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TRANSCENDENT TECHNOLOGIES LIMITED LTD

Dissolved

Company number 06720905

Bedford · Incorporated 10 October 2008

17 Leigh Court, Tavistock Place, Bedford, Bedfordshire, MK40 2XU

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALLENBY LIMITED · 10 October 2008 – 9 March 2012

HBT MANAGEMENT (UK) LIMITED · 9 March 2012 – 13 March 2013

Previous registered addresses

5 Taplins Court Taplins Farm Lane Hartley Wintney Hook Hampshire RG27 8XU · until 25 November 2015

C/O Jupp Castle Limited 220 Fleet Road Fleet Hampshire GU51 4BY England · until 18 August 2011

6Th Floor One London Wall London EC2Y 5EB · until 19 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AR
AYLES, Robert Harold, Mr.
Director
13 October 2008
CI
CORDILIA-WOOD, Ilse Judith
Director
10 October 2008
OH
O'REILLY, Heather
Secretary · Resigned
5 April 2010
DB
DE BROUX, Patrick Frank Louis Clement Ghislain
Director · Resigned
13 October 2008
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
10 October 2008
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
10 October 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 October 2018 View
Dissolution Voluntary Strike Off Suspended
Dissolution
11 September 2018 View
Gazette Notice Voluntary
Gazette
7 August 2018 View
Dissolution Application Strike Off Company
Dissolution
31 July 2018 View
Accounts With Accounts Type Dormant
Accounts
12 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Dormant
Accounts
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Accounts With Accounts Type Dormant
Accounts
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2015 View
Accounts With Accounts Type Dormant
Accounts
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Accounts With Accounts Type Dormant
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Dormant
Accounts
3 June 2013 View
Certificate Change Of Name Company
Change Of Name
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Accounts With Accounts Type Dormant
Accounts
6 June 2012 View
Certificate Change Of Name Company
Change Of Name
9 March 2012 View
Change Of Name Notice
Change Of Name
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 August 2011 View
Accounts With Accounts Type Dormant
Accounts
20 June 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Termination Secretary Company With Name
Officers
8 April 2010 View
Appoint Person Secretary Company With Name
Officers
8 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
28 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Accounts With Accounts Type Dormant
Accounts
14 October 2009 View
Change Account Reference Date Company Previous Shortened
Accounts
14 October 2009 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Incorporation Company
Incorporation
10 October 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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