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.
| 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 | 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 |
Position: Director
Appointed: 30 January 2021
Position: Director
Appointed: 03 May 2019
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 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 |
| Net Worth | 3 100 | 7 107 | -4 475 | ||
| Balance Sheet | |||||
| Current Assets | 3 867 | 8 109 | 3 526 | 2 785 | 1 117 |
| Net Assets Liabilities | 4 475 | 20 908 | 30 861 | ||
| 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 | |||
| Creditors | 8 001 | 23 693 | 31 978 | ||
| Net Current Assets Liabilities | 3 100 | 7 107 | -4 475 | 20 908 | 30 861 |
| Total Assets Less Current Liabilities | 3 100 | 7 107 | -4 475 | 20 908 | 30 861 |
| Creditors Due Within One Year | 767 | 1 002 | 8 001 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2020/11/29 filed on: 28th, December 2020 |
confirmation statement | Free Download (5 pages) |
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