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TRANSTEC COMPUTERS LIMITED - Cvr Global Llp, 20 Furnival Street, London, EC4A 1JQ, United Kingdom
Company Information
- Company registration number
- 02581492
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Cvr Global Llp
- 20 Furnival Street
- London
- EC4A 1JQ Cvr Global Llp, 20 Furnival Street, London, EC4A 1JQ UK
Management
- Managing Directors
- TRANSTEC AG
- Company secretaries
- TRANSTEC AG
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-02-11
- Dissolved on
- 2021-02-19
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Transtec Ag
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THIX LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-02-11
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TRANSTEC COMPUTERS LIMITED Company Description
- TRANSTEC COMPUTERS LIMITED is a ltd registered in United Kingdom with the Company reg no 02581492. Its current trading status is "closed". It was registered 1991-02-11. It was previously called THIX LIMITED. It has declared SIC or NACE codes as "62090". It has 1 director and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-02-11.It can be contacted at Cvr Global Llp .
Get TRANSTEC COMPUTERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transtec Computers Limited - Cvr Global Llp, 20 Furnival Street, London, EC4A 1JQ, United Kingdom
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-02-19) - GAZ2
keyboard_arrow_right 2020
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liquidation-voluntary-creditors-return-of-final-meeting (2020-11-19) - LIQ14
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-23) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-12-04) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-17) - AD01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-20) - AD01
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liquidation-voluntary-statement-of-affairs (2017-10-17) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2017-10-17) - 600
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resolution (2017-10-17) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-22) - CS01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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termination-director-company-with-name-termination-date (2017-10-24) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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accounts-with-accounts-type-full (2016-11-22) - AA
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termination-director-company-with-name-termination-date (2016-06-13) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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change-corporate-director-company-with-change-date (2015-04-29) - CH02
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change-corporate-secretary-company-with-change-date (2015-04-29) - CH04
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change-person-director-company-with-change-date (2015-02-11) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-02-28) - AD01
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accounts-with-accounts-type-full (2012-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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accounts-with-accounts-type-full (2011-06-29) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-18) - TM01
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appoint-person-director-company-with-name (2010-05-18) - AP01
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accounts-with-accounts-type-full (2010-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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change-corporate-director-company-with-change-date (2010-04-19) - CH02
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change-person-director-company-with-change-date (2010-04-19) - CH01
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change-corporate-secretary-company-with-change-date (2010-04-19) - CH04
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termination-director-company-with-name (2010-07-16) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-10) - 288a
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legacy (2009-02-10) - 288b
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legacy (2009-03-30) - 363a
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appoint-corporate-director-company-with-name (2009-10-26) - AP02
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appoint-corporate-secretary-company-with-name (2009-10-26) - AP04
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termination-secretary-company-with-name (2009-10-26) - TM02
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accounts-with-accounts-type-full (2009-11-03) - AA
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change-registered-office-address-company-with-date-old-address (2009-11-10) - AD01
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termination-director-company-with-name (2009-10-26) - TM01
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appoint-person-director-company-with-name (2009-11-09) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-03-12) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-28) - AA
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legacy (2007-05-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-15) - 288c
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legacy (2006-03-28) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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legacy (2005-09-16) - 288b
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legacy (2005-09-16) - 288a
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legacy (2005-04-07) - 363s
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legacy (2005-01-06) - 288b
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legacy (2005-01-06) - 288a
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accounts-with-accounts-type-full (2005-11-02) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-25) - AA
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legacy (2004-04-05) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-04) - AA
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legacy (2003-05-07) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-20) - AA
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legacy (2002-07-04) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-05-18) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-08-24) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-30) - 287
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legacy (1999-05-27) - 363s
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accounts-with-accounts-type-full (1999-03-10) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-12) - AA
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legacy (1998-03-02) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-25) - 363s
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accounts-with-accounts-type-full (1997-09-11) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-04) - AA
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legacy (1996-05-22) - 363s
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auditors-resignation-company (1996-02-21) - AUD
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auditors-resignation-company (1996-01-29) - AUD
keyboard_arrow_right 1995
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legacy (1995-09-26) - 363x
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legacy (1995-09-26) - 363(353)
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legacy (1995-09-26) - 363(190)
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accounts-with-accounts-type-full (1995-05-30) - AA
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legacy (1995-04-04) - 287
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certificate-change-of-name-company (1995-02-07) - CERTNM
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legacy (1995-01-08) - 288
keyboard_arrow_right 1994
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legacy (1994-03-14) - 363s
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accounts-with-accounts-type-full (1994-04-11) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-04) - AA
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legacy (1993-04-05) - 363x
keyboard_arrow_right 1992
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auditors-resignation-company (1992-09-23) - AUD
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legacy (1992-08-28) - 287
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accounts-with-accounts-type-full (1992-05-14) - AA
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legacy (1992-02-25) - 363x
keyboard_arrow_right 1991
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legacy (1991-08-21) - 224
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legacy (1991-03-11) - 88(2)R
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legacy (1991-03-11) - 287
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incorporation-company (1991-02-11) - NEWINC