Transalis Limited
Company Profile
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SmallTransalis Limited
04581648•Private Limited With Share Capital
New Kings Court Tollgate, Chandler'S Ford, Eastleigh, SO533LG
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Incorporated
05/11/2002
Company Age
23 years
Directors
5
Employees
31
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Transalis Limited (04581648) is a private limited with share capital incorporated on 05/11/2002 (23 years old) and registered in eastleigh, SO533LG. The company operates under SIC code 62090 and is classified as Small.
Transalis is a leading supply chain automation provider, supporting businesses of all sizes and industries with innovative edi, einvoice, and system integration solutions. with over 14,000 registered users, across 55 countries worldwide, transalis has proven to be a trusted provider for frictionless...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 05/11/2002
SO533LG
31 employees
Financial Overview
Total Assets
£2.50M
Liabilities
£1.62M
Net Assets
£883.8K
Est. Turnover
£1.84M
AI Estimated
Unreported
Cash
£506.6K
Key Metrics
31
Employees
5
Directors
3
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
99
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:28-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2020
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-10-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:11-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:26-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2015
Change Sail Address Company With New Address
Category:Address
Date:29-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Capital Allotment Shares
Category:Capital
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2010
Capital Allotment Shares
Category:Capital
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2009
Legacy
Category:Annual Return
Date:07-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2007
Legacy
Category:Annual Return
Date:13-12-2007
Legacy
Category:Capital
Date:26-11-2007
Legacy
Category:Capital
Date:26-11-2007
Resolution
Category:Resolution
Date:26-11-2007
Legacy
Category:Annual Return
Date:20-11-2007
Legacy
Category:Officers
Date:19-11-2007
Legacy
Category:Officers
Date:19-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2006
Legacy
Category:Mortgage
Date:06-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2006
Legacy
Category:Annual Return
Date:23-01-2006
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2004
Legacy
Category:Accounts
Date:11-02-2004
Legacy
Category:Address
Date:11-02-2004
Legacy
Category:Annual Return
Date:13-01-2004
Legacy
Category:Officers
Date:28-03-2003
Legacy
Category:Officers
Date:26-11-2002
Legacy
Category:Address
Date:14-11-2002
Legacy
Category:Officers
Date:14-11-2002
Legacy
Category:Officers
Date:12-11-2002
Legacy
Category:Officers
Date:12-11-2002
Incorporation Company
Category:Incorporation
Date:05-11-2002
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date29/09/2026
Filing Date29/05/2025
Latest Accounts31/12/2024
Trading Addresses
New Kings Court, Tollgate, Chandler'S Ford, Eastleigh, SO533LGRegistered
Portsmouth Technopole, Kingston Crescent, Portsmouth, Hampshire, PO28FA
Related Companies
8
Contact
08451233746customerservices@transalis.compartners@transalis.comsales@transalis.comtechsupport@transalis.comtransalis.com
New Kings Court Tollgate, Chandler'S Ford, Eastleigh, SO533LG