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Transparity Solutions Limited (registration number 09420434) is a private limited company incorporated on 2015-02-03 originating in England. This firm is situated at 9 Nimrod Way, East Dorset Trade Park, Wimborne BH21 7UH. Transparity Solutions Limited operates SIC: 62020 that means "information technology consultancy activities".

Company details

Name Transparity Solutions Limited
Number 09420434
Date of Incorporation: 2015-02-03
End of financial year: 28 February
Address: 9 Nimrod Way, East Dorset Trade Park, Wimborne, BH21 7UH
SIC code: 62020 - Information technology consultancy activities

When it comes to the 7 directors that can be found in the company, we can name: Kirsty M. (appointed on 31 October 2023), Paul B. (appointment date: 26 July 2022), Neil T. (appointed on 30 September 2021). The official register lists 3 persons of significant control, namely: Tsl Bidco Limited can be reached at East Dorset Trade Park, BH21 7UH Wimborne, Dorset. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David J. has 1/2 or less of shares, 1/2 or less of voting rights, Colin M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-02-28 2018-02-28 2019-02-28 2020-02-29
Current Assets 398,114 993,965 1,781,329 2,610,886
Fixed Assets 10,138 30,607 27,151 49,040
Total Assets Less Current Liabilities 154,144 485,992 564,184 441,584

People with significant control

Tsl Bidco Limited
18 September 2020
Address 9 Nimrod Way East Dorset Trade Park, Wimborne, Dorset, BH21 7UH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12851610
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David J.
6 April 2016 - 18 September 2020
Nature of control: 25-50% voting rights
25-50% shares
Colin M.
6 April 2016 - 18 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Saturday 3rd February 2024
filed on: 7th, February 2024 | confirmation statement 		Free Download (3 pages)

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