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.
| Office Address | Unit 15, City Business Park |
| Office Address2 | Somerset Place |
| Town | Plymouth |
| Post code | PL3 4BB |
| Country of origin | United Kingdom |
| 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 |
Position: Secretary
Appointed: 09 December 2015
Position: Director
Appointed: 09 December 2015
Position: Director
Appointed: 09 December 2015
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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||||
| Current Assets | 23 058 | 22 422 | 47 852 | 47 902 |
| Other | ||||
| Creditors | 15 952 | 17 726 | 32 629 | 34 434 |
| Net Current Assets Liabilities | 7 106 | 4 696 | 15 223 | 13 468 |
| Total Assets Less Current Liabilities | 7 106 | 4 696 | 15 223 | 13 468 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 21, 2020 filed on: 9th, January 2021 |
confirmation statement | Free Download (4 pages) |
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