Transiq Limited PLYMOUTH


Founded in 2015, Transiq, classified under reg no. 09908413 is an active company. Currently registered at Unit 15, City Business Park PL3 4BB, Plymouth the company has been in the business for six years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on December 31, 2019.

At present there are 2 directors in the the company, namely Adrian K. and Jeremy W.. In addition one secretary - Adrian K. - is with the firm. As of 28 January 2021, there was 1 ex director - Toby B.. There were no ex secretaries.

Transiq Limited Address / Contact

Office Address Unit 15, City Business Park
Office Address2 Somerset Place
Town Plymouth
Post code PL3 4BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09908413
Date of Incorporation Wed, 9th Dec 2015
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 30th Sep 2021 (245 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 2nd Jan 2021 (2021-01-02)
Last confirmation statement dated Thu, 21st Nov 2019

Company staff

Adrian K.

Position: Secretary

Appointed: 09 December 2015

Adrian K.

Position: Director

Appointed: 09 December 2015

Jeremy W.

Position: Director

Appointed: 09 December 2015

Toby B.

Position: Director

Appointed: 09 December 2015

Resigned: 31 December 2019

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Adrian K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jeremy W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Toby B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Adrian K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jeremy W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Toby B.

Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Current Assets23 05822 42247 85247 902
Other
Creditors15 95217 72632 62934 434
Net Current Assets Liabilities7 1064 69615 22313 468
Total Assets Less Current Liabilities7 1064 69615 22313 468

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates November 21, 2020
filed on: 9th, January 2021
Free Download (4 pages)

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