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Transfinite Systems Limited

Transfinite Systems Limited is an active company incorporated on 15 September 1994 with the registered office located in London, Greater London. Transfinite Systems Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02968188
Private limited company
Age
30 years
Incorporated 15 September 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (22 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
York House
1 Seagrave Road
London
SW6 1RP
Same address since incorporation
Telephone
02082406648
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • PSC • Computer Consultant • British • Lives in England • Born in May 1964
Director • Computer Programmer • British • Lives in UK • Born in Apr 1971
Director • Computer Consultant • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Access 2 Spectrum Limited
John Andrew Pahl and John Robert Parker are mutual people.
Active
Transfinite Spectrum Limited
John Andrew Pahl and John Robert Parker are mutual people.
Active
Brands
Transfinite Systems
Transfinite Systems is an independent company that provides software solutions and consultancy services for radio spectrum management and interference analysis.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£903.77K
Decreased by £89.9K (-9%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.05M
Increased by £855 (0%)
Total Liabilities
-£484.91K
Increased by £32.09K (+7%)
Net Assets
£561.44K
Decreased by £31.23K (-5%)
Debt Ratio (%)
46%
Increased by 3.03% (+7%)
Latest Activity
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Sep 2023
Full Accounts Submitted
2 Years Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
Full Accounts Submitted
3 Years Ago on 6 Oct 2021
Confirmation Submitted
3 Years Ago on 16 Sep 2021
Full Accounts Submitted
4 Years Ago on 13 Jan 2021
Confirmation Submitted
4 Years Ago on 7 Dec 2020
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Documents
Confirmation statement made on 15 September 2024 with no updates
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 15 September 2023 with no updates
Submitted on 16 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 15 September 2022 with no updates
Submitted on 22 Sep 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 6 Oct 2021
Confirmation statement made on 15 September 2021 with no updates
Submitted on 16 Sep 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 13 Jan 2021
Confirmation statement made on 15 September 2020 with no updates
Submitted on 7 Dec 2020
Repayment History
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