Transputec Limited (reg no 03443568) is a private limited company founded on 1997-10-02. The firm is situated at Transputec House, 19 Heather Park Drive, Wembley HA0 1SS. Changed on 2013-11-14, the previous name this company utilized was Investact Limited. Transputec Limited is operating under SIC code: 62030 which means "computer facilities management activities".

Company details

Name Transputec Limited
Number 03443568
Date of Incorporation: October 2, 1997
End of financial year: 31 March
Address: Transputec House, 19 Heather Park Drive, Wembley, HA0 1SS
SIC code: 62030 - Computer facilities management activities

As for the 4 directors that can be found in the above-mentioned firm, we can name: Stuart S. (in the company from 01 October 2019), Mark N. (appointment date: 01 April 2014), Sunil S. (appointed on 06 January 1998). 1 secretary is also there: Anil S. (appointed on 15 November 2011). The Companies House indexes 2 persons of significant control, namely: Anil S. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Sunil S. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Anil S.
6 April 2016
Nature of control: significiant influence or control
75,01-100% voting rights
75,01-100% shares
Sunil S.
6 April 2016
Nature of control: significiant influence or control
75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
(AA) Full accounts for the period ending 31st March 2023
filed on: 20th, March 2024 | accounts
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