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Transnet Systems Limited (number 03845924) is a private limited company incorporated on 1999-09-21. This enterprise was registered at 894 Greenford Road, Greenford, Middlesex UB6 8QW. Transnet Systems Limited operates SIC: 62020 that means "information technology consultancy activities".

Company details

Name	Transnet Systems Limited
Number	03845924
Date of Incorporation:	1999-09-21
End of financial year:	05 April
Address:	894 Greenford Road, Greenford, Middlesex, UB6 8QW
SIC code:	62020 - Information technology consultancy activities

Moving to the 2 directors that can be found in this company, we can name: Nadeem C. (appointed on 14 April 2017), Petronella C. (appointment date: 03 November 1999). The Companies House lists 2 persons of significant control, namely: Petronella C. owns 1/2 or less of shares, 1/2 or less of voting rights, Nadeem C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	57,546	54,003	57,204	29,015	64,206	18,576	31,864	57,736	87,381	12,380	15,088	15,679	7,478
Fixed Assets	-	-	-	-	-	4,648	3,389	3,323	3,344	2,363	2,020	2,078	2,035
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	3,401	6,668	12,042	4,698	30,553	3,089	-	-	-	-	-	-	-
Tangible Fixed Assets	3,029	3,572	5,568	6,464	6,570	4,648	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,401	6,668	12,042	4,698	30,553	3,089	-2,240	30,424	57,170	2,161	810	-	-

People with significant control

Petronella C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Nadeem C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on Wednesday 5th April 2023 filed on: 21st, August 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on Wednesday 5th April 2023 filed on: 21st, August 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 5th April 2022 filed on: 5th, August 2022 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Monday 5th April 2021 filed on: 16th, April 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Sunday 5th April 2020 filed on: 15th, May 2020 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Friday 5th April 2019 filed on: 29th, August 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Thursday 5th April 2018 filed on: 21st, June 2018 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 5th April 2017 filed on: 12th, December 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 5th April 2016 filed on: 17th, November 2016 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 5th April 2015 filed on: 30th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 21st September 2015 filed on: 21st, October 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 21st October 2015 capital
(AA) Data of total exemption small company accounts made up to Saturday 5th April 2014 filed on: 10th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 21st September 2014 filed on: 4th, December 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 4th December 2014 capital
(AA) Data of total exemption small company accounts made up to Friday 5th April 2013 filed on: 2nd, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 21st September 2013 filed on: 5th, November 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 5th April 2012 filed on: 31st, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 21st September 2012 filed on: 16th, October 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 5th April 2011 filed on: 30th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 21st September 2011 filed on: 6th, October 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 5th April 2010 filed on: 23rd, December 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 21st September 2010 filed on: 12th, October 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 5th April 2009 filed on: 31st, December 2009 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 21st September 2009 filed on: 12th, November 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 5th April 2008 filed on: 31st, December 2008 \| accounts	Free Download (5 pages)
(363a) Period up to Friday 17th October 2008 - Annual return with full member list filed on: 17th, October 2008 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 26th November 2007 - Annual return with full member list filed on: 26th, November 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 26th November 2007 - Annual return with full member list filed on: 26th, November 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 5th April 2007 filed on: 19th, October 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 5th April 2007 filed on: 19th, October 2007 \| accounts	Free Download (3 pages)
(225) Accounting reference date shortened from 30/09/07 to 05/04/07 filed on: 30th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/07 to 05/04/07 filed on: 30th, April 2007 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 11th, December 2006 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 11th, December 2006 \| accounts	Free Download (3 pages)
(363a) Period up to Monday 20th November 2006 - Annual return with full member list filed on: 20th, November 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 20th November 2006 - Annual return with full member list filed on: 20th, November 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 12th, June 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 12th, June 2006 \| accounts	Free Download (4 pages)
(363a) Period up to Friday 21st October 2005 - Annual return with full member list filed on: 21st, October 2005 \| annual return	Free Download (2 pages)
(363a) Period up to Friday 21st October 2005 - Annual return with full member list filed on: 21st, October 2005 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 27th, June 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 27th, June 2005 \| accounts	Free Download (4 pages)
(363s) Period up to Tuesday 21st September 2004 - Annual return with full member list filed on: 21st, September 2004 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 21st September 2004 - Annual return with full member list filed on: 21st, September 2004 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 15th, July 2004 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 15th, July 2004 \| accounts	Free Download (4 pages)
(363s) Period up to Thursday 23rd October 2003 - Annual return with full member list filed on: 23rd, October 2003 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Thursday 23rd October 2003 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to Thursday 23rd October 2003 - Annual return with full member list filed on: 23rd, October 2003 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 6th, August 2003 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 6th, August 2003 \| accounts	Free Download (4 pages)
(363s) Period up to Thursday 10th October 2002 - Annual return with full member list filed on: 10th, October 2002 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 10th October 2002 - Annual return with full member list filed on: 10th, October 2002 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 30th, July 2002 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 30th, July 2002 \| accounts	Free Download (4 pages)
(363s) Period up to Monday 24th September 2001 - Annual return with full member list filed on: 24th, September 2001 \| annual return	Free Download (6 pages)
(363s) Period up to Monday 24th September 2001 - Annual return with full member list filed on: 24th, September 2001 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2000 filed on: 18th, July 2001 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2000 filed on: 18th, July 2001 \| accounts	Free Download (4 pages)
(363s) Period up to Thursday 16th November 2000 - Annual return with full member list filed on: 16th, November 2000 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 16th November 2000 - Annual return with full member list filed on: 16th, November 2000 \| annual return	Free Download (6 pages)

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