General information

Name:

Transiq Ltd

Office Address:

Unit 15, City Business Park Somerset Place PL3 4BB Plymouth

Number: 09908413

Incorporation date: 2015-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09908413 five years ago, Transiq Limited is categorised as a Private Limited Company. The business active registration address is Unit 15, City Business Park, Somerset Place Plymouth. This enterprise's Standard Industrial Classification Code is 62020: Information technology consultancy activities. The business latest annual accounts detail the period up to 2019-12-31 and the latest annual confirmation statement was filed on 2019-11-21.

The info we gathered related to this enterprise's MDs implies there are three directors: Toby B., Adrian K. and Jeremy W. who became a part of the team on Wednesday 9th December 2015. Additionally, the director's responsibilities are regularly supported by a secretary - Adrian K., who was chosen by the company in December 2015.

Executives with significant control over this firm are: Adrian K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jeremy W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Toby B. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Adrian K.

Role: Secretary

Appointed: 09 December 2015

Latest update: 29 September 2020

Toby B.

Role: Director

Appointed: 09 December 2015

Latest update: 29 September 2020

Adrian K.

Role: Director

Appointed: 09 December 2015

Latest update: 29 September 2020

Jeremy W.

Role: Director

Appointed: 09 December 2015

Latest update: 29 September 2020

People with significant control

Adrian K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jeremy W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Toby B.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 02 January 2021
Confirmation statement last made up date 21 November 2019
Annual Accounts
Start Date For Period Covered By Report 09 December 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation
Free Download
Micro company financial statements for the year ending on December 31, 2019 (AA)
filed on: 30th, July 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
  • 62030 : Computer facilities management activities
4
Company Age

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