Menna Overview
Here’s a quick overview of FINTRAN LIMITED 👀 — a Hindhead based business that started in 1940.
FINTRAN LIMITED
- Company statusactive
- Company No00359299
- Age86 years 5 months Incorporated 12 February 1940
- Officers4
Address
Pinewood, Flat 4 Headley Road, Grayshott, Hindhead, GU26 6LL, England
FINTRAN LIMITED is an active company incorporated on 12 February 1940 and based in Hindhead, England. The company was registered 86 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 10 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 13 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 13 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 23 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 23 Dec 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NELSON, Annelise Merete | secretary | 01 Jan 1970 | |
| CHESLEY, Anne Marie | director | May 1966 | 15 Jan 2001 |
| NELSON, Annelise Merete | director | Jun 1939 | 01 Jan 1970 |
| NELSON, Charles Edward Johannes | director | Apr 1962 | 15 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Charles James Nelson | Sep 1935 | 01 Jul 2016 |
| Mrs Annelise Merete Nelson | Jun 1939 | 01 Jul 2016 |
Related Companies
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NELSON, Annelise Merete, CHESLEY, Anne Marie, NELSON, Robert Charles James are mutual persons.
CHESLEY, Anne Marie are mutual persons.
NELSON, Robert Charles James are mutual persons.
NELSON, Robert Charles James are mutual persons.
NELSON, Robert Charles James are mutual persons.
NELSON, Robert Charles James are mutual persons.
NELSON, Robert Charles James are mutual persons.
THE LONDON TUNNELS PLC
NELSON, Charles Edward Johannes are mutual persons.
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Menna Overview
Here’s a quick overview of FINTRAN LIMITED 👀 — a Hindhead based business that started in 1940.