Founded in 2016, Transcend Systems Consultancy, classified under reg no. 10237517 is an active company. Currently registered at 54 Norcot Road RG30 6BU, Reading the company has been in the business for eight years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.
There is a single director in the firm at the moment - David B., appointed on 17 June 2016. In addition, a secretary was appointed - Virginie T., appointed on 17 June 2016. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 54 Norcot Road |
| Office Address2 | Tilehurst |
| Town | Reading |
| Post code | RG30 6BU |
| Country of origin | United Kingdom |
| Registration Number | 10237517 |
| Date of Incorporation | Fri, 17th Jun 2016 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Secretary
Appointed: 17 June 2016
Position: Director
Appointed: 17 June 2016
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is David B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Virginie T. This PSC owns 25-50% shares and has 25-50% voting rights.
David B.
| Notified on | 17 June 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Virginie T.
| Notified on | 17 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 64 840 | 73 321 | 85 575 | 89 993 | 92 466 | 87 370 | 87 275 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | |||||
| Creditors | -21 008 | -27 544 | -25 013 | -26 875 | -27 061 | -25 603 | -28 878 | |
| Net Current Assets Liabilities | -21 008 | 71 490 | 84 202 | 88 963 | 91 694 | 86 732 | 86 796 | |
| Total Assets Less Current Liabilities | 100 | 66 048 | 73 321 | 85 575 | 89 993 | 92 466 | 87 370 | 87 275 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th June 2023 filed on: 14th, June 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy