Transeda Systems Ltd

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dissolved

Transeda Systems Ltd

04480267•Private Limited With Share Capital

Sfp, Warehouse W, 3, Western Gateway, London, E161BD

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Incorporated

08/07/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

62020

Risk

—

Company Overview

Registration, classification & business activity

Transeda Systems Ltd (04480267) is a private limited with share capital incorporated on 08/07/2002 (23 years old) and registered in london, E161BD. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Incorporated 08/07/2002
E161BD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
H
henry stephen anthony scholefield
director

Filed Documents

72
Gazette Dissolved Liquidation
Category:Gazette
Date:17-02-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-11-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-04-2025
Resolution
Category:Resolution
Date:01-04-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Change Sail Address Company
Category:Address
Date:08-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2010
Legacy
Category:Annual Return
Date:30-07-2009
Legacy
Category:Officers
Date:30-07-2009
Legacy
Category:Officers
Date:30-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2009
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2008
Legacy
Category:Annual Return
Date:01-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:22-08-2006
Legacy
Category:Annual Return
Date:07-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2006
Legacy
Category:Annual Return
Date:31-08-2005
Legacy
Category:Officers
Date:31-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2005
Legacy
Category:Officers
Date:26-05-2005
Legacy
Category:Annual Return
Date:17-08-2004
Accounts Amended With Made Up Date
Category:Accounts
Date:29-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2004
Legacy
Category:Annual Return
Date:14-08-2003
Legacy
Category:Capital
Date:04-08-2003
Legacy
Category:Officers
Date:19-07-2002
Legacy
Category:Officers
Date:19-07-2002
Legacy
Category:Officers
Date:19-07-2002
Legacy
Category:Officers
Date:19-07-2002
Incorporation Company
Category:Incorporation
Date:08-07-2002

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2025
Filing Date30/09/2024
Latest Accounts31/12/2023

Trading Addresses

Sfp, Warehouse W, 3, Western Gateway, London, E16 1Bd, E161BDRegistered

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Contact

Sfp, Warehouse W, 3, Western Gateway, London, E161BD