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Transeda Systems Ltd

Transeda Systems Ltd is a liquidation company incorporated on 8 July 2002 with the registered office located in London, Greater London. Transeda Systems Ltd was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
04480267
Private limited company
Age
23 years
Incorporated 8 July 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 July 2024 (1 year 2 months ago)
Next confirmation dated 8 July 2025
Was due on 22 July 2025 (1 month ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Sfp, Warehouse W, 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 1 Apr 2025 (5 months ago)
Previous address was Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom
Telephone
08706260631
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • English • Lives in UK • Born in Apr 1958
Secretary • British • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Chroma Sports Digital Ltd
Gillian Trudy Scholefield is a mutual person.
Dissolved
Clarinet Group Limited
Mr Henry Stephen Anthony Scholefield is a mutual person.
Dissolved
7 Global Systems Limited
Mr Henry Stephen Anthony Scholefield is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£505.13K
Decreased by £1.04K (-0%)
Total Liabilities
£0
Decreased by £30.5K (-100%)
Net Assets
£505.13K
Increased by £29.46K (+6%)
Debt Ratio (%)
0%
Decreased by 6.03% (-100%)
Latest Activity
Declaration of Solvency
3 Months Ago on 6 Jun 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Voluntary Liquidator Appointed
5 Months Ago on 1 Apr 2025
Accounting Period Extended
6 Months Ago on 5 Mar 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Micro Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Jul 2022
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Documents
Declaration of solvency
Submitted on 6 Jun 2025
Appointment of a voluntary liquidator
Submitted on 1 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to Sfp, Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 1 April 2025
Submitted on 1 Apr 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 5 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 26 Jul 2024
Confirmation statement made on 8 July 2023 with no updates
Submitted on 22 Aug 2023
Micro company accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Micro company accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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