Transnational Data Limited

Company Name	Transnational Data Limited
Director	Anastasia Sevastyanova
Company Status	Active
Company Number	03936050
Category	Private Limited Company
Incorporation Date	29 February 2000(24 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 26309	Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SIC 5182	Wholesale of mining, construction & civil engineering machinery
SIC 46630	Wholesale of mining, construction and civil engineering machinery

Directors

Director Name	Ms Anastasia Sevastyanova
Date of Birth	March 1997 (Born 27 years ago)
Nationality	Slovak
Status	Current
Appointed	05 February 2024(23 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Manager
Country of Residence	Slovakia
Correspondence Address	41 Devonshire Street Ground Floor London W1G 7AJ

Director Name	Koullis Sofroniou
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	06 April 2000(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	3 Thasos Street Dadlaw House Nicosia 1520 Foreign Cyprus

Director Name	Annoulla Sofroniou
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	06 April 2000(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	3 Thasos Street Dadlaw House Nicosia 1520 Foreign Cyprus

Secretary Name	Eleni Yiakoumou
Nationality	Cypriot
Status	Resigned
Appointed	06 April 2000(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	3 Thasos Street Dadlaw House Nicosia 1520 Foreign Cyprus

Director Name	Demetrios Andreou Demetriades
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	29 June 2001(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 August 2002)
Role	Lawyer
Correspondence Address	3 Thasos Street Dadlaw House Nicosia Foreign

Director Name	Martha Demetriou Demetriades
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(1 year, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 December 2006)
Role	Lawyer
Country of Residence	Cyprus
Correspondence Address	5a Evagora Pallikarides Str Engomi Nicosia Foreign

Secretary Name	Harris Demetriades
Nationality	Cypriot
Status	Resigned
Appointed	29 June 2001(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 August 2002)
Role	Lawyer
Correspondence Address	3 Thasos Street Dadlaw House Nicosia 1520 Foreign

Director Name	Mr Andreas Spyrides
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	08 August 2002(2 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 December 2006)
Role	Businessman
Country of Residence	Cyprus
Correspondence Address	12 Them, Dervi Street Palais D Lvoire, 4th Floor 402, P.O.Box 27511 Nicosia 2430

Secretary Name	Mr Andreas Spyrides
Nationality	Cypriot
Status	Resigned
Appointed	08 August 2002(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 2005)
Role	Businessman
Country of Residence	Cyprus
Correspondence Address	12 Them, Dervi Street Palais D Lvoire, 4th Floor 402, P.O.Box 27511 Nicosia 2430

Director Name	Ms Jennifer Catherine Rene
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Seychelloise
Status	Resigned
Appointed	01 June 2005(5 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 July 2008)
Role	Assistant Project Manager
Country of Residence	Seychelles
Correspondence Address	PO Box 344 Bel Ombre Mahe Seychelles

Secretary Name	Ms Gaetanne Sharon Antat
Nationality	Citizen Of Seychelle
Status	Resigned
Appointed	01 June 2005(5 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 July 2008)
Role	Legal Secretary
Country of Residence	Seychelles
Correspondence Address	Le Niole Mahe Seychelles

Director Name	Mr Alfred Victor Brewster
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Citizen Of Seychelle
Status	Resigned
Appointed	02 July 2008(8 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2012)
Role	Accountant
Country of Residence	Seychelles
Correspondence Address	Baie Lazare Mahe Seychelles

Director Name	Ms Pamela Natasha Pouponneau
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Citizen Of Seychelle
Status	Resigned
Appointed	31 January 2012(11 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 March 2015)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	3rd Floor 49 Farringdon Road London EC1M 3JP

Director Name	Ms Mary Jane Maria
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Seychellois
Status	Resigned
Appointed	02 March 2015(15 years after company formation)
Appointment Duration	12 months (resigned 27 February 2016)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	3rd Floor 49 Farringdon Road London EC1M 3JP

Director Name	Mrs Molly Rita Roselie
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Citizen Of Seychelle
Status	Resigned
Appointed	09 October 2015(15 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 February 2024)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	41 Devonshire Street Ground Floor London W1G 7AJ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	ABS Secretary Services Ltd (Corporation)
Status	Resigned
Appointed	02 July 2008(8 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 February 2016)
Correspondence Address	103 Sham Peng Tong Plaza Victoria Mahe Seychelles

Location

Registered Address	41 Devonshire Street Ground Floor London W1G 7AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

10 at £1	Butterwick Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,992
Cash	£11,540
Current Liabilities	£23,681

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

19 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
20 February 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
28 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
24 February 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
30 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
9 April 2021	Registered office address changed from 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor London W1G 7AJ on 9 April 2021 (1 page)
18 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
24 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
18 March 2019	Cessation of Butterwick Management Limited as a person with significant control on 14 March 2019 (1 page)
18 March 2019	Notification of a person with significant control statement (2 pages)
27 February 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
28 February 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
18 December 2017	Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA to 3 Gower Street London WC1E 6HA on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA to 3 Gower Street London WC1E 6HA on 18 December 2017 (1 page)
27 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
2 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 10 (3 pages)
14 April 2016	Appointment of Miss Molly Rita Roselie as a director on 9 October 2015 (2 pages)
14 April 2016	Appointment of Miss Molly Rita Roselie as a director on 9 October 2015 (2 pages)
14 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 10 (3 pages)
8 April 2016	Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to 35 Ivor Place Downstairs Office London NW1 6EA on 8 April 2016 (2 pages)
8 April 2016	Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to 35 Ivor Place Downstairs Office London NW1 6EA on 8 April 2016 (2 pages)
8 March 2016	Termination of appointment of Abs Secretary Services Ltd as a secretary on 27 February 2016 (1 page)
8 March 2016	Termination of appointment of Mary Jane Maria as a director on 27 February 2016 (1 page)
8 March 2016	Termination of appointment of Mary Jane Maria as a director on 27 February 2016 (1 page)
8 March 2016	Termination of appointment of Abs Secretary Services Ltd as a secretary on 27 February 2016 (1 page)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 10 (3 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 10 (3 pages)
3 March 2015	Appointment of Ms Mary Jane Maria as a director on 2 March 2015 (2 pages)
3 March 2015	Appointment of Ms Mary Jane Maria as a director on 2 March 2015 (2 pages)
3 March 2015	Termination of appointment of Pamela Natasha Pouponneau as a director on 2 March 2015 (1 page)
3 March 2015	Appointment of Ms Mary Jane Maria as a director on 2 March 2015 (2 pages)
3 March 2015	Termination of appointment of Pamela Natasha Pouponneau as a director on 2 March 2015 (1 page)
3 March 2015	Termination of appointment of Pamela Natasha Pouponneau as a director on 2 March 2015 (1 page)
17 September 2014	Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014 (1 page)
17 September 2014	Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014 (1 page)
17 September 2014	Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014 (1 page)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 August 2014	Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 29 August 2014 (1 page)
29 August 2014	Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 29 August 2014 (1 page)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 10 (3 pages)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 10 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
2 February 2012	Appointment of Ms Pamela Natasha Pouponneau as a director (2 pages)
2 February 2012	Appointment of Ms Pamela Natasha Pouponneau as a director (2 pages)
1 February 2012	Termination of appointment of Alfred Brewster as a director (1 page)
1 February 2012	Termination of appointment of Alfred Brewster as a director (1 page)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Secretary's details changed for Abs Secretary Services Ltd on 28 February 2010 (2 pages)
3 March 2010	Secretary's details changed for Abs Secretary Services Ltd on 28 February 2010 (2 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 March 2009	Return made up to 28/02/09; full list of members (3 pages)
4 March 2009	Return made up to 28/02/09; full list of members (3 pages)
1 August 2008	Registered office changed on 01/08/2008 from office 4 59-60 russell square london WC1B 4HP (1 page)
1 August 2008	Registered office changed on 01/08/2008 from office 4 59-60 russell square london WC1B 4HP (1 page)
31 July 2008	Director appointed mr. Alfred victor brewster (1 page)
31 July 2008	Director appointed mr. Alfred victor brewster (1 page)
31 July 2008	Secretary appointed abs secretary services LTD (1 page)
31 July 2008	Secretary appointed abs secretary services LTD (1 page)
30 July 2008	Appointment terminated secretary gaetanne antat (1 page)
30 July 2008	Appointment terminated director jennifer rene (1 page)
30 July 2008	Appointment terminated secretary gaetanne antat (1 page)
30 July 2008	Appointment terminated director jennifer rene (1 page)
6 May 2008	Return made up to 28/02/08; full list of members (3 pages)
6 May 2008	Return made up to 28/02/08; full list of members (3 pages)
18 March 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 March 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
10 March 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
10 March 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
2 March 2007	Return made up to 28/02/07; full list of members (2 pages)
2 March 2007	Return made up to 28/02/07; full list of members (2 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 March 2006	Return made up to 28/02/06; full list of members (2 pages)
13 March 2006	Return made up to 28/02/06; full list of members (2 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 August 2005	New director appointed (1 page)
5 August 2005	New secretary appointed (1 page)
5 August 2005	New secretary appointed (1 page)
5 August 2005	New director appointed (1 page)
2 August 2005	Secretary resigned (1 page)
2 August 2005	Secretary resigned (1 page)
5 July 2005	Registered office changed on 05/07/05 from: regent house 316 beulah hill upper norwood london SE19 3HF (1 page)
5 July 2005	Registered office changed on 05/07/05 from: regent house 316 beulah hill upper norwood london SE19 3HF (1 page)
24 March 2005	Return made up to 28/02/05; full list of members (7 pages)
24 March 2005	Return made up to 28/02/05; full list of members (7 pages)
18 November 2004	Ad 12/03/03--------- Â£ si 8@1 (2 pages)
18 November 2004	Ad 12/03/03--------- Â£ si 8@1 (2 pages)
1 April 2004	Return made up to 28/02/04; full list of members (7 pages)
1 April 2004	Return made up to 28/02/04; full list of members (7 pages)
10 March 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
10 March 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
24 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2003	Registered office changed on 30/01/03 from: 71 woodford crescent pinner middlesex HA5 3UA (1 page)
30 January 2003	Registered office changed on 30/01/03 from: 71 woodford crescent pinner middlesex HA5 3UA (1 page)
28 November 2002	Registered office changed on 28/11/02 from: 72 wimpole street london W1G 9RP (1 page)
28 November 2002	Registered office changed on 28/11/02 from: 72 wimpole street london W1G 9RP (1 page)
27 August 2002	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
27 August 2002	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
18 August 2002	Director resigned (1 page)
18 August 2002	Secretary resigned (1 page)
18 August 2002	Director resigned (1 page)
18 August 2002	Director's particulars changed (1 page)
18 August 2002	Secretary resigned (1 page)
18 August 2002	Director's particulars changed (1 page)
18 August 2002	New secretary appointed;new director appointed (2 pages)
18 August 2002	New secretary appointed;new director appointed (2 pages)
19 April 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
19 April 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
18 March 2002	Return made up to 28/02/02; full list of members (6 pages)
18 March 2002	Return made up to 28/02/02; full list of members (6 pages)
22 August 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
22 August 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New secretary appointed (2 pages)
12 July 2001	Registered office changed on 12/07/01 from: suite 24849 72 new bond street london W1Y 9DD (1 page)
12 July 2001	Registered office changed on 12/07/01 from: suite 24849 72 new bond street london W1Y 9DD (1 page)
8 July 2001	Secretary resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	Secretary resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
7 March 2001	Return made up to 28/02/01; full list of members (6 pages)
7 March 2001	Return made up to 28/02/01; full list of members (6 pages)
20 April 2000	Ad 13/04/00--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
20 April 2000	Ad 13/04/00--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	Secretary resigned (1 page)
18 April 2000	Secretary resigned (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	New director appointed (2 pages)
29 February 2000	Incorporation (16 pages)
29 February 2000	Incorporation (16 pages)

Transnational Data Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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