Transversal Corporation Limited. net worth, address, company information. Free

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Company details

Name	Transversal Corporation Limited
Number	03885821
Date of Incorporation:	1999/11/30
End of financial year:	31 January
Address:	241 Brooklands Road, Weybridge, KT13 0RH
SIC code:	62090 - Other information technology service activities

Transversal Corporation Limited was officially closed on 2021-07-27. Transversal Corporation was a private limited company that was situated at 241 Brooklands Road, Weybridge, KT13 0RH, Surrey, ENGLAND. The company (incorporated on 1999-11-30) was run by 4 directors.
Director Douglas R. who was appointed on 25 July 2019.
Director Peter F. who was appointed on 25 July 2019.
Director Nicola N. who was appointed on 25 July 2019.

The company was classified as "other information technology service activities" (62090). According to the CH data, there was a name alteration on 2000-11-14 and their previous name was Transversal (trading). There is a second name alteration: previous name was Transversal performed on 2000-09-11. The most recent confirmation statement was filed on 2020-04-12 and last time the accounts were filed was on 31 March 2019. 2015-11-30 is the date of the last annual return.

Directors

People with significant control

Verint Ws Holdings Limited

25 July 2019

Address	241 Brooklands Road, Weybridge, Surrey, KT13 0RH, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04740402
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 24th, October 2019 \| accounts	Free Download (37 pages)

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(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 24th, October 2019 \| accounts	Free Download (37 pages)
(SH20) Statement by Directors filed on: 22nd, October 2019 \| capital	Free Download (3 pages)
(SH19) Capital declared on Tue, 22nd Oct 2019: 0.01 GBP filed on: 22nd, October 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 22nd, October 2019 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, August 2019 \| resolution	Free Download (24 pages)
(SH01) Capital declared on Thu, 25th Jul 2019: 37541.08 GBP filed on: 8th, August 2019 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Tue, 31st Mar 2020 to Fri, 31st Jan 2020 filed on: 26th, July 2019 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 3rd, January 2019 \| accounts	Free Download (36 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 3rd, January 2018 \| accounts	Free Download (34 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 22nd, December 2016 \| accounts	Free Download (35 pages)
(AR01) Annual return drawn up to Mon, 30th Nov 2015 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (12 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 22nd, September 2015 \| accounts	Free Download (34 pages)
(AR01) Annual return drawn up to Sun, 30th Nov 2014 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (12 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 25th, September 2014 \| accounts	Free Download (38 pages)
(AR01) Annual return drawn up to Sat, 30th Nov 2013 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (11 pages)
(AA) Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 30th, December 2013 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 4th, January 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Fri, 30th Nov 2012 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (11 pages)
(AR01) Annual return drawn up to Wed, 30th Nov 2011 with full list of members filed on: 28th, December 2011 \| annual return	Free Download (11 pages)
(AA) Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 20th, December 2011 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 4th, January 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Tue, 30th Nov 2010 with full list of members filed on: 29th, December 2010 \| annual return	Free Download (11 pages)
(AA) Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 4th, February 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Mon, 30th Nov 2009 with full list of members filed on: 4th, January 2010 \| annual return	Free Download (21 pages)
(363a) Annual return up to Wed, 18th Mar 2009 with shareholders record filed on: 18th, March 2009 \| annual return	Free Download (20 pages)
(AA) Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 31st, January 2009 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 28th, January 2008 \| accounts	Free Download (15 pages)
(363s) Annual return up to Mon, 31st Dec 2007 with shareholders record filed on: 31st, December 2007 \| annual return	Free Download (20 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2006 filed on: 27th, January 2007 \| accounts	Free Download (15 pages)
(363s) Annual return up to Tue, 19th Dec 2006 with shareholders record filed on: 19th, December 2006 \| annual return	Free Download (8 pages)
(363(288)) Tue, 19th Dec 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Full accounts for the period ending Thu, 31st Mar 2005 filed on: 4th, February 2006 \| accounts	Free Download (16 pages)
(363s) Annual return up to Thu, 5th Jan 2006 with shareholders record filed on: 5th, January 2006 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2004 filed on: 4th, February 2005 \| accounts	Free Download (16 pages)
(363s) Annual return up to Wed, 26th Jan 2005 with shareholders record filed on: 26th, January 2005 \| annual return	Free Download (10 pages)
(363(288)) Wed, 26th Jan 2005 Annual return (Director's particulars changed) annual return
(RESOLUTIONS) Securities allotment resolution filed on: 3rd, April 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 3rd, April 2004 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 3rd, April 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 3rd, April 2004 \| resolution
(88(2)R) Alloted 11278 shares on Mon, 2nd Feb 2004. Value of each share 0.01 £, total number of shares: 25073. filed on: 30th, March 2004 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, March 2004 \| resolution
(RESOLUTIONS) Varying share rights or name resolution filed on: 8th, March 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, March 2004 \| resolution	Free Download (19 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 8th, March 2004 \| resolution
(RESOLUTIONS) Varying share rights or name resolution filed on: 8th, March 2004 \| resolution
(88(2)R) Alloted 936089 shares on Mon, 2nd Feb 2004. Value of each share 0.01 £, total number of shares: 24961. filed on: 19th, February 2004 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 12th, February 2004 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 12th, February 2004 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 12th, February 2004 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 12th, February 2004 \| resolution	Free Download (2 pages)
(88(2)R) Alloted 87656 shares on Thu, 3rd Apr 2003. Value of each share 0.01 £. filed on: 13th, January 2004 \| capital	Free Download (3 pages)
(363s) Annual return up to Mon, 22nd Dec 2003 with shareholders record filed on: 22nd, December 2003 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2003 filed on: 24th, November 2003 \| accounts	Free Download (16 pages)
(88(2)R) Alloted 103719 shares on Fri, 7th Mar 2003. Value of each share 0.01 £, total number of shares: 14695. filed on: 20th, June 2003 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, June 2003 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, June 2003 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, June 2003 \| resolution	Free Download (7 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, June 2003 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, June 2003 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 19th, June 2003 \| resolution
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 19th, June 2003 \| resolution
(AA) Full accounts for the period ending Sun, 31st Mar 2002 filed on: 6th, March 2003 \| accounts	Free Download (16 pages)
(363s) Annual return up to Fri, 20th Dec 2002 with shareholders record filed on: 20th, December 2002 \| annual return	Free Download (13 pages)
(363s) Annual return up to Thu, 27th Dec 2001 with shareholders record filed on: 27th, December 2001 \| annual return	Free Download (12 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2001 filed on: 8th, August 2001 \| accounts	Free Download (13 pages)
(363s) Annual return up to Wed, 31st Jan 2001 with shareholders record filed on: 31st, January 2001 \| annual return	Free Download (9 pages)
(88(2)R) Alloted 365854 shares on Thu, 5th Oct 2000. Value of each share 0.01 £, total number of shares: 13658. filed on: 1st, November 2000 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution in writing of Memorandum of Association filed on: 17th, October 2000 \| resolution	Free Download (35 pages)
(RESOLUTIONS) Resolution in writing of allotment of securities filed on: 17th, October 2000 \| resolution
(225) Accounting reference date extended from 30/11/00 to 31/03/01 filed on: 11th, October 2000 \| accounts	Free Download (1 page)
(88(2)R) Alloted 999999 shares on Tue, 30th Nov 1999. Value of each share 0.01 £, total number of shares: 10000. filed on: 3rd, December 1999 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 30th, November 1999 \| incorporation	Free Download (13 pages)

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(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 24th, October 2019 \| accounts	Free Download (37 pages)
(SH20) Statement by Directors filed on: 22nd, October 2019 \| capital	Free Download (3 pages)
(SH19) Capital declared on Tue, 22nd Oct 2019: 0.01 GBP filed on: 22nd, October 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 22nd, October 2019 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, August 2019 \| resolution	Free Download (24 pages)
(SH01) Capital declared on Thu, 25th Jul 2019: 37541.08 GBP filed on: 8th, August 2019 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Tue, 31st Mar 2020 to Fri, 31st Jan 2020 filed on: 26th, July 2019 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 3rd, January 2019 \| accounts	Free Download (36 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 3rd, January 2018 \| accounts	Free Download (34 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 22nd, December 2016 \| accounts	Free Download (35 pages)
(AR01) Annual return drawn up to Mon, 30th Nov 2015 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (12 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 22nd, September 2015 \| accounts	Free Download (34 pages)
(AR01) Annual return drawn up to Sun, 30th Nov 2014 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (12 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 25th, September 2014 \| accounts	Free Download (38 pages)
(AR01) Annual return drawn up to Sat, 30th Nov 2013 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (11 pages)
(AA) Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 30th, December 2013 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 4th, January 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Fri, 30th Nov 2012 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (11 pages)
(AR01) Annual return drawn up to Wed, 30th Nov 2011 with full list of members filed on: 28th, December 2011 \| annual return	Free Download (11 pages)
(AA) Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 20th, December 2011 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 4th, January 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Tue, 30th Nov 2010 with full list of members filed on: 29th, December 2010 \| annual return	Free Download (11 pages)
(AA) Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 4th, February 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Mon, 30th Nov 2009 with full list of members filed on: 4th, January 2010 \| annual return	Free Download (21 pages)
(363a) Annual return up to Wed, 18th Mar 2009 with shareholders record filed on: 18th, March 2009 \| annual return	Free Download (20 pages)
(AA) Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 31st, January 2009 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 28th, January 2008 \| accounts	Free Download (15 pages)
(363s) Annual return up to Mon, 31st Dec 2007 with shareholders record filed on: 31st, December 2007 \| annual return	Free Download (20 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2006 filed on: 27th, January 2007 \| accounts	Free Download (15 pages)
(363s) Annual return up to Tue, 19th Dec 2006 with shareholders record filed on: 19th, December 2006 \| annual return	Free Download (8 pages)
(363(288)) Tue, 19th Dec 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Full accounts for the period ending Thu, 31st Mar 2005 filed on: 4th, February 2006 \| accounts	Free Download (16 pages)
(363s) Annual return up to Thu, 5th Jan 2006 with shareholders record filed on: 5th, January 2006 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2004 filed on: 4th, February 2005 \| accounts	Free Download (16 pages)
(363s) Annual return up to Wed, 26th Jan 2005 with shareholders record filed on: 26th, January 2005 \| annual return	Free Download (10 pages)
(363(288)) Wed, 26th Jan 2005 Annual return (Director's particulars changed) annual return
(RESOLUTIONS) Securities allotment resolution filed on: 3rd, April 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 3rd, April 2004 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 3rd, April 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 3rd, April 2004 \| resolution
(88(2)R) Alloted 11278 shares on Mon, 2nd Feb 2004. Value of each share 0.01 £, total number of shares: 25073. filed on: 30th, March 2004 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, March 2004 \| resolution
(RESOLUTIONS) Varying share rights or name resolution filed on: 8th, March 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, March 2004 \| resolution	Free Download (19 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 8th, March 2004 \| resolution
(RESOLUTIONS) Varying share rights or name resolution filed on: 8th, March 2004 \| resolution
(88(2)R) Alloted 936089 shares on Mon, 2nd Feb 2004. Value of each share 0.01 £, total number of shares: 24961. filed on: 19th, February 2004 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 12th, February 2004 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 12th, February 2004 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 12th, February 2004 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 12th, February 2004 \| resolution	Free Download (2 pages)
(88(2)R) Alloted 87656 shares on Thu, 3rd Apr 2003. Value of each share 0.01 £. filed on: 13th, January 2004 \| capital	Free Download (3 pages)
(363s) Annual return up to Mon, 22nd Dec 2003 with shareholders record filed on: 22nd, December 2003 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2003 filed on: 24th, November 2003 \| accounts	Free Download (16 pages)
(88(2)R) Alloted 103719 shares on Fri, 7th Mar 2003. Value of each share 0.01 £, total number of shares: 14695. filed on: 20th, June 2003 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, June 2003 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, June 2003 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, June 2003 \| resolution	Free Download (7 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, June 2003 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, June 2003 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 19th, June 2003 \| resolution
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 19th, June 2003 \| resolution
(AA) Full accounts for the period ending Sun, 31st Mar 2002 filed on: 6th, March 2003 \| accounts	Free Download (16 pages)
(363s) Annual return up to Fri, 20th Dec 2002 with shareholders record filed on: 20th, December 2002 \| annual return	Free Download (13 pages)
(363s) Annual return up to Thu, 27th Dec 2001 with shareholders record filed on: 27th, December 2001 \| annual return	Free Download (12 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2001 filed on: 8th, August 2001 \| accounts	Free Download (13 pages)
(363s) Annual return up to Wed, 31st Jan 2001 with shareholders record filed on: 31st, January 2001 \| annual return	Free Download (9 pages)
(88(2)R) Alloted 365854 shares on Thu, 5th Oct 2000. Value of each share 0.01 £, total number of shares: 13658. filed on: 1st, November 2000 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution in writing of Memorandum of Association filed on: 17th, October 2000 \| resolution	Free Download (35 pages)
(RESOLUTIONS) Resolution in writing of allotment of securities filed on: 17th, October 2000 \| resolution
(225) Accounting reference date extended from 30/11/00 to 31/03/01 filed on: 11th, October 2000 \| accounts	Free Download (1 page)
(88(2)R) Alloted 999999 shares on Tue, 30th Nov 1999. Value of each share 0.01 £, total number of shares: 10000. filed on: 3rd, December 1999 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 30th, November 1999 \| incorporation	Free Download (13 pages)