Menna Overview
Here’s a quick overview of TRANSALIS LIMITED 👀 — a Eastleigh, Hampshire based business that started in 2002.
TRANSALIS LIMITED
- Company statusactive
- Company No04581648
- Age23 years 8 months Incorporated 5 November 2002
- Officers5
Address
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
TRANSALIS LIMITED is an active company incorporated on 5 November 2002 and based in Eastleigh, Hampshire, United Kingdom. The company was registered 24 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)
62090 Other information technology service activities
Accounts
Available to 29 December 2025. Next accounts due by 29 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 29 May 2025
Mortgage Charge Part Both With Charge Number
1 Year Ago on 28 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 08 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 17 May 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 24 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 16 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Dec 2020
Second Filing Cessation Of A Person With Significant Control
5 Years Ago on 20 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 25 Sep 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 18 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Sep 2020
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 18 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 24 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 20 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 10 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 10 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 30 Sep 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SABATINO, Marie | secretary | 05 Nov 2002 | |
| BLAKELAW SECRETARIES LIMITED | corporate secretary | 23 Jul 2020 | |
| BUTLER SIMPSON, Paul John Frederick | director | Dec 1959 | 18 Mar 2003 |
| FURNER, Stephen Kenneth | director | Apr 1956 | 30 Sept 2014 |
| SABATINO, Aniello Louis | director | May 1965 | 05 Nov 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeffrey Raymond White | Feb 1953 | 06 Apr 2016 |
| Mrs Marie Sabatino | Dec 1960 | 06 Apr 2016 |
| Mr Paul John Frederick Butler Simpson | Dec 1959 | 06 Apr 2016 |
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Here’s a quick overview of TRANSALIS LIMITED 👀 — a Eastleigh, Hampshire based business that started in 2002.