| Company Name | Transam Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02966657 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1994(29 years, 8 months ago) |
| Dissolution Date | 13 October 2015 (8 years, 7 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 | Robin James Benjamin Broadberry |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1994(6 days after company formation) |
| Appointment Duration | 21 years, 1 month (closed 13 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Woodside Avenue Walton On Thames Surrey KT12 5LG |
| Secretary Name | Fiona Broadberry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1994(6 days after company formation) |
| Appointment Duration | 21 years, 1 month (closed 13 October 2015) |
| Role | Secretary |
| Correspondence Address | 17 Woodside Avenue Walton On Thames Surrey KT12 5LG |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1994(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1994(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 17 Woodside Avenue Hersham Walton-On-Thames Surrey KT12 5LG |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Hersham Village |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | R.j.b. Broadberry 66.67% Ordinary |
|---|---|
| 50 at £1 | F. Broadberry 33.33% Ordinary |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2014 | Voluntary strike-off action has been suspended (1 page) |
| 12 December 2014 | Voluntary strike-off action has been suspended (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2014 | Application to strike the company off the register (3 pages) |
| 20 October 2014 | Application to strike the company off the register (3 pages) |
| 18 August 2014 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England to 17 Woodside Avenue Hersham Walton-on-Thames Surrey KT12 5LG on 18 August 2014 (1 page) |
| 18 August 2014 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England to 17 Woodside Avenue Hersham Walton-on-Thames Surrey KT12 5LG on 18 August 2014 (1 page) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 23 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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| 23 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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| 23 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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| 5 September 2013 | Registered office address changed from Forge House Ansell Road Dorking Surrey, RH4 1UN on 5 September 2013 (1 page) |
| 5 September 2013 | Registered office address changed from Forge House Ansell Road Dorking Surrey, RH4 1UN on 5 September 2013 (1 page) |
| 5 September 2013 | Registered office address changed from Forge House Ansell Road Dorking Surrey, RH4 1UN on 5 September 2013 (1 page) |
| 24 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 7 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 13 October 2010 | Director's details changed for Robin James Benjamin Broadberry on 9 September 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Director's details changed for Robin James Benjamin Broadberry on 9 September 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Director's details changed for Robin James Benjamin Broadberry on 9 September 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 24 July 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 24 July 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 13 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 6 October 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 19 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 19 September 2007 | Secretary's particulars changed (1 page) |
| 19 September 2007 | Director's particulars changed (1 page) |
| 19 September 2007 | Director's particulars changed (1 page) |
| 19 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 19 September 2007 | Secretary's particulars changed (1 page) |
| 11 October 2006 | Return made up to 09/09/06; full list of members (6 pages) |
| 11 October 2006 | Return made up to 09/09/06; full list of members (6 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 26 September 2005 | Return made up to 09/09/05; full list of members (6 pages) |
| 26 September 2005 | Return made up to 09/09/05; full list of members (6 pages) |
| 16 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 16 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 18 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 18 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 23 June 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 23 June 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 12 September 2002 | Return made up to 09/09/02; full list of members (6 pages) |
| 12 September 2002 | Return made up to 09/09/02; full list of members (6 pages) |
| 10 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 10 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 17 October 2001 | Return made up to 09/09/01; full list of members
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| 17 October 2001 | Return made up to 09/09/01; full list of members
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| 9 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 9 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 6 October 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 6 October 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 27 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 27 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 10 September 1999 | Return made up to 09/09/99; full list of members (6 pages) |
| 10 September 1999 | Return made up to 09/09/99; full list of members (6 pages) |
| 5 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 5 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 29 September 1998 | Return made up to 09/09/98; no change of members (4 pages) |
| 29 September 1998 | Return made up to 09/09/98; no change of members (4 pages) |
| 24 March 1998 | Return made up to 09/09/97; no change of members (4 pages) |
| 24 March 1998 | Return made up to 09/09/97; no change of members (4 pages) |
| 31 December 1997 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 31 December 1997 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 14 April 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 14 April 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 23 September 1996 | Return made up to 09/09/96; full list of members
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| 23 September 1996 | Return made up to 09/09/96; full list of members
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| 22 April 1996 | Resolutions
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| 22 April 1996 | Resolutions
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| 10 November 1995 | Return made up to 09/09/95; full list of members
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| 10 November 1995 | Return made up to 09/09/95; full list of members
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