Transputec Development Ltd

General information

Name:

Transputec Development Limited

Office Address:

Transputec House 19 Heather Park Drive HA0 1SS Wembley

Number: 07904161

Incorporation date: 2012-01-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Transputec Development began its operations in the year 2012 as a Private Limited Company registered with number: 07904161. This business has been functioning for 12 years and it's currently active. The company's headquarters is based in Wembley at Transputec House. Anyone can also locate the firm by the postal code : HA0 1SS. Its present name is Transputec Development Ltd. The company's former clients may recognize the firm also as Transputec Investments, which was used until Thursday 11th July 2013. The company's principal business activity number is 68209 : Other letting and operating of own or leased real estate. The business most recent financial reports describe the period up to 31st March 2022 and the most recent annual confirmation statement was filed on 15th October 2023.

According to the data we have, this business was founded in January 2012 and has so far been managed by four directors, and out of them two (Nikhil S. and Anil S.) are still listed as current directors.

  • Previous company's names
  • Transputec Development Ltd 2013-07-11
  • Transputec Investments Limited 2012-01-10

Company staff

Nikhil S.

Role: Director

Appointed: 18 April 2012

Latest update: 27 March 2024

Anil S.

Role: Director

Appointed: 10 January 2012

Latest update: 27 March 2024

People with significant control

Executives who have control over the firm are as follows: Anil S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sunil S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anil S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sunil S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers
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Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
Company Age

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