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Transputec Limited

Transputec Limited is an active company incorporated on 2 October 1997 with the registered office located in Wembley, Greater London. Transputec Limited was registered 28 years ago.
Status
Active
Active since 26 years ago
Company No
03443568
Private limited company
Age
28 years
Incorporated 2 October 1997
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Transputec House
19 Heather Park Drive
Wembley
Middlesex
HA0 1SS
Same address for the past 16 years
Telephone
02085841400
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1964
Director • British • Lives in UK • Born in Aug 1961
Director • Chief Operating Officer • British • Lives in UK • Born in Feb 1967
Director • Services Director • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
I T Dealer.Com Limited
Sunil Kumar Sehgal is a mutual person.
Active
Intelefile Ltd
Sunil Kumar Sehgal is a mutual person.
Active
Crises Control Ltd
Sunil Kumar Sehgal is a mutual person.
Active
Valiants Consulting Ltd
Mr Stuart Glyn Salt is a mutual person.
Active
Investac Limited
Sunil Kumar Sehgal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.95M
Decreased by £1.95M (-28%)
Turnover
£24.23M
Increased by £878K (+4%)
Employees
76
Decreased by 3 (-4%)
Total Assets
£12.67M
Increased by £295K (+2%)
Total Liabilities
-£3.45M
Increased by £619K (+22%)
Net Assets
£9.23M
Decreased by £324K (-3%)
Debt Ratio (%)
27%
Increased by 4.35% (+19%)
Latest Activity
Sunil Kumar Sehgal (PSC) Resigned
4 Months Ago on 17 Jun 2025
Anil Bharti Sehgal (PSC) Resigned
4 Months Ago on 17 Jun 2025
Investac Limited (PSC) Appointed
4 Months Ago on 17 Jun 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Full Accounts Submitted
7 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 10 May 2022
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Documents
Cessation of Anil Bharti Sehgal as a person with significant control on 17 June 2025
Submitted on 17 Jun 2025
Cessation of Sunil Kumar Sehgal as a person with significant control on 17 June 2025
Submitted on 17 Jun 2025
Notification of Investac Limited as a person with significant control on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 10 May 2025 with updates
Submitted on 13 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 27 Feb 2025
Confirmation statement made on 10 May 2024 with no updates
Submitted on 23 May 2024
Full accounts made up to 31 March 2023
Submitted on 20 Mar 2024
Confirmation statement made on 10 May 2023 with no updates
Submitted on 23 May 2023
Full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 10 May 2022 with no updates
Submitted on 10 May 2022
Repayment History
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