General information

Name:

Transputec Ltd

Office Address:

Transputec House 19 Heather Park Drive HA0 1SS Wembley

Number: 03443568

Incorporation date: 1997-10-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Transputec came into being in 1997 as a company enlisted under no 03443568, located at HA0 1SS Wembley at Transputec House. This company has been in business for 27 years and its state is active. This company is known as Transputec Limited. However, this company also was registered as Investact up till it was changed 11 years ago. The company's registered with SIC code 62030: Computer facilities management activities. Transputec Ltd filed its latest accounts for the period that ended on 2022-03-31. The firm's most recent confirmation statement was filed on 2023-05-10.

Having two recruitment offers since May 3, 2017, Transputec has been relatively active on the labour market. On August 2, 2017, it started searching for new workers for a full time 3rd Line Infrastructure Engineer position in Wembley, and on May 3, 2017, for the vacant position of a full time Product Specialist in Wembley.

23 transactions have been registered in 2015 with a sum total of £29,073. In 2014 there were less transactions (exactly 6) that added up to £70,297. Cooperation with the London Borough of Hillingdon council covered the following areas: Support And Maintenance Renewals and Computer Software And Licences.

That limited company owes its well established position on the market and constant improvement to a team of four directors, specifically Stuart S., Mark N., Sunil S. and Anil S., who have been managing the firm since 1st October 2019. To help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Anil S. as a secretary for the last thirteen years.

  • Previous company's names
  • Transputec Limited 2013-11-14
  • Investact Limited 1997-10-02

Company staff

Stuart S.

Role: Director

Appointed: 01 October 2019

Latest update: 30 January 2024

Mark N.

Role: Director

Appointed: 01 April 2014

Latest update: 30 January 2024

Anil S.

Role: Secretary

Appointed: 15 November 2011

Latest update: 30 January 2024

Sunil S.

Role: Director

Appointed: 06 January 1998

Latest update: 30 January 2024

Anil S.

Role: Director

Appointed: 06 January 1998

Latest update: 30 January 2024

People with significant control

Executives who control the firm include: Anil S. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Sunil S. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Anil S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
3/4 to full of voting rights
over 3/4 of shares
Sunil S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023

Jobs and Vacancies at Transputec Ltd

3rd Line Infrastructure Engineer in Wembley, posted on Wednesday 2nd August 2017
Region / City London, Wembley
Industry IT industry
Salary From £40000.00 to £55000.00 per month
Experience ten years or more
Job type full time
Career level experienced (non-managerial)
Education level a professional qualification or accreditation
Job reference code SD01
 
Product Specialist in Wembley, posted on Wednesday 3rd May 2017
Region / City Wembley
Salary £0.00 per year
Job type permanent
Expiration date Wednesday 14th June 2017
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending 31st March 2023 (AA)
filed on: 20th, March 2024
accounts
Free Download Download filing (32 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 London Borough of Hillingdon 23 £ 29 072.55
2015-07-22 2015-07-22_7254 £ 5 604.00 Support And Maintenance Renewals
2015-04-20 2015-04-20_5625 £ 5 473.19 Computer Software And Licences
2015-04-20 2015-04-20_5624 £ 4 887.39 Computer Software And Licences
2014 London Borough of Hillingdon 6 £ 70 297.22
2014-06-09 2014-06-09_7331 £ 20 865.00 Support And Maintenance Renewals
2014-06-30 2014-06-30_7330 £ 13 200.00 Support And Maintenance Renewals
2014-04-23 2014-04-23_7012 £ 12 727.22 Support And Maintenance Renewals

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Services (by SIC Code)

  • 62030 : Computer facilities management activities
26
Company Age

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