Menna Overview
Here’s a quick overview of TRANSVEND LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2003.
TRANSVEND LIMITED
- Company statusactive
- Company No04983349
- Age22 years 7 months Incorporated 3 December 2003
- Officers4
Address
Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England
TRANSVEND LIMITED is an active company incorporated on 3 December 2003 and based in Milton Keynes, Buckinghamshire, England. The company was registered 23 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)
28930 Manufacture of machinery for food, beverage and tobacco processing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 20 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 20 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 20 Nov 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 29 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 02 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 06 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 06 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 11 Dec 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAMES, Ann | secretary | 03 Dec 2003 | |
| JAMES, Ann | director | Jul 1953 | 03 Dec 2003 |
| JAMES, Ian Gordon Craig | director | May 1952 | 03 Dec 2003 |
| JAMES, Nicholas | director | Mar 1980 | 01 Jul 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Ian Stuart James | Mar 1980 | 06 Apr 2016 |
| Mr Ian Gordon Craig James | May 1952 | 06 Apr 2016 |
| Mrs Ann James | Jul 1953 | 06 Apr 2016 |
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of TRANSVEND LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2003.