| Company Name | Transition Technology International Limited |
|---|---|
| Director | David Gordon Halstead |
| Company Status | Dissolved |
| Company Number | 02472983 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1990(34 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | David Gordon Halstead |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1992(2 years after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 29 Cole Park Road Twickenham Middlesex TW1 1HP |
| Secretary Name | Mrs Lynda Janice Bostock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1992(2 years, 8 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | Cranebrook 233 London Road Twickenham Middlesex TW1 1ES |
| Secretary Name | Raymond Wallace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1992(2 years after company formation) |
| Appointment Duration | 1 year (resigned 22 February 1993) |
| Role | Company Director |
| Correspondence Address | 8 Mungers Piece Chingham Basingstoke Hants |
| Director Name | Clive Rowland Beaton |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1992(2 years, 8 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 26 May 1993) |
| Role | Computer Consultant |
| Correspondence Address | 20a Sussex Road Petersfield Hampshire GU31 4JX |
Location
| Registered Address | Griffins Russell Square House 10-12 Russell Square London WC1B 5EH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,284,603 |
| Gross Profit | £671,485 |
| Net Worth | £46,467 |
| Current Liabilities | £251,626 |
Accounts
| Latest Accounts | 30 June 1993 (30 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 7 January 2006 | Dissolved (1 page) |
|---|---|
| 7 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 October 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 16 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2002 | Liquidators statement of receipts and payments (8 pages) |
| 18 December 2001 | Registered office changed on 18/12/01 from: 33 st georges drive london SW1V 4DG (1 page) |
| 7 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 13 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 1996 | Liquidators statement of receipts and payments (5 pages) |
| 13 May 1996 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 1995 | Liquidators statement of receipts and payments (6 pages) |
| 11 May 1994 | Return made up to 22/02/94; no change of members (4 pages) |
| 23 August 1993 | Accounts for a small company made up to 30 June 1993 (11 pages) |