Transcom Worldwide (UK) Limited in Seacroft LEEDS

Transcom Worldwide (UK) Limited LEEDS

Transcom Worldwide (UK) started in year 1993 as Private Limited Company with registration number 02785250. The Transcom Worldwide (UK) company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Leeds at Limewood House Limewood Way. Postal code: LS14 1AB. Since 2008/01/16 Transcom Worldwide (UK) Limited is no longer carrying the name Credit & Business Services.

The firm has 3 directors, namely Rolf D., Sohit S. and Mark L.. Of them, Mark L. has been with the company the longest, being appointed on 2 February 2016 and Rolf D. and Sohit S. have been with the company for the least time - from 17 August 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Transcom Worldwide (UK) Limited Address / Contact

Office Address	Limewood House Limewood Way
Office Address2	Seacroft
Town	Leeds
Post code	LS14 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02785250
Date of Incorporation	Mon, 1st Feb 1993
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Rolf D.

Position: Director

Appointed: 17 August 2020

Sohit S.

Position: Director

Appointed: 17 August 2020

Mark L.

Position: Director

Appointed: 02 February 2016

Michael W.

Position: Director

Appointed: 27 June 2018

Resigned: 17 August 2020

Lars S.

Position: Director

Appointed: 01 August 2017

Resigned: 27 June 2018

Jan E.

Position: Director

Appointed: 02 February 2016

Resigned: 31 July 2017

Kaarle S.

Position: Director

Appointed: 02 February 2016

Resigned: 17 August 2020

Roberto B.

Position: Director

Appointed: 06 February 2014

Resigned: 02 February 2016

Cheryl H.

Position: Secretary

Appointed: 13 August 2013

Resigned: 01 August 2016

Bent F.

Position: Director

Appointed: 29 January 2013

Resigned: 06 February 2014

Kelvin D.

Position: Director

Appointed: 01 August 2012

Resigned: 02 February 2016

Erik S.

Position: Director

Appointed: 01 August 2012

Resigned: 19 April 2013

Per E.

Position: Director

Appointed: 02 July 2012

Resigned: 01 August 2012

Karen S.

Position: Secretary

Appointed: 22 August 2011

Resigned: 13 August 2013

James R.

Position: Secretary

Appointed: 14 November 2008

Resigned: 31 August 2009

Julie H.

Position: Secretary

Appointed: 31 December 2007

Resigned: 14 November 2008

Mark S.

Position: Secretary

Appointed: 17 May 2007

Resigned: 31 December 2007

Ben G.

Position: Director

Appointed: 17 April 2007

Resigned: 22 June 2009

Michael P.

Position: Director

Appointed: 17 April 2007

Resigned: 01 August 2012

Julio P.

Position: Director

Appointed: 29 March 2006

Resigned: 31 August 2010

Regimantas L.

Position: Director

Appointed: 29 March 2006

Resigned: 02 July 2012

Stephen D.

Position: Director

Appointed: 29 March 2006

Resigned: 17 May 2007

Andrew T.

Position: Director

Appointed: 01 April 2005

Resigned: 29 March 2006

Stephen P.

Position: Secretary

Appointed: 17 January 2005

Resigned: 31 December 2007

Glenn M.

Position: Secretary

Appointed: 22 November 2002

Resigned: 14 January 2005

Brian P.

Position: Director

Appointed: 19 June 2002

Resigned: 25 November 2003

George J.

Position: Director

Appointed: 18 July 1996

Resigned: 29 March 2006

Simon P.

Position: Director

Appointed: 15 May 1995

Resigned: 17 May 2007

Stephen P.

Position: Director

Appointed: 15 May 1995

Resigned: 17 May 2007

Audrey P.

Position: Director

Appointed: 15 May 1995

Resigned: 05 August 2002

Daniel P.

Position: Director

Appointed: 15 May 1995

Resigned: 05 August 2002

Laura P.

Position: Director

Appointed: 01 February 1993

Resigned: 29 March 2006

Claire C.

Position: Secretary

Appointed: 01 February 1993

Resigned: 10 October 2002

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Transcom Worldwide Ab from Stockholm, Sweden. The abovementioned PSC is classified as "a public limited liability company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Transcom Worldwide Ab

30 Gjorwellsgaten, Se11260, Stockholm, Sweden

Legal authority	Governed By The Laws Of Sweden
Legal form	Public Limited Liability Company
Country registered	Sweden
Place registered	Swedish Companies Registration Office
Registration number	556880-1277
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Credit & Business Services	January 16, 2008
Daniel Gray Business Services	September 21, 1994
Tronmark	February 14, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, January 2023	accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 10th, November 2021	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, November 2021	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 2nd, March 2021	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, January 2021	accounts	Free Download (47 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, January 2021	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 18th, November 2019	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 5th, October 2019	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 8th, November 2018	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 27th, September 2018	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 13th, November 2017	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 13th, November 2017	accounts	Free Download (78 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 23rd, January 2017	accounts	Free Download (84 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 23rd, January 2017	accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 12th, October 2015	accounts	Free Download (104 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 1st, September 2015	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2013/12/31 filed on: 13th, November 2014	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 12th, July 2013	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 30th, August 2012	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 8th, August 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 20th, December 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 10th, March 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 14th, January 2009	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 22nd, September 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 22nd, September 2006	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 6th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 6th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/05/06 filed on: 24th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/05/06 filed on: 24th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 25th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 25th, April 2006	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 6th, April 2006	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 6th, April 2006	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/05/31 filed on: 31st, August 2004	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/05/31 filed on: 31st, August 2004	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/05/31 filed on: 31st, August 2004	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/05/31 filed on: 31st, August 2004	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 30th, September 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 30th, September 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 30th, September 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 30th, September 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 13th, October 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 13th, October 2000	accounts	Free Download (16 pages)
AA	Small company accounts made up to 1999/05/31 filed on: 20th, July 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/05/31 filed on: 20th, July 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/05/31 filed on: 24th, January 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/05/31 filed on: 24th, January 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/05/31 filed on: 1st, June 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/05/31 filed on: 1st, June 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/05/31 filed on: 27th, February 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1996/05/31 filed on: 27th, February 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1995/05/31 filed on: 18th, December 1995	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1995/05/31 filed on: 18th, December 1995	accounts	Free Download (8 pages)
225(1)	Accounting reference date extended from 28/02 to 31/05 filed on: 20th, February 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 28/02 to 31/05 filed on: 20th, February 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/02/28 filed on: 5th, January 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/02/28 filed on: 5th, January 1995	accounts	Free Download (1 page)

Transcom Worldwide (UK) Limited LEEDS

Transcom Worldwide (UK) Limited Address / Contact

Company Information / Profile

Company staff

Rolf D.

Sohit S.

Mark L.

Michael W.

Lars S.

Jan E.

Kaarle S.

Roberto B.

Cheryl H.

Bent F.

Kelvin D.

Erik S.

Per E.

Karen S.

James R.

Julie H.

Mark S.

Ben G.

Michael P.

Julio P.

Regimantas L.

Stephen D.

Andrew T.

Stephen P.

Glenn M.

Brian P.

George J.

Simon P.

Stephen P.

Audrey P.

Daniel P.

Laura P.

Claire C.

People with significant control

Company previous names

Company filings

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