TRANSFINITE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
TRANSFINITE SYSTEMS LIMITED
COMPANY NUMBER
02968188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
15/09/1994
(30 years and 2 months old)
WEBSITE
www.transfinite.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW6 1RP
Telephone: 02039043220
TPS: No
York House
1 Seagrave Road
London
SW6 1RP
5th Floor
Suite 24
A M P House
Croydon, Surrey
CR0 2LX
Telephone: 39043220
Credit Risk Overview
Want to learn more about TRANSFINITE SYSTEMS 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 |
|---|---|---|
| TRANSFINITE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ACCESS 2 SPECTRUM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSFINITE SYSTEMS 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 TRANSFINITE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFINITE SYSTEMS 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 |
|---|---|---|---|---|
|
Director: 18/09/1994 - Present (30 years and 2 months) Secretary: 18/09/1994 - Present (30 years and 2 months) Born in May 1964 (age: 60) |
Active | Director&Secretary |
Current: 4 Past: 0 |
View Report |
|
18/09/1994 - Present (30 years and 2 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/11/2012 - Present (12years) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/1994 - Present (30 years and 2 months) 15/09/1994 - Present (30 years and 2 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
15/09/1994 - Present (30 years and 2 months) 15/09/1994 - Present (30 years and 2 months) 15/09/1994 - Present (30 years and 2 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSFINITE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ACCESS 2 SPECTRUM LIMITED | Non-Trading | View Report |
| TRANSFINITE SPECTRUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 05/10/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 12/10/2016 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Confirmation Statement filed |
| 22/10/2013 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 03/07/2013 | Malcolm Brown Adam Young Barbour (906487117) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 03/12/2012 | New Accounts filed |
| 03/12/2012 | New Board Member Alastair Taylor (917403997) Appointed |
| 01/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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
