Transend Solutions Limited

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dissolved
Unknown

Transend Solutions Limited

04385394•Private Limited With Share Capital

Prospect House 1 Prospect Place, Pride Park, Derby, DE248HG
WebsiteEmail01642701610

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Incorporated

01/03/2002

Company Age

24 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Transend Solutions Limited (04385394) is a private limited with share capital incorporated on 01/03/2002 (24 years old) and registered in derby, DE248HG. The company operates under SIC code 99999 and is classified as Unknown.

Civica transend route planning and electronic proof of delivery (epod) with intelligent workflow that presents drivers with drop-specific delivery instructions by customer, stop, contract and product type. the optional vehicle checks & defect management module complies to dvsa and fors standards. ad...

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 01/03/2002
DE248HG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
michael stoddard
director
D
david anthony spicer
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:30-07-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-04-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-01-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-12-2022
Resolution
Category:Resolution
Date:08-12-2022
Legacy
Category:Insolvency
Date:02-12-2022
Resolution
Category:Resolution
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-07-2021
Legacy
Category:Accounts
Date:12-07-2021
Legacy
Category:Other
Date:12-07-2021
Legacy
Category:Other
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2020
Capital Allotment Shares
Category:Capital
Date:06-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Capital Allotment Shares
Category:Capital
Date:27-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-01-2010
Resolution
Category:Resolution
Date:16-01-2010
Termination Secretary Company With Name
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Capital
Date:08-05-2009
Legacy
Category:Capital
Date:08-05-2009
Miscellaneous
Category:Miscellaneous
Date:08-05-2009
Legacy
Category:Insolvency
Date:08-05-2009
Legacy
Category:Capital
Date:08-05-2009
Resolution
Category:Resolution
Date:08-05-2009
Legacy
Category:Accounts
Date:07-05-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Officers
Date:07-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2009
Legacy
Category:Mortgage
Date:16-04-2009
Legacy
Category:Mortgage
Date:16-04-2009
Legacy
Category:Mortgage
Date:16-04-2009
Legacy
Category:Annual Return
Date:31-03-2009
Miscellaneous
Category:Miscellaneous
Date:25-03-2009
Legacy
Category:Officers
Date:09-03-2009
Legacy
Category:Officers
Date:09-03-2009
Resolution
Category:Resolution
Date:13-06-2008
Legacy
Category:Capital
Date:13-06-2008
Legacy
Category:Capital
Date:09-06-2008

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2023
Filing Date30/06/2022
Latest Accounts30/09/2021

Trading Addresses

9 Chapell Lane Wynyard Park Busines, Village Villages, Billingham, Cleveland, TS225FG
Prospect House, 1 Prospect Place, Millennium Way, Pride Park, Derby, DE248HGRegistered

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Contact

01642701610
info@transendsolutions.com
transendsolutions.com
Prospect House 1 Prospect Place, Pride Park, Derby, DE248HG