Founded in 2014, Transtec, classified under reg no. 09220563 is an active company. Currently registered at 18 Brainton Avenue TW14 0AY, Feltham the company has been in the business for 10 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.
The firm has one director. Vijaya S., appointed on 1 October 2022. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Vijaya S. who worked with the the firm until 9 May 2015.
| Office Address | 18 Brainton Avenue |
| Town | Feltham |
| Post code | TW14 0AY |
| Country of origin | United Kingdom |
| Registration Number | 09220563 |
| Date of Incorporation | Tue, 16th Sep 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 01 October 2022
The register of persons with significant control who own or have control over the company includes 5 names. As we established, there is Vijaya S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Vishali A. This PSC owns 75,01-100% shares. The third one is Venu N., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.
Vijaya S.
| Notified on | 1 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Vishali A.
| Notified on | 1 January 2019 |
| Ceased on | 23 June 2023 |
| Nature of control: |
75,01-100% shares |
Venu N.
| Notified on | 16 September 2017 |
| Ceased on | 1 January 2019 |
| Nature of control: |
75,01-100% shares |
Venu N.
| Notified on | 15 September 2016 |
| Ceased on | 1 January 2019 |
| Nature of control: |
75,01-100% shares |
Venu N.
| Notified on | 16 September 2017 |
| Ceased on | 1 January 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 3 100 | 7 107 | -4 475 | |||||
| Balance Sheet | ||||||||
| Current Assets | 3 867 | 8 109 | 3 526 | 2 785 | 1 117 | 1 375 | 1 564 | 1 612 |
| Net Assets Liabilities | 4 475 | 20 908 | 30 861 | 36 273 | 19 151 | 4 099 | ||
| Cash Bank In Hand | 3 867 | 409 | 3 526 | |||||
| Debtors | 7 700 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 100 | 7 107 | -4 475 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||
| Profit Loss Account Reserve | 3 000 | 7 007 | -4 575 | |||||
| Shareholder Funds | 3 100 | 7 107 | -4 475 | |||||
| Other | ||||||||
| Average Number Employees During Period | 3 | 4 | 2 | 2 | 2 | |||
| Creditors | 8 001 | 23 693 | 31 978 | 37 648 | 20 715 | 5 711 | ||
| Net Current Assets Liabilities | 3 100 | 7 107 | -4 475 | 20 908 | 30 861 | 36 273 | 19 151 | 4 099 |
| Total Assets Less Current Liabilities | 3 100 | 7 107 | -4 475 | 20 908 | 30 861 | 36 273 | 19 151 | 4 099 |
| Creditors Due Within One Year | 767 | 1 002 | 8 001 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/01 filed on: 1st, October 2023 |
confirmation statement | Free Download (3 pages) |
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