Transparent Communications Limited

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Transparent Communications Limited

04508284•Private Limited With Share Capital

Kenilworth Hambledon Road, Denmead, Waterlooville, PO76NU
WebsiteEmail448006990022

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Incorporated

09/08/2002

Company Age

24 years

Directors

3

Employees

6

SIC Code

47990

Risk

low risk

Company Overview

Registration, classification & business activity

Transparent Communications Limited (04508284) is a private limited with share capital incorporated on 09/08/2002 (24 years old) and registered in waterlooville, PO76NU. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.

Transparent communications is a leading uk supplier of it, av and networking hardware, providing products from leading brands including draytek, drobo, netgear, epson, casio, samsung, smart and acer.the company was founded in 2002 as a family business based in south wales and specialised largely in ...

Private Limited With Share Capital
SIC: 47990
Small
Incorporated 09/08/2002
PO76NU
6 employees

Financial Overview

Total Assets

£1.53M

Liabilities

£1.10M

Net Assets

£430.3K

Est. Turnover

£2.72M

AI Estimated
Unreported
Cash

£784.3K

Key Metrics

6

Employees

3

Directors

2

Shareholders

Board of Directors

2
R
richard william warwick
director
S
steven andrew warwick
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:07-02-2013
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:05-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-09-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-03-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Gazette Notice Compulsary
Category:Gazette
Date:13-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:03-02-2011
Termination Secretary Company With Name
Category:Officers
Date:03-02-2011
Termination Director Company With Name
Category:Officers
Date:03-02-2011
Termination Director Company With Name
Category:Officers
Date:03-02-2011
Termination Director Company With Name
Category:Officers
Date:03-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:03-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2010
Termination Director Company With Name
Category:Officers
Date:15-10-2010
Termination Director Company With Name
Category:Officers
Date:15-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2010
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2009
Legacy
Category:Address
Date:19-09-2008
Legacy
Category:Annual Return
Date:13-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:09-08-2007
Legacy
Category:Officers
Date:09-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2007
Legacy
Category:Address
Date:25-04-2007
Legacy
Category:Annual Return
Date:21-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2006
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Annual Return
Date:31-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2004
Legacy
Category:Annual Return
Date:18-08-2004
Legacy
Category:Address
Date:07-04-2004
Legacy
Category:Capital
Date:07-04-2004
Legacy
Category:Capital
Date:24-03-2004
Legacy
Category:Capital
Date:24-03-2004
Miscellaneous
Category:Miscellaneous
Date:24-03-2004
Resolution
Category:Resolution
Date:24-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2004
Legacy
Category:Annual Return
Date:22-09-2003
Legacy
Category:Capital
Date:24-04-2003
Resolution
Category:Resolution
Date:24-04-2003
Legacy
Category:Officers
Date:11-09-2002
Legacy
Category:Capital
Date:28-08-2002
Legacy
Category:Officers
Date:28-08-2002
Legacy
Category:Officers
Date:28-08-2002
Legacy
Category:Officers
Date:28-08-2002
Legacy
Category:Address
Date:28-08-2002
Legacy
Category:Officers
Date:20-08-2002
Legacy
Category:Officers
Date:20-08-2002
Legacy
Category:Address
Date:20-08-2002
Incorporation Company
Category:Incorporation
Date:09-08-2002

Import / Export

Imports
12 Months2
60 Months16
Exports
12 Months1
60 Months26

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date18/07/2025
Latest Accounts30/11/2024

Trading Addresses

4 Northern Buildings, Northern Road, Portsmouth, Hampshire, PO63DL
Kenilworth, Hambledon Road, Denmead, Waterlooville, Hampshire, PO76NURegistered

Contact

448006990022
purchase@transparent-uk.compurchasing@transparent-uk.comservice@transparent-uk.comsubscriptions@transparent-uk.comsupport@transparent-uk.com
transparent-uk.com
Kenilworth Hambledon Road, Denmead, Waterlooville, PO76NU