Transversal Limited

Company Name	Transversal Limited
Company Status	Dissolved
Company Number	04054604
Category	Private Limited Company
Incorporation Date	17 August 2000(23 years, 8 months ago)
Dissolution Date	21 January 2020 (4 years, 3 months ago)
Previous Name	Legislator 1484 Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr David Peter Outram
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2019(18 years, 11 months after company formation)
Appointment Duration	6 months (closed 21 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	241 Brooklands Road Weybridge Surrey KT13 0RH

Director Name	Mr Alex Shipley
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2019(18 years, 11 months after company formation)
Appointment Duration	6 months (closed 21 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	241 Brooklands Road Weybridge Surrey KT13 0RH

Director Name	Mr Nicola Giuseppe Nonini
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2019(18 years, 11 months after company formation)
Appointment Duration	6 months (closed 21 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	241 Brooklands Road Weybridge Surrey KT13 0RH

Director Name	Lee Robert Amerigo
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	74a Gloucester Street Norwich NR2 2DY

Director Name	Maureen Pooley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Secretary Name	Maureen Pooley
Nationality	British
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Dominic James Pickersgill
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(2 weeks, 6 days after company formation)
Appointment Duration	3 weeks, 1 day (resigned 28 September 2000)
Role	Solicitor
Correspondence Address	72 Stafford Street Norwich Norfolk NR2 3BG

Director Name	Mr David Paul Austen Ryland
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(1 month, 1 week after company formation)
Appointment Duration	18 years, 10 months (resigned 25 July 2019)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	241 Brooklands Road Weybridge Surrey KT13 0RH

Director Name	Dr Davin Yap
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 September 2000(1 month, 1 week after company formation)
Appointment Duration	18 years, 10 months (resigned 25 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	35a Huntingdon Road Cambridge CB3 0HL

Secretary Name	Ms Beverly Jane Hurley
Nationality	British
Status	Resigned
Appointed	28 September 2000(1 month, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 23 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Beverley House 50 Exeter Road Newmarket Suffolk CB8 8LR

Secretary Name	Susan Jane Durman
Nationality	British
Status	Resigned
Appointed	23 March 2004(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 28 March 2006)
Role	Company Director
Correspondence Address	37 King Street Rampton Cambridgeshire CB4 8QD

Secretary Name	Mr David Paul Austen Ryland
Nationality	British
Status	Resigned
Appointed	21 June 2006(5 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 25 July 2019)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	Northfield House Wyton Huntingdon PE28 2JD

Contact

Website	www.transversal.com
Telephone	01223 488700
Telephone region	Cambridge

Location

Registered Address	241 Brooklands Road Weybridge Surrey KT13 0RH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

21 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2019	Director's details changed for Mr Nicola Giuseppe Nonini on 10 December 2019 (2 pages)
5 November 2019	First Gazette notice for voluntary strike-off (1 page)
4 November 2019	Cessation of Transversal Corporation Ltd as a person with significant control on 1 November 2019 (1 page)
1 November 2019	Notification of Verint Systems Uk Limited as a person with significant control on 1 November 2019 (2 pages)
25 October 2019	Application to strike the company off the register (3 pages)
3 September 2019	Second filing of Confirmation Statement dated 17/08/2016 (6 pages)
3 September 2019	Second filing of Confirmation Statement dated 17/08/2017 (6 pages)
3 September 2019	Second filing of Confirmation Statement dated 17/08/2018 (6 pages)
22 August 2019	Confirmation statement made on 17 August 2019 with updates (4 pages)
19 August 2019	Annual return made up to 17 August 2004 with a full list of shareholders (10 pages)
19 August 2019	Annual return made up to 17 August 2001 with a full list of shareholders (10 pages)
19 August 2019	Annual return made up to 17 August 2009 with a full list of shareholders (5 pages)
19 August 2019	Annual return made up to 17 August 2008 with a full list of shareholders (10 pages)
19 August 2019	Annual return made up to 17 August 2007 with a full list of shareholders (10 pages)
19 August 2019	Annual return made up to 17 August 2002 with a full list of shareholders (10 pages)
19 August 2019	Annual return made up to 17 August 2005 with a full list of shareholders (12 pages)
19 August 2019	Annual return made up to 17 August 2003 with a full list of shareholders (10 pages)
19 August 2019	Annual return made up to 17 August 2006 with a full list of shareholders (8 pages)
15 August 2019	Cessation of Davin Yap as a person with significant control on 6 April 2016 (3 pages)
15 August 2019	Change of details for Transversal Corporation Ltd as a person with significant control on 6 April 2016 (5 pages)
13 August 2019	Second filing of the annual return made up to 17 August 2014 (22 pages)
13 August 2019	Second filing of the annual return made up to 17 August 2015 (22 pages)
13 August 2019	Second filing of the annual return made up to 17 August 2011 (22 pages)
13 August 2019	Second filing of the annual return made up to 17 August 2010 (22 pages)
13 August 2019	Second filing of the annual return made up to 17 August 2012 (22 pages)
13 August 2019	Second filing of the annual return made up to 17 August 2013 (22 pages)
26 July 2019	Termination of appointment of David Paul Austen Ryland as a director on 25 July 2019 (1 page)
26 July 2019	Appointment of Mr Alex Shipley as a director on 25 July 2019 (2 pages)
26 July 2019	Termination of appointment of Davin Yap as a director on 25 July 2019 (1 page)
26 July 2019	Appointment of Mr Nicola Guiseppe Nonini as a director on 25 July 2019 (2 pages)
26 July 2019	Current accounting period shortened from 31 March 2020 to 31 January 2020 (1 page)
26 July 2019	Termination of appointment of David Paul Austen Ryland as a secretary on 25 July 2019 (1 page)
26 July 2019	Registered office address changed from , Betjeman House 104 Hills Road, Cambridge, Cambridgeshire, CB2 1LQ to 241 Brooklands Road Weybridge Surrey KT13 0RH on 26 July 2019 (1 page)
26 July 2019	Appointment of Mr David Peter Outram as a director on 25 July 2019 (2 pages)
29 August 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
28 August 2018	Confirmation statement made on 17 August 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/09/2019 (4 pages)
14 February 2018	Secretary's details changed for Mr David Paul Austen Ryland on 14 February 2018 (1 page)
14 February 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 17 August 2017 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/09/2019 (4 pages)
10 May 2017	Director's details changed for Mr David Paul Austen Ryland on 1 May 2017 (2 pages)
10 May 2017	Director's details changed for Mr David Paul Austen Ryland on 1 May 2017 (2 pages)
9 May 2017	Director's details changed for Mr David Paul Austen Ryland on 1 May 2017 (2 pages)
9 May 2017	Director's details changed for Mr David Paul Austen Ryland on 1 May 2017 (2 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 September 2016	Confirmation statement made on 17 August 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/09/2019 (7 pages)
5 September 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
15 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 October 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (5 pages)
1 October 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 13/08/2019 (6 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 November 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 13/08/2019 (6 pages)
1 November 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 2 (5 pages)
25 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 13/08/2019 (6 pages)
12 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (5 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13/08/2019 (6 pages)
23 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13/08/2019 (6 pages)
26 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
31 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
31 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
3 September 2010	Director's details changed for Dr Davin Yap on 3 September 2010 (2 pages)
3 September 2010	Director's details changed for Dr Davin Yap on 3 September 2010 (2 pages)
3 September 2010	Director's details changed for Dr Davin Yap on 3 September 2010 (2 pages)
3 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13/08/2019 (6 pages)
3 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
3 September 2009	Location of register of members (1 page)
3 September 2009	Return made up to 17/08/09; full list of members (4 pages)
3 September 2009	Registered office changed on 03/09/2009 from 14 regent street cambridge cambridgeshire CB2 1DB (1 page)
3 September 2009	Location of debenture register (1 page)
3 September 2009	Location of debenture register (1 page)
3 September 2009	Return made up to 17/08/09; full list of members (4 pages)
3 September 2009	Registered office changed on 03/09/2009 from, 14 regent street, cambridge, cambridgeshire, CB2 1DB (1 page)
3 September 2009	Location of register of members (1 page)
2 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 March 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
17 March 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 August 2008	Return made up to 17/08/08; full list of members (4 pages)
19 August 2008	Return made up to 17/08/08; full list of members (4 pages)
19 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
19 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
22 August 2007	Return made up to 17/08/07; full list of members (2 pages)
22 August 2007	Return made up to 17/08/07; full list of members (2 pages)
21 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
21 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
21 August 2006	Return made up to 17/08/06; full list of members (2 pages)
21 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2006	Return made up to 17/08/06; full list of members (2 pages)
20 July 2006	Secretary resigned (1 page)
20 July 2006	New secretary appointed (1 page)
20 July 2006	Secretary resigned (1 page)
20 July 2006	New secretary appointed (1 page)
21 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
21 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
7 September 2005	Return made up to 17/08/05; full list of members (2 pages)
7 September 2005	Return made up to 17/08/05; full list of members (2 pages)
20 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
20 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
20 September 2004	Return made up to 17/08/04; full list of members (7 pages)
20 September 2004	Return made up to 17/08/04; full list of members (7 pages)
20 April 2004	Secretary resigned (1 page)
20 April 2004	Secretary resigned (1 page)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	New secretary appointed (2 pages)
25 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
25 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
8 January 2004	Registered office changed on 08/01/04 from: 5-7 portugal place, cambridge, cambridgeshire CB5 8AF (1 page)
8 January 2004	Registered office changed on 08/01/04 from: 5-7 portugal place cambridge cambridgeshire CB5 8AF (1 page)
17 September 2003	Return made up to 17/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2003	Return made up to 17/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
16 September 2002	Return made up to 17/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 2002	Return made up to 17/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
20 March 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
20 March 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
14 September 2001	Return made up to 17/08/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
14 September 2001	Return made up to 17/08/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	Registered office changed on 11/10/00 from: holland court the close norwich norfolk NR1 4DX (1 page)
11 October 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
11 October 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
11 October 2000	Registered office changed on 11/10/00 from: holland court, the close, norwich, norfolk NR1 4DX (1 page)
11 October 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
8 September 2000	Company name changed legislator 1484 LIMITED\certificate issued on 11/09/00 (2 pages)
8 September 2000	Company name changed legislator 1484 LIMITED\certificate issued on 11/09/00 (2 pages)
17 August 2000	Incorporation (24 pages)
17 August 2000	Incorporation (24 pages)

Transversal Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London