Total Transparent Solutions Limited

General information

Name:

Total Transparent Solutions Ltd

Office Address:

Parkway House Centrum One Hundred DE14 2WF Burton On Trent

Number: 08636957

Incorporation date: 2013-08-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Total Transparent Solutions is a company with it's headquarters at DE14 2WF Burton On Trent at Parkway House. The enterprise was set up in 2013 and is registered under the registration number 08636957. The enterprise has been on the English market for eleven years now and its last known status is active. The enterprise's registered with SIC code 82990: Other business support service activities not elsewhere classified. The company's latest accounts were submitted for the period up to 30th June 2022 and the most current annual confirmation statement was submitted on 31st December 2022.

Due to the following company's number of employees, it was imperative to acquire new executives: Dean M. and Andrew R. who have been working as a team since 2014 for the benefit of this specific limited company.

Financial data based on annual reports

Company staff

Dean M.

Role: Director

Appointed: 01 March 2014

Latest update: 20 April 2024

Andrew R.

Role: Director

Appointed: 05 August 2013

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm are: Parkway Investments Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Burton-On-Trent at Second Avenue, Centrum One Hundred, DE14 2WF, Staffordshire and was registered as a PSC under the reg no 8468914.

Parkway Investments Limited
Address: Parkway House Second Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE14 2WF, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 8468914
Notified on 5 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 4 December 2014
Start Date For Period Covered By Report 05 August 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 4 December 2014
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
On Tue, 6th Feb 2024 director's details were changed (CH01)
filed on: 8th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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