Menna Overview
Here’s a quick overview of TRANSPARENT COMMUNICATIONS LIMITED 👀 — a Waterlooville, Hampshire based business that started in 2002.
TRANSPARENT COMMUNICATIONS LIMITED
- Company statusactive
- Company No04508284
- Age23 years 11 months Incorporated 9 August 2002
- Officers3
Address
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6NU
TRANSPARENT COMMUNICATIONS LIMITED is an active company incorporated on 9 August 2002 and based in Waterlooville, Hampshire. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 24 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 24 Jun 2022
Accounts Amended With Accounts Type Total Exemption Full
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2021
Mortgage Satisfy Charge Full
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 26 Aug 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 06 Aug 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 22 Aug 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 31 Oct 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 31 Aug 2017
Confirmation Statement With No Updates
8 Years Ago on 17 Aug 2017
Change Person Director Company With Change Date
8 Years Ago on 17 Aug 2017
Change To A Person With Significant Control
8 Years Ago on 17 Aug 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARWICK, Steven Andrew | secretary | 03 Feb 2011 | |
| WARWICK, Richard William | director | Oct 1980 | 03 Feb 2011 |
| WARWICK, Steven Andrew | director | Nov 1976 | 03 Feb 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Steven Andrew Warwick | Nov 1976 | 01 Jul 2016 |
| Mr Richard William Warwick | Oct 1980 | 01 Jul 2016 |
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WILLIAMS, Mark Ian, OAKLEY, Denise Lesley are mutual persons.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of TRANSPARENT COMMUNICATIONS LIMITED 👀 — a Waterlooville, Hampshire based business that started in 2002.