General information

Name:

Transcope Limited

Office Address:

3 Sleapcross Gardens Smallford AL4 0RX St. Albans

Number: 09196329

Incorporation date: 2014-08-30

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

09196329 is the registration number of Transcope Ltd. This firm was registered as a Private Limited Company on August 30, 2014. This firm has been present on the British market for the last 10 years. The firm may be gotten hold of in 3 Sleapcross Gardens Smallford in St. Albans. The headquarters' post code assigned to this address is AL4 0RX. The firm's registered with SIC code 71129 : Other engineering activities. The latest financial reports were submitted for the period up to Wed, 31st Aug 2022 and the latest confirmation statement was released on Wed, 30th Aug 2023.

Presently, this particular business is overseen by a solitary director: Peter N., who was designated to this position in 2014. At least one secretary in this firm is a limited company: Power Secretaries Limited.

Executives who have control over the firm are as follows: Peter N. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Peter N. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 29 October 2014

Address: Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, Hampshire, SO15 0HW, England

Latest update: 1 March 2024

Peter N.

Role: Director

Appointed: 30 August 2014

Latest update: 1 March 2024

People with significant control

Peter N.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Peter N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts 10 March 2016
Start Date For Period Covered By Report 2014-08-30
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 10 March 2016
Annual Accounts 16 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 16 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wednesday 30th August 2023 (CS01)
filed on: 26th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
9
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