Company information:
Transeda Systems Ltd (No: 04480267)
Address: ELIZABETH HOUSE, 13-19 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JL, UNITED KINGDOM
Status: Active
Incorporated: 07-Aug-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jul-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: HENRY STEPHEN ANTHONY SCHOLEFIELD ( DOB: Apr-1958 From: Jul-2002 )
Current Secretary: GILLIAN TRUDY SCHOLEFIELD ( DOB: Dec-1968 From: Aug-2005 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Secretary: AELRED MARK MCBRIDE ( DOB: Jun-1961 From: Jul-2002 To: May-2005 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jul-2002 To: Jul-2002 )
Persons of Significant Control:
Mr Henry Stephen Anthony Scholefield, Elizabeth House 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 368,270 | 406,526 | 416,000 | 485,124 | 530,540 | 530,540 | 530,540 | 503,464 | 503,100 | 368270,406526,416000.0,485124.0,530540.0,530540.0,530540.0,503464.0,503100.0 |
| Current assets / Debtors | 10,000 | 0,10000,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 368,270 | 396,526 | 368270,396526,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 323,625 | 375,428 | 364,902 | 456,659 | 530,540 | 473,080 | 473,080 | 472,964 | 503,100 | 323625,375428,364902.0,456659.0,530540.0,473080.0,473080.0,472964.0,503100.0 |
| Total assets less current liabilities | 323,625 | 375,428 | 365,002 | 456,659 | 534,143 | 476,683 | 476,683 | 475,666 | 505,127 | 323625,375428,365002.0,456659.0,534143.0,476683.0,476683.0,475666.0,505127.0 |
| Equity / share capital and reserves | 323,625 | 375,428 | 365,002 | 456,659 | 460,985 | 476,683 | 476,683 | 475,666 | 505,127 | 323625,375428,365002.0,456659.0,460985.0,476683.0,476683.0,475666.0,505127.0 |