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 10 months old)
WEBSITE
www.transcom.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/09/1994
16/01/2008
CREDIT & BUSINESS SERVICES LTD
View all previous names
LEEDS
LS14 1AB
Telephone: 01133060690
TPS: No
Limewood Way
Seacroft
Leeds
West Yorkshire
LS14 1AB
Telephone: 2123091
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 |
|---|---|---|
| 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 |
|---|---|
| 09/10/2024 | New Accounts filed |
| 03/10/2024 | Rolf Jonas Dahlberg (927327186) has left the board |
| 03/10/2024 | New Board Member Snejana Mihaylova Koleva (932771469) 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.
| 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 |
|---|---|---|---|---|
|
24/05/2024 - Present (6 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2024 - Present (6 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2024 - Present (2 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/1993 - 29/03/2006 (13 years and 1 months) Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
01/02/1993 - 10/10/2002 (9 years and 8 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 09/10/2024 | New Accounts filed |
| 03/10/2024 | Rolf Jonas Dahlberg (927327186) has left the board |
| 03/10/2024 | New Board Member Snejana Mihaylova Koleva (932771469) Appointed |
| 29/05/2024 | Sohit Saundh (927327230) has left the board |
| 29/05/2024 | Mark Andrew Lyndsell (920653258) has left the board |
| 29/05/2024 | New Board Member Robert Kaspar Friedrich Kresing (932336389) Appointed |
| 29/05/2024 | New Board Member Ahmed Gamaleldin Mohamed Abdelhady (932336348) Appointed |
| 10/02/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 07/03/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 21/08/2020 | Kaarle Juhani Soininen (920653292) has left the board |
| 21/08/2020 | Michael Weinreich (924797335) has left the board |
| 21/08/2020 | New Board Member Sohit Saundh (927327230) Appointed |
| 21/08/2020 | New Board Member Rolf Jonas Dahlberg (927327186) Appointed |
| 25/01/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 04/07/2018 | Lars Philip Skold (923750792) has left the board |
| 04/07/2018 | New Board Member Michael Weinreich (924797335) Appointed |
| 25/01/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 13/09/2017 | Lars Philip Skold (923750938) has left the board |
| 13/09/2017 | New Board Member Lars Philip Skold (923750792) Appointed |
| 07/09/2017 | Jan Ulrik Englund (920653211) has left the board |
| 07/09/2017 | New Board Member Lars Philip Skold (923750938) Appointed |
| 07/07/2017 | Kelvin Dodd (917114245) has left the board |
| 23/05/2017 | Cheryl Lee Hutchinson (918055004) has left the board |
| 04/02/2017 | New Confirmation Statement filed |
| 27/01/2017 | New Accounts filed |
| 01/04/2016 | New Board Member Mark Andrew Lyndsell (920653258) Appointed |
| 01/04/2016 | New Board Member Jan Ulrik Englund (920653211) Appointed |
| 01/04/2016 | New Board Member Kaarle Juhani Soininen (920653292) Appointed |
| 22/03/2016 | Roberto Boggio (918516525) has left the board |
| 13/02/2016 | New Confirmation Statement filed |
| 13/02/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 25/02/2015 | New Confirmation Statement filed |
| 24/02/2015 | New Accounts filed |
| 27/02/2014 | Roberto Boggio (918516823) has left the board |
| 27/02/2014 | New Board Member Roberto Boggio (918516525) Appointed |
| 19/02/2014 | New Board Member Roberto Boggio (918516823) Appointed |
| 19/02/2014 | Bent Faurskov (917539702) has left the board |
| 10/02/2014 | New Confirmation Statement filed |
| 15/08/2013 | Karen Maria Sherpa (916455162) has left the board |
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