Introduction
Watch Company
T
TRANSCEVE LTD
TRANSCEVE LTD is an active company incorporated on 17 January 2025 with the registered office located in Cambridge. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. TRANSCEVE LTD was registered 1 year ago.(SIC: 62012)
Status
active
Active since 1 years ago
Company No
16191698
LTD Company
Age
1 Years
Incorporated 17 January 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 17 October 2026
Period: 17 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
Allia Future Business Centre Kings Hedges Road Cambridge, CB4 2HY,
Previous Addresses
68 Kingsgate Drive Ipswich IP4 4DH England
From: 17 January 2025To: 29 May 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GLENISTER, Simon Michael
ActiveCornfield Road, Bury St EdmundsIP33 3BN
Born May 1973
Director
Appointed 17 Jan 2025
GLENISTER, Simon Michael
Cornfield Road, Bury St EdmundsIP33 3BN
Born May 1973
Director
17 Jan 2025
Active
RIBBANS, Damien John
ActiveKings Hedges Road, CambridgeCB4 2HY
Born July 1978
Director
Appointed 17 Jan 2025
RIBBANS, Damien John
Kings Hedges Road, CambridgeCB4 2HY
Born July 1978
Director
17 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Damien John Ribbans
ActiveKings Hedges Road, CambridgeCB4 2HY
Born July 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jan 2025
Mr Damien John Ribbans
Kings Hedges Road, CambridgeCB4 2HY
Born July 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jan 2025
Active
Mr Simon Michael Glenister
ActiveCornfield Road, Bury St EdmundsIP33 3BN
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jan 2025
Mr Simon Michael Glenister
Cornfield Road, Bury St EdmundsIP33 3BN
Born May 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jan 2025
Active
Filing History
5
Description
Type
Date Filed
Document
17 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 March 2026
29 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2025