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Transputec Development Ltd WEMBLEY

Transputec Development started in year 2012 as Private Limited Company with registration number 07904161. The Transputec Development company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Wembley at Transputec House. Postal code: HA0 1SS. Since Thursday 11th July 2013 Transputec Development Ltd is no longer carrying the name Transputec Investments.

The company has 2 directors, namely Nikhil S., Anil S.. Of them, Anil S. has been with the company the longest, being appointed on 10 January 2012 and Nikhil S. has been with the company for the least time - from 18 April 2012. As of 10 May 2024, there were 2 ex directors - Rishi S., Sunil S. and others listed below. There were no ex secretaries.

Transputec Development Ltd Address / Contact

Office Address Transputec House
Office Address2 19 Heather Park Drive
Town Wembley
Post code HA0 1SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07904161
Date of Incorporation Tue, 10th Jan 2012
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Nikhil S.

Position: Director

Appointed: 18 April 2012

Anil S.

Position: Director

Appointed: 10 January 2012

Rishi S.

Position: Director

Appointed: 18 April 2012

Resigned: 10 July 2013

Sunil S.

Position: Director

Appointed: 10 January 2012

Resigned: 18 April 2012

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Anil S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sunil S. This PSC owns 25-50% shares and has 25-50% voting rights.

Anil S.

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

Sunil S.

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

Company previous names

Transputec Investments July 11, 2013

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023 		Free Download (9 pages)

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