- Company search
- TRANSCOM WORLDWIDE (UK) LIMITED
TRANSCOM WORLDWIDE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TRANSCOM WORLDWIDE (UK) LIMITED
COMPANY NUMBER
02785250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
01/02/1993
(31 years and 7 months old)
WEBSITE
www.transcom.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/09/1994
16/01/2008
CREDIT & BUSINESS SERVICES LTD
View all previous names
Previous Names
21/09/1994 16/01/2008 CREDIT & BUSINESS SERVICES LTD
14/02/1994 21/09/1994 DANIEL GRAY BUSINESS SERVICES LIMITED
01/02/1993 14/02/1994 TRONMARK LIMITED
LEEDS
LS14 1AB
Telephone: 01133060690
TPS: No
Limewood Way
Seacroft
Leeds
West Yorkshire
LS14 1AB
Telephone: 2123091
Credit Risk Overview
Want to learn more about TRANSCOM WORLDWIDE (UK) 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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRANSCOM WORLDWIDE SA | N/A | N/A |
TRANSCOM WORLDWIDE (UK) LIMITED | Active - Accounts Filed | View Report |
TOP-UP MORTGAGE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: Sohit Saundh (927327230) has left the board |
Date: 29/05/2024 | Event: Mark Andrew Lyndsell (920653258) has left the board |
Date: 29/05/2024 | Event: New Board Member Robert Kaspar Friedrich Kresing (932336389) Appointed |
Credit Risk Overview
Want to learn more about TRANSCOM WORLDWIDE (UK) 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 TRANSCOM WORLDWIDE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSCOM WORLDWIDE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/08/2020 - Present (4years) Born in Sep 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
24/05/2024 - Present (3 months) Born in Jun 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/05/2024 - Present (3 months) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/1993 - 10/10/2002 (9 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 15 |
View Report |
01/02/1993 - 29/03/2006 (13 years and 1 months) Born in Jun 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRANSCOM WORLDWIDE AB | N/A | N/A |
TRANSCOM WORLDWIDE SA | N/A | N/A |
NEWMAN & COMPANY LIMITED | Non-Trading | View Report |
TRANSCOM WORLDWIDE (UK) LIMITED | Active - Accounts Filed | View Report |
TOP-UP MORTGAGE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: Sohit Saundh (927327230) has left the board |
Date: 29/05/2024 | Event: Mark Andrew Lyndsell (920653258) has left the board |
Date: 29/05/2024 | Event: New Board Member Robert Kaspar Friedrich Kresing (932336389) Appointed |
Date: 29/05/2024 | Event: New Board Member Ahmed Gamaleldin Mohamed Abdelhady (932336348) Appointed |
Date: 10/02/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 27/01/2023 | Event: New Confirmation Statement filed |
Date: 10/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 17/11/2021 | Event: New Accounts filed |
Date: 07/03/2021 | Event: New Accounts filed |
Date: 29/01/2021 | Event: New Confirmation Statement filed |
Date: 21/08/2020 | Event: New Board Member Rolf Jonas Dahlberg (927327186) Appointed |
Date: 21/08/2020 | Event: New Board Member Sohit Saundh (927327230) Appointed |
Date: 21/08/2020 | Event: Michael Weinreich (924797335) has left the board |
Date: 21/08/2020 | Event: Kaarle Juhani Soininen (920653292) has left the board |
Date: 25/01/2020 | Event: New Confirmation Statement filed |
Date: 22/11/2019 | Event: New Accounts filed |
Date: 25/01/2019 | Event: New Confirmation Statement filed |
Date: 16/11/2018 | Event: New Accounts filed |
Date: 04/07/2018 | Event: Lars Philip Skold (923750792) has left the board |
Date: 04/07/2018 | Event: New Board Member Michael Weinreich (924797335) Appointed |
Date: 25/01/2018 | Event: New Confirmation Statement filed |
Date: 18/11/2017 | Event: New Accounts filed |
Date: 13/09/2017 | Event: Lars Philip Skold (923750938) has left the board |
Date: 13/09/2017 | Event: New Board Member Lars Philip Skold (923750792) Appointed |
Date: 07/09/2017 | Event: New Board Member Lars Philip Skold (923750938) Appointed |
Date: 07/09/2017 | Event: Jan Ulrik Englund (920653211) has left the board |
Date: 07/07/2017 | Event: Kelvin Dodd (917114245) has left the board |
Date: 23/05/2017 | Event: Cheryl Lee Hutchinson (918055004) has left the board |
Date: 04/02/2017 | Event: New Confirmation Statement filed |
Date: 27/01/2017 | Event: New Accounts filed |
Date: 01/04/2016 | Event: New Board Member Kaarle Juhani Soininen (920653292) Appointed |
Date: 01/04/2016 | Event: New Board Member Mark Andrew Lyndsell (920653258) Appointed |
Date: 01/04/2016 | Event: New Board Member Jan Ulrik Englund (920653211) Appointed |
Date: 22/03/2016 | Event: Roberto Boggio (918516525) has left the board |
Date: 13/02/2016 | Event: New Confirmation Statement filed |
Date: 13/02/2016 | Event: New Confirmation Statement filed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 25/02/2015 | Event: New Confirmation Statement filed |
Date: 24/02/2015 | Event: New Accounts filed |
Date: 27/02/2014 | Event: Roberto Boggio (918516823) has left the board |
Date: 27/02/2014 | Event: New Board Member Roberto Boggio (918516525) Appointed |
Date: 19/02/2014 | Event: Bent Faurskov (917539702) has left the board |
Date: 19/02/2014 | Event: New Board Member Roberto Boggio (918516823) Appointed |
Date: 10/02/2014 | Event: New Confirmation Statement filed |
Date: 15/08/2013 | Event: New Company Secretary Cheryl Lee Hutchinson (918055004) Appointed |
Date: 15/08/2013 | Event: Karen Maria Sherpa (916455162) has left the board |
Date: 17/07/2013 | Event: New Accounts filed |
Date: 01/05/2013 | Event: Erik Marcus Wilhelm Sullmann (917114103) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)