 GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TRANSCEND360 GROUP LIMITED
COMPANY NUMBER
07936435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
06/02/2012
(12 years and 10 months old)
WEBSITE
transcend-360.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
06/02/2012
18/04/2018
TRANSCEND360 CONSULTING LIMITED
Previous Names
06/02/2012 18/04/2018 TRANSCEND360 CONSULTING LIMITED
COBHAM
KT11 3NE
Telephone: 08456804097
TPS: No
The Long Barn Cobham Park Road
Downside
Cobham
KT11 3NE
KT11 3NE
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2024 | Event: New Accounts filed |
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 03/03/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSCEND360 GROUP 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 TRANSCEND360 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSCEND360 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/02/2012 - Present (12 years and 10 months) Born in Aug 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
06/02/2012 - Present (12 years and 10 months) Born in Sep 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 5 |
View Report |
01/07/2012 - Present (12 years and 5 months) Born in Jun 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
01/07/2012 - Present (12 years and 5 months) Born in Jun 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/11/2013 - Present (11 years and 1 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2024 | Event: New Accounts filed |
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 03/03/2023 | Event: New Accounts filed |
Date: 02/03/2023 | Event: New Confirmation Statement filed |
Date: 01/06/2022 | Event: New Accounts filed |
Date: 01/06/2022 | Event: New Confirmation Statement filed |
Date: 30/05/2021 | Event: New Accounts filed |
Date: 03/03/2021 | Event: New Confirmation Statement filed |
Date: 01/07/2020 | Event: Change in Reg. Office |
Date: 01/03/2020 | Event: New Accounts filed |
Date: 22/02/2020 | Event: New Confirmation Statement filed |
Date: 15/02/2020 | Event: New Confirmation Statement filed |
Date: 05/03/2019 | Event: New Accounts filed |
Date: 16/02/2019 | Event: New Confirmation Statement filed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 13/02/2018 | Event: New Board Member Julian Spencer Hall (918717944) Appointed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 13/02/2018 | Event: New Board Member Julian Spencer Hall (918717944) Appointed |
Date: 08/12/2017 | Event: New Accounts filed |
Date: 21/02/2017 | Event: New Annual Return filed |
Date: 13/11/2016 | Event: New Accounts filed |
Date: 13/02/2016 | Event: New Annual Return filed |
Date: 13/02/2016 | Event: New Annual Return filed |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 11/02/2015 | Event: New Annual Return filed |
Date: 11/06/2014 | Event: New Accounts filed |
Date: 08/03/2014 | Event: New Annual Return filed |
Date: 01/01/2014 | Event: New Board Member Liesbeth Schroten (918390803) Appointed |
Date: 01/01/2014 | Event: New Board Member Stephen John Riley (918390792) Appointed |
Date: 06/11/2013 | Event: New Accounts filed |
Date: 27/02/2013 | Event: New Annual Return filed |
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