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Nom

Transcend360 Group Limited

Adresse
The Long Barn
Cobham Park Road
Downside
Cobham
KT11 3NE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 07936435 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • Transcend360 Consulting Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Marjot, William Brian Status: Active Notified: 31/08/2016 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Riley, Stephen John Status: Active Notified: 31/08/2016 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Georghiou, John Frederick Downside, Cobham, England Status: Active Notified: 01/07/2012 Date of Birth: 06/1963 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Georghiou, Marisa Downside, Cobham, England Status: Active Notified: 01/07/2012 Date of Birth: 06/1967 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Julian Spencer Sutton Veny, Warminster, England Status: Active Notified: 01/02/2018 Date of Birth: 11/1962 Occupation: Partner And Alliances Director Role: Director Country of Residence: United Kingdom Nationality: English
    Marjot, Deborah Jane Downside, Cobham, England Status: Active Notified: 06/02/2012 Date of Birth: 08/1965 Occupation: Administration Manager Role: Director Country of Residence: England Nationality: British
    Marjot, William Brian Downside, Cobham, England Status: Active Notified: 06/02/2012 Date of Birth: 09/1966 Occupation: Marketing Role: Director Country of Residence: England Nationality: British
    Riley, Stephen John Downside, Cobham, England Status: Active Notified: 22/11/2013 Date of Birth: 03/1969 Occupation: Chief Technology Officer Role: Director Country of Residence: United Kingdom Nationality: English
    Schroten, Liesbeth Downside, Cobham, England Status: Active Notified: 22/11/2013 Date of Birth: 07/1969 Occupation: Technology Officer Role: Director Country of Residence: England Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag Trans4Mmarketing Limited Status: Active Notified: 23/05/2018 Companies House Number: 07928345 Nature of Control
  • Ownership of shares - 75% or more