Introduction
Watch Company
T
TRANSCEND RETAIL SOLUTIONS LIMITED
TRANSCEND RETAIL SOLUTIONS LIMITED is an active company incorporated on 31 March 2023 with the registered office located in Welwyn Garden City. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33200) and 2 other business activities. TRANSCEND RETAIL SOLUTIONS LIMITED was registered 2 years ago.(SIC: 33200, 62020, 70229)
Status
active
Active since 2 years ago
Company No
14772291
LTD Company
Age
2 Years
Incorporated 31 March 2023
Size
N/A
Accounts
ARD: 26/2Up to Date
Last Filed
Made up to 22 February 2025 (1 year ago)
Submitted on 10 November 2025 (4 months ago)
Period: 25 February 2024 - 22 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 26 November 2026
Period: 23 February 2025 - 26 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 9 April 2025 (11 months ago)
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Address
Tesco House Shire Park Kestrel Way Welwyn Garden City, AL7 1GA,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
TESCO SECRETARIES LIMITED
ActiveShire Park, Welwyn Garden CityAL7 1GA
Corporate secretary
Appointed 31 Mar 2023
TESCO SECRETARIES LIMITED
Shire Park, Welwyn Garden CityAL7 1GA
Corporate secretary
31 Mar 2023
Active
BRAY, Adam
ActiveShire Park, Welwyn Garden CityAL7 1GA
Born November 1984
Director
Appointed 13 Nov 2025
BRAY, Adam
Shire Park, Welwyn Garden CityAL7 1GA
Born November 1984
Director
13 Nov 2025
Active
DEKKERS, Guus Augustinus
ActiveShire Park, Welwyn Garden CityAL7 1GA
Born January 1965
Director
Appointed 31 Mar 2023
DEKKERS, Guus Augustinus
Shire Park, Welwyn Garden CityAL7 1GA
Born January 1965
Director
31 Mar 2023
Active
VOGT, Oliver, Dr.
ActiveShire Park, Welwyn Garden CityAL7 1GA
Born March 1977
Director
Appointed 31 Mar 2023
VOGT, Oliver, Dr.
Shire Park, Welwyn Garden CityAL7 1GA
Born March 1977
Director
31 Mar 2023
Active
WOOLFENDEN, Richard Andrew
ActiveShire Park, Welwyn Garden CityAL7 1GA
Born July 1969
Director
Appointed 31 Mar 2023
WOOLFENDEN, Richard Andrew
Shire Park, Welwyn Garden CityAL7 1GA
Born July 1969
Director
31 Mar 2023
Active
TESCO SERVICES LIMITED
ActiveShire Park, Welwyn Garden CityAL7 1GA
Corporate director
Appointed 31 Mar 2023
TESCO SERVICES LIMITED
Shire Park, Welwyn Garden CityAL7 1GA
Corporate director
31 Mar 2023
Active
HOOD, Scott
ResignedShire Park, Welwyn Garden CityAL7 1GA
Born March 1988
Director
Appointed 31 Mar 2023
Resigned 13 Nov 2025
HOOD, Scott
Shire Park, Welwyn Garden CityAL7 1GA
Born March 1988
Director
31 Mar 2023
Resigned 13 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tesco Holdings Limited
ActiveShire Park, Welwyn Garden CityAL7 1GA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2023
Tesco Holdings Limited
Shire Park, Welwyn Garden CityAL7 1GA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2025
23 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 June 2023