Menna Overview
Here’s a quick overview of TRANSPARITY SOLUTIONS LIMITED 👀 — a London based business that started in 2015.
TRANSPARITY SOLUTIONS LIMITED
- Company statusactive
- Company No09420434
- Age11 years 5 months Incorporated 3 February 2015
- Officers5
Address
2 Kingdom Street, Paddington, London, W2 6BD, England
TRANSPARITY SOLUTIONS LIMITED is an active company incorporated on 3 February 2015 and based in London, England. The company was registered 11 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)
62020 Information technology consultancy activities
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 05 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 21 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Oct 2024
Memorandum Articles
1 Year Ago on 17 Oct 2024
Resolution
1 Year Ago on 17 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 19 Feb 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOLT, Paul Anthony | director | May 1976 | 26 Jul 2022 |
| HANNIBAL, Timothy James | director | Mar 1987 | 18 Sept 2020 |
| JOBBINS, David Anthony | director | Aug 1973 | 03 Feb 2015 |
| MILLS, Kirsty | director | Sep 1977 | 31 Oct 2023 |
| TUNE, Neil | director | Jul 1963 | 30 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tsl Bidco Limited | 18 Sept 2020 | |
| Mr Colin Gordon Macandrew | Dec 1967 | 06 Apr 2016 |
| Mr David Anthony Jobbins | Aug 1973 | 06 Apr 2016 |
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BOLT, Paul Anthony are mutual persons.
BOLT, Paul Anthony, MILLS, Kirsty are mutual persons.
BOLT, Paul Anthony, MILLS, Kirsty are mutual persons.
BOLT, Paul Anthony, MILLS, Kirsty are mutual persons.
BOLT, Paul Anthony, MILLS, Kirsty, GREEN, Anthony Paul are mutual persons.
JOBBINS, David Anthony, MILLS, Kirsty, GREEN, Anthony Paul, SLATER, Iain Gordon are mutual persons.
MILLS, Kirsty, GREEN, Anthony Paul, SLATER, Iain Gordon are mutual persons.
MILLS, Kirsty, GREEN, Anthony Paul, SLATER, Iain Gordon are mutual persons.
MILLS, Kirsty, GREEN, Anthony Paul, SLATER, Iain Gordon are mutual persons.
TUNE, Neil are mutual persons.
GREEN, Anthony Paul are mutual persons.
GREEN, Anthony Paul are mutual persons.
SLATER, Iain Gordon are mutual persons.
SLATER, Iain Gordon are mutual persons.
SLATER, Iain Gordon are mutual persons.
SLATER, Iain Gordon are mutual persons.
SLATER, Iain Gordon are mutual persons.
SLATER, Iain Gordon are mutual persons.
SLATER, Iain Gordon are mutual persons.
SLATER, Iain Gordon are mutual persons.
TSL TOPCO LIMITED
BOLT, Paul Anthony, HANNIBAL, Timothy James, JOBBINS, David Anthony, MILLS, Kirsty, TUNE, Neil, GREEN, Anthony Paul, MACANDREW, Colin Gordon, SLATER, Iain Gordon are mutual persons.
TSL BIDCO LIMITED
HANNIBAL, Timothy James, JOBBINS, David Anthony, MILLS, Kirsty, GREEN, Anthony Paul, MACANDREW, Colin Gordon, SLATER, Iain Gordon are mutual persons.
TSL MIDCO LIMITED
HANNIBAL, Timothy James, JOBBINS, David Anthony, MILLS, Kirsty, GREEN, Anthony Paul, MACANDREW, Colin Gordon, SLATER, Iain Gordon are mutual persons.
ARTHUR DEREK PROPERTY HOLDINGS LTD
GREEN, Anthony Paul are mutual persons.
ENABLE GREAT LIMITED
PAPP, Kelvin Derrick are mutual persons.
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Here’s a quick overview of TRANSPARITY SOLUTIONS LIMITED 👀 — a London based business that started in 2015.