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- TRANSALIS LIMITED
TRANSALIS LIMITED
Active - Accounts Filed
General Information
NAME
TRANSALIS LIMITED
COMPANY NUMBER
04581648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
05/11/2002
(21 years and 9 months old)
WEBSITE
www.transalis.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HAMPSHIRE
SO53 3LG
Telephone: 08451233746
TPS: No
New Kings Court
Tollgate
Chandler's Ford
EASTLEIGH
SO53 3LG
Portsmouth Technopole
Kingston Crescent
Portsmouth
Hampshire
PO2 8FA
Telephone: 1233746
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: 13/08/2024 | Event: New Accounts filed |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 27/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSALIS 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 TRANSALIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSALIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/11/2002 - Present (21 years and 9 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
05/11/2002 - Present (21 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
18/03/2003 - Present (21 years and 5 months) Born in Dec 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
30/09/2014 - Present (9 years and 10 months) Born in Apr 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 61 |
View Report |
23/07/2020 - Present (4years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 118 Past: 914 |
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: 13/08/2024 | Event: New Accounts filed |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 27/07/2023 | Event: New Accounts filed |
Date: 10/01/2023 | Event: New Confirmation Statement filed |
Date: 02/08/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 20/11/2021 | Event: New Accounts filed |
Date: 20/11/2021 | Event: New Accounts filed |
Date: 20/11/2021 | Event: New Accounts filed |
Date: 18/11/2021 | Event: New Accounts filed |
Date: 01/01/2021 | Event: New Confirmation Statement filed |
Date: 29/09/2020 | Event: BLAKELAW SECRETARIES LIMITED (927436301) has left the board |
Date: 29/09/2020 | Event: New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
Date: 22/09/2020 | Event: BOISDUR-SALBRIS LINE (912887283) has left the board |
Date: 22/09/2020 | Event: New Company Secretary BLAKELAW SECRETARIES LIMITED (927436301) Appointed |
Date: 22/09/2020 | Event: Change in Reg. Office |
Date: 28/06/2020 | Event: New Accounts filed |
Date: 25/12/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Confirmation Statement filed |
Date: 15/04/2019 | Event: New Accounts filed |
Date: 16/10/2018 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 15/10/2017 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 27/01/2017 | Event: Adam Swanson (918899806) has left the board |
Date: 17/10/2016 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 12/05/2016 | Event: Change in Reg. Office |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 30/12/2015 | Event: New Annual Return filed |
Date: 09/09/2015 | Event: New Company Secretary BOISDUR-SALBRIS LINE (912887283) Appointed |
Date: 09/09/2015 | Event: CASTLEGATE SECRETARIES LIMITED (918899842) has left the board |
Date: 19/02/2015 | Event: New Accounts filed |
Date: 18/02/2015 | Event: Change in Reg. Office |
Date: 05/10/2014 | Event: New Annual Return filed |
Date: 03/10/2014 | Event: New Board Member Stephen Kenneth Furner (901438387) Appointed |
Date: 03/07/2014 | Event: New Board Member Adam Swanson (918899806) Appointed |
Date: 03/07/2014 | Event: New Company Secretary CASTLEGATE SECRETARIES LIMITED (918899842) Appointed |
Date: 22/10/2013 | Event: New Accounts filed |
Date: 04/10/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 04/10/2012 | Event: New Annual Return filed |
Date: 03/10/2012 | Event: New Accounts filed |
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