Transafe Maritime (UK) Limited

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General information

Name:

Transafe Maritime (UK) Ltd

Office Address:

Room 144, Regus International House George Curl Way SO18 2RZ Southampton

Number: 05629006

Incorporation date: 2005-11-18

Dissolution date: 2023-02-07

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was situated in Southampton under the following Company Registration No.: 05629006. The firm was set up in the year 2005. The headquarters of the company was situated at Room 144, Regus International House George Curl Way. The postal code for this place is SO18 2RZ. This enterprise was dissolved in 2023, meaning it had been active for 18 years. This company has a history in registered name changes. Previously the firm had two other names. Until 2009 the firm was run as Property Values and before that its company name was Insight Valuations.

The officers were: Julian R. assigned to lead the company in 2022, Ingrid O. assigned to lead the company in 2020 in July and Duncan H. assigned to lead the company in 2014.

Brandon B. was the individual with significant control over this firm, had substantial control or influence over the company.

  • Previous company's names
  • Transafe Maritime (UK) Limited 2009-11-30
  • Property Values Ltd 2007-11-13
  • Insight Valuations Limited 2005-11-18

Financial data based on annual reports

Company staff

Julian R.

Role: Director

Appointed: 14 January 2022

Latest update: 1 December 2023

Ingrid O.

Role: Director

Appointed: 01 July 2020

Latest update: 1 December 2023

Duncan H.

Role: Director

Appointed: 11 April 2014

Latest update: 1 December 2023

People with significant control

Brandon B.
Notified on 1 July 2020
Nature of control:
substantial control or influence
Ship Security International Ltd
Address: Room 144 Regus International House, George Curl Way, Southampton, Hampshire, SO18 2RZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 8133812
Notified on 6 April 2016
Ceased on 1 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2022
Account last made up date 30 November 2020
Confirmation statement next due date 03 April 2023
Confirmation statement last made up date 20 March 2022
Annual Accounts 2 April 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 2 April 2014
Annual Accounts 16 May 2017
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 16 May 2017
Annual Accounts 28 March 2018
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 28 March 2018
Annual Accounts 10 August 2019
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 10 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Annual Accounts 25 July 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 25 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
On Fri, 14th Jan 2022 new director was appointed. (AP01)
filed on: 21st, January 2022
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

First Point Buckingham Gate

Post code:

RH6 0NT

City / Town:

London Gatwick Airport

HQ address,
2013

Address:

First Point Buckingham Gate

Post code:

RH6 0NT

City / Town:

London Gatwick Airport

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Services (by SIC Code)

  • 80100 : Private security activities
17
Company Age

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