Menna Overview
Here’s a quick overview of TRANSPUTEC LIMITED 👀 — a Wembley, Middlesex based business that started in 1997.
TRANSPUTEC LIMITED
- Company statusactive
- Company No03443568
- Age28 years 9 months Incorporated 2 October 1997
- Officers5
Address
Transputec House, 19 Heather Park Drive, Wembley, Middlesex, HA0 1SS
TRANSPUTEC LIMITED is an active company incorporated on 2 October 1997 and based in Wembley, Middlesex. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62030 Computer facilities management activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 17 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 21 May 2020
Accounts With Accounts Type Group
6 Years Ago on 03 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 01 Oct 2019
Accounts With Accounts Type Group
7 Years Ago on 02 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Oct 2018
Termination Director Company With Name Termination Date
8 Years Ago on 29 Mar 2018
Accounts With Accounts Type Full
8 Years Ago on 03 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Oct 2017
Accounts With Accounts Type Group
9 Years Ago on 07 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 20 Oct 2016
Appoint Person Director Company With Name Date
10 Years Ago on 10 May 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEHGAL, Anil | secretary | 15 Nov 2011 | |
| NIGHTINGALE, Mark Norman | director | Feb 1967 | 01 Apr 2014 |
| SALT, Stuart Glyn | director | Jun 1972 | 01 Oct 2019 |
| SEGHAL, Anil | director | Aug 1961 | 06 Jan 1998 |
| SEHGAL, Sunil Kumar | director | Dec 1964 | 06 Jan 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Investac Limited | 17 Jun 2025 | |
| Mr Anil Bharti Sehgal | Aug 1961 | 06 Apr 2016 |
| Mr Sunil Kumar Sehgal | Dec 1964 | 06 Apr 2016 |
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Here’s a quick overview of TRANSPUTEC LIMITED 👀 — a Wembley, Middlesex based business that started in 1997.