Transputec Limited
Company Profile
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MediumTransputec Limited
03443568•Private Limited With Share Capital
Transputec House, 19 Heather Park Drive, Wembley, HA01SS
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Incorporated
02/10/1997
Company Age
28 years
Directors
5
Employees
68
SIC Code
62030
Risk
very low risk
Company Overview
Registration, classification & business activity
Transputec Limited (03443568) is a private limited with share capital incorporated on 02/10/1997 (28 years old) and registered in wembley, HA01SS. The company operates under SIC code 62030 - computer facilities management activities.
Transputec provides ict services and solutions to leading organisations around the globe. as a provider of these services for over 30 years, we have the credibility and sustainability to support businesses with their it systems and support requirements. our mission we create value by translating com...
Private Limited With Share Capital
SIC: 62030
Medium
Incorporated 02/10/1997
HA01SS
68 employees
Financial Overview
Total Assets
£12.14M
Liabilities
£2.92M
Net Assets
£9.23M
Turnover
£19.33M
Cash
£6.30M
Key Metrics
68
Employees
5
Directors
1
Shareholders
2
Patents
6
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-06-2012
Termination Secretary Company With Name
Category:Officers
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Move Registers To Sail Company
Category:Address
Date:04-11-2009
Change Sail Address Company
Category:Address
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2009
Legacy
Category:Annual Return
Date:28-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2008
Legacy
Category:Annual Return
Date:09-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:11-10-2006
Legacy
Category:Officers
Date:11-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:21-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2005
Legacy
Category:Officers
Date:15-10-2004
Legacy
Category:Annual Return
Date:15-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2004
Legacy
Category:Annual Return
Date:03-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2003
Legacy
Category:Annual Return
Date:30-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2002
Legacy
Category:Annual Return
Date:25-09-2001
Legacy
Category:Officers
Date:23-08-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2001
Accounts Amended With Made Up Date
Category:Accounts
Date:03-07-2001
Accounts Amended With Made Up Date
Category:Accounts
Date:03-07-2001
Legacy
Category:Officers
Date:06-04-2001
Legacy
Category:Officers
Date:06-04-2001
Legacy
Category:Annual Return
Date:11-10-2000
Legacy
Category:Officers
Date:05-07-2000
Legacy
Category:Officers
Date:05-07-2000
Legacy
Category:Officers
Date:05-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2000
Resolution
Category:Resolution
Date:04-07-2000
Legacy
Category:Annual Return
Date:13-12-1999
Legacy
Category:Address
Date:13-12-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-1999
Legacy
Category:Annual Return
Date:28-10-1998
Legacy
Category:Accounts
Date:22-07-1998
Legacy
Category:Officers
Date:10-02-1998
Legacy
Category:Officers
Date:10-02-1998
Legacy
Category:Officers
Date:10-02-1998
Legacy
Category:Officers
Date:10-02-1998
Legacy
Category:Officers
Date:10-02-1998
Legacy
Category:Address
Date:13-01-1998
Legacy
Category:Capital
Date:18-12-1997
Legacy
Category:Officers
Date:27-11-1997
Legacy
Category:Officers
Date:27-11-1997
Legacy
Category:Address
Date:27-11-1997
Legacy
Category:Officers
Date:27-11-1997
Legacy
Category:Officers
Date:27-11-1997
Import / Export
Imports
12 Months6
60 Months28
Exports
12 Months9
60 Months54
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date27/03/2026
Latest Accounts31/03/2025
Trading Addresses
Transputec House, 19 Heather Park Drive, Wembley, Middlesex, HA01SSRegistered
Related Companies
7
Contact
02085841400enquires@transputec.comused@transputec.cominfo@transputec.comsales@transputec.comemailenquiries@transputec.comsecurity@transputec.comtransputec.com
Transputec House, 19 Heather Park Drive, Wembley, HA01SS