Transcom Worldwide (UK) Limited

Company Name	Transcom Worldwide (UK) Limited
Company Status	Active
Company Number	02785250
Category	Private Limited Company
Incorporation Date	1 February 1993(31 years, 3 months ago)
Previous Name	Credit & Business Services Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Mark Andrew Lyndsell
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 February 2016(23 years after company formation)
Appointment Duration	8 years, 2 months
Role	Senior Vice President
Country of Residence	Philippines
Correspondence Address	Limewood House Limewood Way Seacroft Leeds LS14 1AB

Director Name	Mr Sohit Saundh
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Indian
Status	Current
Appointed	17 August 2020(27 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chief Financial Officer
Country of Residence	Philippines
Correspondence Address	Limewood House Limewood Way Seacroft Leeds LS14 1AB

Director Name	Mr Rolf Jonas Dahlberg
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Swedish
Status	Current
Appointed	17 August 2020(27 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Limewood House Limewood Way Seacroft Leeds LS14 1AB

Director Name	Mrs Laura Paul
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(same day as company formation)
Role	Credit Manager
Correspondence Address	Shafford Stud Redbourn Road St. Albans Hertfordshire AL3 6LB

Secretary Name	Mrs Claire Centa
Nationality	British
Status	Resigned
Appointed	01 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	34 Cublands Hertford Hertfordshire SG13 7TS

Director Name	Simon Bernard Paul
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(2 years, 3 months after company formation)
Appointment Duration	12 years (resigned 17 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Six Tunnels Farm Gaddesden Row Hemel Hempstead Herts HP2 6HW

Director Name	Mr Daniel Paul
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(2 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 August 2002)
Role	Company Director
Correspondence Address	Shafford Barn Redbourn Road St Albans Hertfordshire AL3 6LB

Director Name	Mrs Audrey Paul
Nationality	British
Status	Resigned
Appointed	15 May 1995(2 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 August 2002)
Role	Company Director
Correspondence Address	Shafford Barn Redbourn Road St Albans Hertfordshire AL3 6LB

Director Name	Stephen Richard Paul
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(2 years, 3 months after company formation)
Appointment Duration	12 years (resigned 17 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Henderson Place Epping Green Little Berkhampstead Herts SG13 8GA

Director Name	George Lang Johnson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(3 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 29 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Cranbrook Drive St Albans AL4 0SU

Director Name	Mr Brian John Palmer
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(9 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 November 2003)
Role	Company Executive
Country of Residence	England
Correspondence Address	24 Queensberry Avenue Copford Colchester Essex CO6 1YN

Secretary Name	Glenn Frederick Mackay
Nationality	British
Status	Resigned
Appointed	22 November 2002(9 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 January 2005)
Role	Entrepreneur
Correspondence Address	31 Trafalgar Gate Brighton Marina Brighton BN2 5UY

Secretary Name	Stephen Richard Paul
Nationality	British
Status	Resigned
Appointed	17 January 2005(11 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Henderson Place Epping Green Little Berkhampstead Herts SG13 8GA

Director Name	Andrew Peter Thomas
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(12 years, 2 months after company formation)
Appointment Duration	12 months (resigned 29 March 2006)
Role	Operations
Correspondence Address	29 Heron Gardens Rayleigh Essex SS6 9TU

Director Name	Stephen Nicolas Downing
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(13 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 17 May 2007)
Role	Company Financial Officer
Correspondence Address	45 Rue De Scillas Howald L 2529 Luxembourg

Director Name	Regimantas Liepa
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	29 March 2006(13 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 02 July 2012)
Role	Regional General Manager
Country of Residence	Lithuania
Correspondence Address	Aukstagirio 28 Vilnius 10105 Foreign

Director Name	Julio Prado
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 March 2006(13 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2010)
Role	Lawyer
Country of Residence	Spain
Correspondence Address	Salustiano Olozaga 16 Madrid Foreign

Director Name	Michael Stephen Purvis
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(14 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 August 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Bridge Road Darlington County Durham DL3 8TJ

Director Name	Mr Ben Gujral
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(14 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Athenia Close Goffs Oak Waltham Cross Hertfordshire EN7 5ES

Secretary Name	Mark Smallwood
Nationality	British
Status	Resigned
Appointed	17 May 2007(14 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Bracken Lane Welwyn Herts AL6 0RB

Secretary Name	Miss Julie Ann Harris
Nationality	British
Status	Resigned
Appointed	31 December 2007(14 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 November 2008)
Role	Company Director
Correspondence Address	54 Talbot Road Luton Bedfordshire LU2 7RW

Secretary Name	James William Roberts
Nationality	British
Status	Resigned
Appointed	14 November 2008(15 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 August 2009)
Role	Company Director
Correspondence Address	19 Nevill Grove Watford Herts WD24 5EA

Secretary Name	Mrs Karen Maria Sherpa
Status	Resigned
Appointed	22 August 2011(18 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 August 2013)
Role	Company Director
Correspondence Address	Limewood House Limewood Way Seacroft Leeds LS14 1AB

Director Name	Per Johan Eriksson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 July 2012(19 years, 5 months after company formation)
Appointment Duration	1 month (resigned 01 August 2012)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	C/O Transcom Sweden Ab Ralambsvagen 17,15 Tr Stockholm Se-11259 Sweden

Director Name	Erik Marcus Wilhelm Sullmann
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 August 2012(19 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 April 2013)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Ralambsvagen 17 15 Tr Stockholm Sweden

Director Name	Mr Kelvin Dodd
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(19 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Limewood House Limewood Way Seacroft Leeds LS14 1AB

Director Name	Mr Bent Faurskov
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 January 2013(20 years after company formation)
Appointment Duration	1 year (resigned 06 February 2014)
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	Transcom Cms A/S Herstedoestervej 27-29 2620 Albertslund Denmark

Secretary Name	Miss Cheryl Lee Hutchinson
Status	Resigned
Appointed	13 August 2013(20 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2016)
Role	Company Director
Correspondence Address	Limewood House Limewood Way Seacroft Leeds LS14 1AB

Director Name	Mr Roberto Boggio
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 February 2014(21 years after company formation)
Appointment Duration	1 year, 12 months (resigned 02 February 2016)
Role	Regional General Manager
Country of Residence	Italy
Correspondence Address	Via Brescia, 28 20063 Cernusco Sul Naviglio Milano Italy

Director Name	Mr Jan Ulrik Englund
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 February 2016(23 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2017)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Limewood House Limewood Way Seacroft Leeds LS14 1AB

Director Name	Mr Kaarle Juhani Soininen
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Finnish
Status	Resigned
Appointed	02 February 2016(23 years after company formation)
Appointment Duration	4 years, 6 months (resigned 17 August 2020)
Role	Regional Cfo
Country of Residence	Philippines
Correspondence Address	Limewood House Limewood Way Seacroft Leeds LS14 1AB

Director Name	Mr Lars Philip Skold
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 August 2017(24 years, 6 months after company formation)
Appointment Duration	11 months (resigned 27 June 2018)
Role	Cco
Country of Residence	Sweden
Correspondence Address	Limewood House Limewood Way Seacroft Leeds LS14 1AB

Director Name	Michael Weinreich
Date of Birth	June 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	27 June 2018(25 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 August 2020)
Role	Group Ceo & President
Country of Residence	Germany
Correspondence Address	Limewood House Limewood Way Seacroft Leeds LS14 1AB

Contact

Website	transcom.com

Location

Registered Address	Limewood House Limewood Way Seacroft Leeds LS14 1AB
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Killingbeck and Seacroft
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

44.4k at £1	Transcom Worldwide Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£3,156,376
Gross Profit	£701,520
Net Worth	-£153,802
Cash	£915,521
Current Liabilities	£10,172,444

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 January 2024 (3 months, 1 week ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Charges

12 November 2009	Delivered on: 14 November 2009 Persons entitled: Sackville Properties (St Albans) Limited Classification: Rent deposit deed Secured details: Â£32,028.19 due or to become due from the company to the chargee. Particulars: All monies from time to time standing to the credit of the interest bearing deposit account see image for full details. Outstanding
2 November 2000	Delivered on: 16 November 2000 Satisfied on: 6 April 2006 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£178500 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 10044531. Fully Satisfied
16 April 1997	Delivered on: 17 April 1997 Satisfied on: 6 April 2006 Persons entitled: Bryony Investments Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee pursuant to a lease dated 16TH april 1997. Particulars: An initial rent deposit of Â£29,942 and any other sums from time to time deposited by the company in a seperate designated deposit account with the mortgagee's bankers pursuant to the deed of rent deposit and not withdrawn by the landlord under the lease and interest earned on the deposit and retained in the deposit account. Fully Satisfied
31 October 1994	Delivered on: 4 November 1994 Satisfied on: 6 April 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 January 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
5 January 2023	Full accounts made up to 31 December 2021 (28 pages)
24 January 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
10 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
10 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
10 November 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (26 pages)
10 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (48 pages)
2 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
2 March 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (29 pages)
29 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
29 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (47 pages)
25 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
13 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (45 pages)
19 August 2020	Termination of appointment of Michael Weinreich as a director on 17 August 2020 (1 page)
19 August 2020	Appointment of Mr Sohit Saundh as a director on 17 August 2020 (2 pages)
19 August 2020	Appointment of Mr Rolf Jonas Dahlberg as a director on 17 August 2020 (2 pages)
19 August 2020	Termination of appointment of Kaarle Juhani Soininen as a director on 17 August 2020 (1 page)
21 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
18 November 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (29 pages)
18 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
7 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
5 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (48 pages)
5 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
21 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
8 November 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (29 pages)
27 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
27 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (41 pages)
27 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
2 July 2018	Termination of appointment of Lars Philip Skold as a director on 27 June 2018 (1 page)
2 July 2018	Appointment of Michael Weinreich as a director on 27 June 2018 (2 pages)
22 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
22 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
13 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (28 pages)
13 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (78 pages)
13 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (28 pages)
13 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (78 pages)
6 November 2017	Satisfaction of charge 4 in full (1 page)
6 November 2017	Satisfaction of charge 4 in full (1 page)
24 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
24 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
24 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
24 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
4 September 2017	Termination of appointment of Jan Ulrik Englund as a director on 31 July 2017 (1 page)
4 September 2017	Appointment of Mr Lars Philip Skold as a director on 1 August 2017 (2 pages)
4 September 2017	Appointment of Mr Lars Philip Skold as a director on 1 August 2017 (2 pages)
4 September 2017	Termination of appointment of Jan Ulrik Englund as a director on 31 July 2017 (1 page)
5 July 2017	Termination of appointment of Kelvin Dodd as a director on 2 February 2016 (1 page)
5 July 2017	Termination of appointment of Kelvin Dodd as a director on 2 February 2016 (1 page)
19 May 2017	Termination of appointment of Cheryl Lee Hutchinson as a secretary on 1 August 2016 (1 page)
19 May 2017	Termination of appointment of Cheryl Lee Hutchinson as a secretary on 1 August 2016 (1 page)
1 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
23 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (84 pages)
23 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
23 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
23 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (84 pages)
23 January 2017	Audit exemption subsidiary accounts made up to 31 December 2015 (23 pages)
23 January 2017	Audit exemption subsidiary accounts made up to 31 December 2015 (23 pages)
16 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
16 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
30 March 2016	Appointment of Mr Kaarle Juhani Soininen as a director on 2 February 2016 (2 pages)
30 March 2016	Appointment of Mr Mark Andrew Lyndsell as a director on 2 February 2016 (2 pages)
30 March 2016	Appointment of Mr Mark Andrew Lyndsell as a director on 2 February 2016 (2 pages)
30 March 2016	Appointment of Mr Jan Ulrik Englund as a director on 2 February 2016 (2 pages)
30 March 2016	Appointment of Mr Kaarle Juhani Soininen as a director on 2 February 2016 (2 pages)
30 March 2016	Appointment of Mr Jan Ulrik Englund as a director on 2 February 2016 (2 pages)
18 March 2016	Termination of appointment of Roberto Boggio as a director on 2 February 2016 (2 pages)
18 March 2016	Termination of appointment of Roberto Boggio as a director on 2 February 2016 (2 pages)
9 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 44,403 (4 pages)
9 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 44,403 (4 pages)
12 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
12 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (104 pages)
12 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (22 pages)
12 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
12 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (22 pages)
12 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (104 pages)
12 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
12 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
1 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (108 pages)
1 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
1 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (108 pages)
1 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
20 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 44,403 (4 pages)
20 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 44,403 (4 pages)
20 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 44,403 (4 pages)
13 November 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (17 pages)
13 November 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (17 pages)
10 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (77 pages)
10 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (77 pages)
30 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
30 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
18 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
18 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
17 February 2014	Appointment of Mr Roberto Boggio as a director (2 pages)
17 February 2014	Appointment of Mr Roberto Boggio as a director (2 pages)
17 February 2014	Termination of appointment of Bent Faurskov as a director (1 page)
17 February 2014	Termination of appointment of Bent Faurskov as a director (1 page)
5 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 44,403 (4 pages)
5 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 44,403 (4 pages)
5 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 44,403 (4 pages)
13 August 2013	Appointment of Miss Cheryl Lee Hutchinson as a secretary (1 page)
13 August 2013	Termination of appointment of Karen Sherpa as a secretary (1 page)
13 August 2013	Appointment of Miss Cheryl Lee Hutchinson as a secretary (1 page)
13 August 2013	Termination of appointment of Karen Sherpa as a secretary (1 page)
12 July 2013	Full accounts made up to 31 December 2012 (18 pages)
12 July 2013	Full accounts made up to 31 December 2012 (18 pages)
29 April 2013	Termination of appointment of Erik Sullmann as a director (1 page)
29 April 2013	Termination of appointment of Erik Sullmann as a director (1 page)
26 February 2013	Statement of capital following an allotment of shares on 17 December 2012 GBP 44,402 (3 pages)
26 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Statement of capital following an allotment of shares on 17 December 2012 GBP 44,402 (3 pages)
29 January 2013	Appointment of Mr Bent Faurskov as a director (2 pages)
29 January 2013	Appointment of Mr Bent Faurskov as a director (2 pages)
20 December 2012	Statement of capital following an allotment of shares on 17 December 2012 GBP 44,402 (3 pages)
20 December 2012	Statement of capital following an allotment of shares on 17 December 2012 GBP 44,402 (3 pages)
30 August 2012	Full accounts made up to 31 December 2011 (17 pages)
30 August 2012	Full accounts made up to 31 December 2011 (17 pages)
13 August 2012	Termination of appointment of Michael Purvis as a director ANNOTATION The document is a duplicate of TM01 registered on 03/08/2012 (3 pages)
13 August 2012	Termination of appointment of Michael Purvis as a director ANNOTATION The document is a duplicate of TM01 registered on 03/08/2012 (3 pages)
13 August 2012	Appointment of Kelvin Dodd as a director ANNOTATION The document is a duplicate of AP01 registered on 03/08/2012 (4 pages)
13 August 2012	Appointment of Kelvin Dodd as a director ANNOTATION The document is a duplicate of AP01 registered on 03/08/2012 (4 pages)
3 August 2012	Termination of appointment of Per Eriksson as a director (1 page)
3 August 2012	Appointment of Mr Kelvin Dodd as a director (2 pages)
3 August 2012	Appointment of Mr Kelvin Dodd as a director (2 pages)
3 August 2012	Appointment of Erik Marcus Wilhelm Sullmann as a director (2 pages)
3 August 2012	Appointment of Erik Marcus Wilhelm Sullmann as a director (2 pages)
3 August 2012	Termination of appointment of Michael Purvis as a director (1 page)
3 August 2012	Termination of appointment of Michael Purvis as a director (1 page)
3 August 2012	Termination of appointment of Per Eriksson as a director (1 page)
26 July 2012	Termination of appointment of Regimantas Liepa as a director (3 pages)
26 July 2012	Appointment of Per Johan Eriksson as a director (3 pages)
26 July 2012	Termination of appointment of Regimantas Liepa as a director (3 pages)
26 July 2012	Appointment of Per Johan Eriksson as a director (3 pages)
21 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
18 January 2012	Resolutions RES13 ‐ Section 175 conflicts of interest 03/01/2012 (1 page)
18 January 2012	Resolutions RES13 ‐ Section 175 conflicts of interest 03/01/2012 (1 page)
14 November 2011	Appointment of Mrs Karen Maria Sherpa as a secretary (1 page)
14 November 2011	Appointment of Mrs Karen Maria Sherpa as a secretary (1 page)
8 August 2011	Full accounts made up to 31 December 2010 (17 pages)
8 August 2011	Full accounts made up to 31 December 2010 (17 pages)
18 April 2011	Registered office address changed from Transcom House Alban Park St Albans Hertfordshire AL4 0LA on 18 April 2011 (1 page)
18 April 2011	Registered office address changed from Transcom House Alban Park St Albans Hertfordshire AL4 0LA on 18 April 2011 (1 page)
1 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (14 pages)
1 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (14 pages)
1 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (14 pages)
17 January 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 1,644,400.00 (4 pages)
17 January 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 1,644,400.00 (4 pages)
12 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 December 2010	Full accounts made up to 31 December 2009 (16 pages)
20 December 2010	Full accounts made up to 31 December 2009 (16 pages)
3 December 2010	Termination of appointment of Julio Prado as a director (1 page)
3 December 2010	Termination of appointment of Julio Prado as a director (1 page)
28 April 2010	Director's details changed for Regimantas Liepa on 1 October 2009 (2 pages)
28 April 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Regimantas Liepa on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Julio Prado on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Regimantas Liepa on 1 October 2009 (2 pages)
28 April 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Julio Prado on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Michael Stephen Purvis on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Julio Prado on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Michael Stephen Purvis on 1 October 2009 (2 pages)
28 April 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Michael Stephen Purvis on 1 October 2009 (2 pages)
23 April 2010	Termination of appointment of James Roberts as a secretary (1 page)
23 April 2010	Termination of appointment of James Roberts as a secretary (1 page)
10 March 2010	Full accounts made up to 31 December 2008 (17 pages)
10 March 2010	Full accounts made up to 31 December 2008 (17 pages)
4 February 2010	Secretary's details changed for James William Roberts on 31 August 2009 (1 page)
4 February 2010	Secretary's details changed for James William Roberts on 31 August 2009 (1 page)
14 November 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 November 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
7 July 2009	Appointment terminated director ben gujral (1 page)
7 July 2009	Appointment terminated director ben gujral (1 page)
18 March 2009	Return made up to 01/02/09; full list of members (4 pages)
18 March 2009	Return made up to 01/02/09; full list of members (4 pages)
16 January 2009	Resolutions RES13 ‐ Section 516 13/01/2009 (1 page)
16 January 2009	Resolutions RES13 ‐ Section 516 13/01/2009 (1 page)
14 January 2009	Full accounts made up to 31 December 2007 (18 pages)
14 January 2009	Full accounts made up to 31 December 2007 (18 pages)
21 November 2008	Secretary appointed james william roberts (2 pages)
21 November 2008	Appointment terminated secretary julie harris (1 page)
21 November 2008	Appointment terminated secretary julie harris (1 page)
21 November 2008	Secretary appointed james william roberts (2 pages)
10 November 2008	Auditor's resignation (1 page)
10 November 2008	Auditor's resignation (1 page)
14 February 2008	Return made up to 01/02/08; full list of members (3 pages)
14 February 2008	Return made up to 01/02/08; full list of members (3 pages)
17 January 2008	Memorandum and Articles of Association (11 pages)
17 January 2008	Memorandum and Articles of Association (11 pages)
16 January 2008	Secretary resigned (1 page)
16 January 2008	Company name changed credit & business services LTD\certificate issued on 16/01/08 (2 pages)
16 January 2008	Secretary resigned (1 page)
16 January 2008	Company name changed credit & business services LTD\certificate issued on 16/01/08 (2 pages)
16 January 2008	Registered office changed on 16/01/08 from: cbs house alban park st albans hertfordshire AL4 0LA (1 page)
16 January 2008	New secretary appointed (2 pages)
16 January 2008	Secretary resigned (1 page)
16 January 2008	Registered office changed on 16/01/08 from: cbs house alban park st albans hertfordshire AL4 0LA (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	New secretary appointed (2 pages)
1 November 2007	Full accounts made up to 31 December 2006 (18 pages)
1 November 2007	Full accounts made up to 31 December 2006 (18 pages)
16 August 2007	New secretary appointed (2 pages)
16 August 2007	New secretary appointed (2 pages)
6 July 2007	Return made up to 01/02/07; full list of members (8 pages)
6 July 2007	Return made up to 01/02/07; full list of members (8 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	New director appointed (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	New director appointed (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	New director appointed (2 pages)
22 September 2006	Full accounts made up to 31 May 2006 (18 pages)
22 September 2006	Full accounts made up to 31 May 2006 (18 pages)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Director's particulars changed (1 page)
6 June 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
6 June 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
24 May 2006	Accounting reference date extended from 31/12/05 to 31/05/06 (1 page)
24 May 2006	Accounting reference date extended from 31/12/05 to 31/05/06 (1 page)
25 April 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
25 April 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
6 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2006	Total exemption full accounts made up to 31 May 2005 (17 pages)
6 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2006	Total exemption full accounts made up to 31 May 2005 (17 pages)
1 March 2006	Return made up to 01/02/06; full list of members (8 pages)
1 March 2006	Return made up to 01/02/06; full list of members (8 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
11 March 2005	Return made up to 01/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 March 2005	Return made up to 01/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 March 2005	Resolutions RES13 ‐ 15600 shs for Â£135000 14/01/05 (1 page)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	Â£ ic 60000/44400 14/01/05 Â£ sr 15600@1=15600 (1 page)
7 March 2005	Â£ ic 60000/44400 14/01/05 Â£ sr 15600@1=15600 (1 page)
7 March 2005	Secretary resigned (1 page)
7 March 2005	Resolutions RES13 ‐ 15600 shs for Â£135000 14/01/05 (1 page)
7 March 2005	Secretary resigned (1 page)
7 March 2005	New secretary appointed (2 pages)
31 August 2004	Group of companies' accounts made up to 31 May 2004 (23 pages)
31 August 2004	Group of companies' accounts made up to 31 May 2003 (24 pages)
31 August 2004	Group of companies' accounts made up to 31 May 2003 (24 pages)
31 August 2004	Group of companies' accounts made up to 31 May 2004 (23 pages)
4 May 2004	Return made up to 01/02/04; full list of members (8 pages)
4 May 2004	Return made up to 01/02/04; full list of members (8 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
21 January 2004	Return made up to 01/02/03; full list of members (9 pages)
21 January 2004	Return made up to 01/02/03; full list of members (9 pages)
22 December 2002	New secretary appointed (2 pages)
22 December 2002	New secretary appointed (2 pages)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Secretary resigned (1 page)
30 September 2002	Full accounts made up to 31 May 2001 (16 pages)
30 September 2002	Full accounts made up to 31 May 2002 (16 pages)
30 September 2002	Full accounts made up to 31 May 2001 (16 pages)
30 September 2002	Full accounts made up to 31 May 2002 (16 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
9 July 2002	Director's particulars changed (1 page)
9 July 2002	Director's particulars changed (1 page)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
9 May 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 May 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 February 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 February 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 November 2000	Particulars of mortgage/charge (3 pages)
16 November 2000	Particulars of mortgage/charge (3 pages)
13 October 2000	Full accounts made up to 31 May 2000 (16 pages)
13 October 2000	Full accounts made up to 31 May 2000 (16 pages)
20 July 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
20 July 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
7 February 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 February 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 April 1999	Return made up to 01/02/99; no change of members (6 pages)
6 April 1999	Return made up to 01/02/99; no change of members (6 pages)
24 January 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
24 January 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
1 June 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
1 June 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
11 February 1998	Return made up to 01/02/98; no change of members (6 pages)
11 February 1998	Return made up to 01/02/98; no change of members (6 pages)
19 November 1997	Director's particulars changed (1 page)
19 November 1997	Director's particulars changed (1 page)
2 June 1997	Registered office changed on 02/06/97 from: 17 alban park hatfield road st albans hertfordshire AL4 0XY (1 page)
2 June 1997	Registered office changed on 02/06/97 from: 17 alban park hatfield road st albans hertfordshire AL4 0XY (1 page)
17 April 1997	Particulars of mortgage/charge (2 pages)
17 April 1997	Particulars of mortgage/charge (2 pages)
3 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 March 1997	Ad 31/05/96--------- Â£ si 10000@1 (2 pages)
3 March 1997	Â£ nc 50000/60000 31/05/96 (1 page)
3 March 1997	Ad 31/05/96--------- Â£ si 10000@1 (2 pages)
3 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 March 1997	Â£ nc 50000/60000 31/05/96 (1 page)
27 February 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
27 February 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
6 February 1997	Return made up to 01/02/97; full list of members (8 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	Return made up to 01/02/97; full list of members (8 pages)
6 February 1997	New director appointed (2 pages)
7 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 February 1996	Ad 08/10/95--------- Â£ si 30000@1 (2 pages)
15 February 1996	Ad 08/10/95--------- Â£ si 30000@1 (2 pages)
15 February 1996	Return made up to 01/02/96; full list of members (8 pages)
15 February 1996	Return made up to 01/02/96; full list of members (8 pages)
18 December 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
18 December 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
15 December 1995	Registered office changed on 15/12/95 from: 14 alban park hatfied road st albans hertfordshire AL4 0JJ (1 page)
15 December 1995	Registered office changed on 15/12/95 from: 14 alban park hatfied road st albans hertfordshire AL4 0JJ (1 page)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	Ad 15/05/95--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	Ad 15/05/95--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
23 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
23 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
12 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 June 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
19 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 June 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
19 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 June 1995	Return made up to 01/02/95; no change of members 363(287) ‐ Registered office changed on 01/06/95 (4 pages)
1 June 1995	Return made up to 01/02/95; no change of members 363(287) ‐ Registered office changed on 01/06/95 (4 pages)
28 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 February 1995	Accounting reference date extended from 28/02 to 31/05 (1 page)
20 February 1995	Accounting reference date extended from 28/02 to 31/05 (1 page)
5 January 1995	Accounts for a dormant company made up to 28 February 1994 (1 page)
5 January 1995	Accounts for a dormant company made up to 28 February 1994 (1 page)
5 January 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 January 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
14 December 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 December 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 November 1994	Particulars of mortgage/charge (3 pages)
4 November 1994	Particulars of mortgage/charge (3 pages)
3 November 1994	Registered office changed on 03/11/94 from: 32, 34 high street wheathampstead herts. AL4 8AA (1 page)
3 November 1994	Registered office changed on 03/11/94 from: 32, 34 high street wheathampstead herts. AL4 8AA (1 page)
20 September 1994	Company name changed daniel gray business services li mited\certificate issued on 21/09/94 (2 pages)
20 September 1994	Company name changed daniel gray business services li mited\certificate issued on 21/09/94 (2 pages)
11 May 1994	Return made up to 01/02/94; full list of members (7 pages)
11 May 1994	Return made up to 01/02/94; full list of members (7 pages)
11 February 1994	Company name changed tronmark LIMITED\certificate issued on 14/02/94 (2 pages)
11 February 1994	Company name changed tronmark LIMITED\certificate issued on 14/02/94 (2 pages)
1 February 1993	Incorporation (16 pages)
1 February 1993	Incorporation (16 pages)

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