Menna Overview
Here’s a quick overview of TRANSFINITE SYSTEMS LIMITED 👀 — a London based business that started in 1994.
TRANSFINITE SYSTEMS LIMITED
- Company statusactive
- Company No02968188
- Age31 years 10 months Incorporated 15 September 1994
- Officers4
Address
York House, 1 Seagrave Road, London, SW6 1RP
TRANSFINITE SYSTEMS LIMITED is an active company incorporated on 15 September 1994 and based in London. The company was registered 32 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)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 24 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 20 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Oct 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Sep 2017
Change Person Director Company With Change Date
9 Years Ago on 17 Nov 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 07 Oct 2016
Confirmation Statement With Updates
9 Years Ago on 27 Sep 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 09 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 30 Sep 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 02 Oct 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 26 Sep 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 16 Oct 2013
Accounts With Accounts Type Total Exemption Full
12 Years Ago on 23 Sep 2013
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAHL, John Andrew | secretary | 18 Sept 1994 | |
| PAHL, John Andrew | director | May 1964 | 18 Sept 1994 |
| PARKER, John Robert | director | Sep 1963 | 18 Sept 1994 |
| TAYLOR, Alastair | director | Apr 1971 | 19 Nov 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Pahl | May 1964 | 06 Apr 2016 |
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Here’s a quick overview of TRANSFINITE SYSTEMS LIMITED 👀 — a London based business that started in 1994.