Company NameTransaction Computers Limited
DirectorDaniel Asbaha
Company StatusActive
Company Number02356141
CategoryPrivate Limited Company
Incorporation Date7 March 1989(35 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Daniel Asbaha
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1992(3 years, 1 month after company formation)
Appointment Duration32 years
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address40 Goodwood Avenue
Hutton
Brentwood
Essex
CM13 1PY
Secretary NameAlmaz Ghebremedhin
NationalityBritish
StatusCurrent
Appointed30 April 1992(3 years, 1 month after company formation)
Appointment Duration32 years
RoleCompany Director
Correspondence Address40 Goodwood Avenue
Hutton
Brentwood
Essex
CM13 1PY

Location

Registered AddressKaria & Karia
Kingsbury House 468 Church Lane
London
NW9 8UA
RegionLondon
ConstituencyBrent North
CountyGreater London
WardFryent
Built Up AreaGreater London

Shareholders

80 at £1Miss Almaz Ghebremedhin
80.00%
Ordinary
20 at £1Mr Daniel Asbaha
20.00%
Ordinary

Financials

Year2014
Net Worth£77,194
Cash£75,020
Current Liabilities£7

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return8 July 2023 (9 months, 3 weeks ago)
Next Return Due22 July 2024 (2 months, 3 weeks from now)

Filing History

15 August 2023Confirmation statement made on 8 July 2023 with no updates (3 pages)
24 June 2023Confirmation statement made on 8 July 2022 with no updates (3 pages)
19 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
20 June 2022Confirmation statement made on 30 April 2022 with no updates (3 pages)
21 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
7 June 2021Confirmation statement made on 30 April 2021 with no updates (3 pages)
22 February 2021Micro company accounts made up to 31 March 2020 (5 pages)
24 June 2020Confirmation statement made on 30 April 2020 with no updates (3 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
26 June 2019Confirmation statement made on 30 April 2019 with no updates (3 pages)
24 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
2 July 2018Confirmation statement made on 30 April 2018 with no updates (3 pages)
27 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
27 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
28 October 2017Notification of Daniel Asbaha as a person with significant control on 6 April 2016 (2 pages)
28 October 2017Notification of Daniel Asbaha as a person with significant control on 6 April 2016 (2 pages)
26 June 2017Confirmation statement made on 30 April 2017 with updates (4 pages)
26 June 2017Confirmation statement made on 30 April 2017 with updates (4 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 June 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
(4 pages)
16 June 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
(4 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-17
  • GBP 100
(4 pages)
17 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-17
  • GBP 100
(4 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
(4 pages)
20 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
(4 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 July 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
12 July 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 July 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
12 July 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
10 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (3 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (3 pages)
5 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
5 May 2010Director's details changed for Daniel Asbaha on 30 April 2010 (2 pages)
5 May 2010Director's details changed for Daniel Asbaha on 30 April 2010 (2 pages)
5 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
17 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
17 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 May 2009Return made up to 30/04/09; full list of members (3 pages)
18 May 2009Return made up to 30/04/09; full list of members (3 pages)
20 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
20 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 September 2008Return made up to 30/04/08; full list of members (3 pages)
16 September 2008Return made up to 30/04/08; full list of members (3 pages)
2 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
8 May 2007Return made up to 30/04/07; full list of members (2 pages)
8 May 2007Return made up to 30/04/07; full list of members (2 pages)
31 March 2007Registered office changed on 31/03/07 from: karia & karia millennium house humber road london NW2 6DW (1 page)
31 March 2007Registered office changed on 31/03/07 from: karia & karia, millennium house, humber road, london NW2 6DW (1 page)
31 March 2007Registered office changed on 31/03/07 from: karia & karia millennium house humber road london NW2 6DW (1 page)
24 January 2007Total exemption full accounts made up to 31 March 2006 (8 pages)
24 January 2007Total exemption full accounts made up to 31 March 2006 (8 pages)
17 May 2006Return made up to 30/04/06; full list of members (2 pages)
17 May 2006Return made up to 30/04/06; full list of members (2 pages)
26 January 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
26 January 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
20 May 2005Return made up to 30/04/05; full list of members (6 pages)
20 May 2005Return made up to 30/04/05; full list of members (6 pages)
25 January 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
25 January 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
20 May 2004Return made up to 30/04/04; full list of members (6 pages)
20 May 2004Return made up to 30/04/04; full list of members (6 pages)
22 January 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
22 January 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
17 June 2003Return made up to 30/04/03; full list of members
  • 363(287) ‐ Registered office changed on 17/06/03
(6 pages)
17 June 2003Return made up to 30/04/03; full list of members
  • 363(287) ‐ Registered office changed on 17/06/03
(6 pages)
31 January 2003Total exemption full accounts made up to 31 March 2002 (8 pages)
31 January 2003Total exemption full accounts made up to 31 March 2002 (8 pages)
19 June 2002Return made up to 30/04/02; full list of members (6 pages)
19 June 2002Return made up to 30/04/02; full list of members (6 pages)
25 January 2002Total exemption full accounts made up to 31 March 2001 (8 pages)
25 January 2002Total exemption full accounts made up to 31 March 2001 (8 pages)
26 June 2001Return made up to 30/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 June 2001Return made up to 30/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 January 2001Full accounts made up to 31 March 2000 (9 pages)
26 January 2001Full accounts made up to 31 March 2000 (9 pages)
16 May 2000Return made up to 30/04/00; full list of members
  • 363(287) ‐ Registered office changed on 16/05/00
(6 pages)
16 May 2000Return made up to 30/04/00; full list of members
  • 363(287) ‐ Registered office changed on 16/05/00
(6 pages)
27 January 2000Full accounts made up to 31 March 1999 (8 pages)
27 January 2000Full accounts made up to 31 March 1999 (8 pages)
13 July 1999Return made up to 30/04/99; no change of members (4 pages)
13 July 1999Return made up to 30/04/99; no change of members (4 pages)
4 February 1999Full accounts made up to 31 March 1998 (11 pages)
4 February 1999Full accounts made up to 31 March 1998 (11 pages)
22 January 1998Full accounts made up to 31 March 1997 (10 pages)
22 January 1998Full accounts made up to 31 March 1997 (10 pages)
27 June 1997Return made up to 30/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 June 1997Return made up to 30/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 January 1997Full accounts made up to 31 March 1996 (10 pages)
9 January 1997Full accounts made up to 31 March 1996 (10 pages)
14 June 1996Return made up to 30/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
14 June 1996Return made up to 30/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 September 1995Return made up to 30/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
5 September 1995Return made up to 30/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)