Transtec Limited FELTHAM


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 7 years. Its financial year was closed on Thursday 30th September and its latest financial statement was filed on 2019/09/30.

The firm has 2 directors, namely Ayyothiya P., Vishali A.. Of them, Vishali A. has been with the company the longest, being appointed on 3 May 2019 and Ayyothiya P. has been with the company for the least time - from 30 January 2021. 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.

Transtec Limited Address / Contact

Office Address 18 Brainton Avenue
Town Feltham
Post code TW14 0AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09220563
Date of Incorporation Tue, 16th Sep 2014
Industry Information technology consultancy activities
End of financial Year 30th September
Company age 7 years old
Account next due date Wed, 30th Jun 2021 (75 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Sun, 13th Feb 2022 (2022-02-13)
Last confirmation statement dated Sat, 30th Jan 2021

Company staff

Ayyothiya P.

Position: Director

Appointed: 30 January 2021

Vishali A.

Position: Director

Appointed: 03 May 2019

Venu N.

Position: Director

Appointed: 09 May 2015

Resigned: 01 January 2019

Vijaya S.

Position: Director

Appointed: 16 September 2014

Resigned: 09 May 2015

Vijaya S.

Position: Secretary

Appointed: 16 September 2014

Resigned: 09 May 2015

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As we established, there is Vishali A. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Venu N. 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.

Vishali A.

Notified 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

Venu N.

Notified on 16 September 2017
Ceased on 1 January 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth3 1007 107-4 475  
Balance Sheet
Current Assets3 8678 1093 5262 7851 117
Net Assets Liabilities  4 47520 90830 861
Cash Bank In Hand3 8674093 526  
Debtors 7 700   
Net Assets Liabilities Including Pension Asset Liability3 1007 107-4 475  
Reserves/Capital
Called Up Share Capital100100100  
Profit Loss Account Reserve3 0007 007-4 575  
Shareholder Funds3 1007 107-4 475  
Other
Average Number Employees During Period   34
Creditors  8 00123 69331 978
Net Current Assets Liabilities3 1007 107-4 47520 90830 861
Total Assets Less Current Liabilities3 1007 107-4 47520 90830 861
Creditors Due Within One Year7671 0028 001  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2020/11/29
filed on: 28th, December 2020
Free Download (5 pages)

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