TRANSPARENTCHOICE LIMITED
Active - Accounts Filed
General Information
NAME
TRANSPARENTCHOICE LIMITED
COMPANY NUMBER
08423803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
28/02/2013
(11 years and 8 months old)
WEBSITE
www.transparentchoice.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
RUTLAND
LE15 7WD
Telephone: 01244940929
TPS: No
3
Charles Babbage Road
Cambridge
Cambridgeshire
CB3 0GT
Telephone: 940929
Ketton Suite, The King Centre
Main Road
Oakham
Rutland LE15 7WD
LE15 7WD
Telephone: 940929
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 |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 21/12/2023 | Robert Edward Meredith Swann (914179803) has left the board |
Credit Risk Overview
Want to learn more about TRANSPARENTCHOICE 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 TRANSPARENTCHOICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSPARENTCHOICE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2013 - Present (11 years and 8 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2013 - Present (11 years and 4 months) Born in Nov 1983 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2016 - Present (8 years and 8 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2013 - 18/12/2014 (1 years and 4 months) Born in Nov 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/12/2014 - 22/02/2016 (1 years and 2 months) Born in Feb 1973 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 21/12/2023 | Robert Edward Meredith Swann (914179803) has left the board |
| 10/03/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 12/09/2018 | Change in Reg. Office |
| 09/03/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 12/10/2016 | New Board Member Robert Edward Meredith Swann (914179803) Appointed |
| 12/10/2016 | Change in Reg. Office |
| 12/10/2016 | New Accounts filed |
| 17/08/2016 | Bartlomiej Gola (919424328) has left the board |
| 17/08/2016 | New Board Member Robert Stephen Kitchen (921226361) Appointed |
| 17/04/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 06/03/2015 | New Accounts filed |
| 10/02/2015 | Change in Reg. Office |
| 22/01/2015 | New Board Member Bartlomiej Gola (919424328) Appointed |
| 15/01/2015 | Arkadiusz Rafal Hajduk (918015861) has left the board |
| 22/03/2014 | New Annual Return filed |
| 31/07/2013 | New Board Member Arkadiusz Rafal Hajduk (918015861) Appointed |
| 03/07/2013 | New Board Member Dawid Opydo (917945374) Appointed |
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