Transfinite Systems Limited
Company Profile
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MicroTransfinite Systems Limited
02968188•Private Limited With Share Capital
York House, 1 Seagrave Road, London, SW61RP
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Incorporated
15/09/1994
Company Age
31 years
Directors
4
Employees
6
SIC Code
72190
Risk
very low risk
Company Overview
Registration, classification & business activity
Transfinite Systems Limited (02968188) is a private limited with share capital incorporated on 15/09/1994 (31 years old) and registered in london, SW61RP. The company operates under SIC code 72190 - other research and experimental development on natural sciences and engineering.
Transfinite systems limited is a computer software company based in london, england, united kingdom.
Private Limited With Share Capital
SIC: 72190
Micro
Incorporated 15/09/1994
SW61RP
6 employees
Financial Overview
Total Assets
£1.16M
Liabilities
£628.9K
Net Assets
£535.2K
Cash
£995.1K
Key Metrics
6
Employees
4
Directors
3
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Filed Documents
79
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Resolution
Category:Resolution
Date:08-03-2013
Capital Cancellation Shares
Category:Capital
Date:08-03-2013
Capital Return Purchase Own Shares
Category:Capital
Date:08-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:29-09-2009
Legacy
Category:Annual Return
Date:08-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:05-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:17-09-2007
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:21-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2004
Legacy
Category:Annual Return
Date:01-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:04-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2002
Legacy
Category:Annual Return
Date:09-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2001
Legacy
Category:Annual Return
Date:02-10-2001
Legacy
Category:Officers
Date:14-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2000
Legacy
Category:Annual Return
Date:03-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-1999
Legacy
Category:Annual Return
Date:28-09-1999
Legacy
Category:Officers
Date:15-07-1999
Legacy
Category:Officers
Date:01-07-1999
Legacy
Category:Officers
Date:01-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-1998
Legacy
Category:Annual Return
Date:05-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1997
Legacy
Category:Annual Return
Date:02-11-1997
Legacy
Category:Annual Return
Date:15-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-1996
Legacy
Category:Annual Return
Date:17-10-1995
Legacy
Category:Officers
Date:21-11-1994
Legacy
Category:Officers
Date:21-11-1994
Legacy
Category:Capital
Date:18-11-1994
Legacy
Category:Accounts
Date:18-11-1994
Incorporation Company
Category:Incorporation
Date:15-09-1994
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024
Trading Addresses
York House, 1 Seagrave Road, London, SW61RPRegistered
5Th Floor, Suite 24, A M P House, Croydon, Surrey, CR02LX
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