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Transalis Limited
Transalis Limited is an active company incorporated on 5 November 2002 with the registered office located in Eastleigh, Hampshire. Transalis Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
21 years ago
Company No
04581648
Private limited company
Age
22 years
Incorporated
5 November 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
28 February 2025
(6 months ago)
Next confirmation dated
28 February 2026
Due by
14 March 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
29 December 2025
Due by
29 September 2026
(1 year remaining)
Learn more about Transalis Limited
Contact
Address
New Kings Court Tollgate
Chandler's Ford
Eastleigh
Hampshire
SO53 3LG
United Kingdom
Same address for the past
4 years
Companies in SO53 3LG
Telephone
08451233746
Email
Available in Endole App
Website
Transalis.com
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Marie Sabatino
Secretary • PSC • British • Lives in UK • Born in Dec 1960
Paul John Frederick Butler Simpson
Director • British • Lives in England • Born in Dec 1959
Mr Aniello Louis Sabatino
Director • Swiss • Lives in UK • Born in May 1965
Stephen Kenneth Furner
Director • British • Lives in England • Born in Apr 1956
Blakelaw Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Blakelaw Secretaries Limited is a mutual person.
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Provincial Rubber Agencies Limited
Blakelaw Secretaries Limited is a mutual person.
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Mirion Technologies (Ist) Limited
Blakelaw Secretaries Limited is a mutual person.
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Wilbraham Mansions Residents Association Limited
Blakelaw Secretaries Limited is a mutual person.
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Monks Brook Industrial Park Management Company Limited
Blakelaw Secretaries Limited is a mutual person.
Active
Blakelaw Director Services Limited
Blakelaw Secretaries Limited is a mutual person.
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Victory Park Ii Management Co. (Frindsbury) Limited
Blakelaw Secretaries Limited is a mutual person.
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Brands
Transalis
Transalis is a provider of supply chain automation solutions, specialising in Electronic Data Interchange (EDI) and eInvoicing services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£506.61K
Decreased by £301.25K (-37%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 1 (+3%)
Total Assets
£0
Decreased by £2.71M (-100%)
Total Liabilities
£0
Decreased by £1.74M (-100%)
Net Assets
£0
Decreased by £963.38K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Paul John Frederick Simpson (PSC) Details Changed
1 Year 3 Months Ago on 17 May 2024
Paul John Frederick Simpson Details Changed
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
New Charge Registered
2 Years 7 Months Ago on 24 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 May 2025
Part of the property or undertaking has been released and no longer forms part of charge 045816480002
Submitted on 28 Mar 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 28 Feb 2025
Change of details for Paul John Frederick Simpson as a person with significant control on 17 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 2 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Aug 2024
Director's details changed for Paul John Frederick Simpson on 17 May 2024
Submitted on 17 May 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 3 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 24 Jul 2023
Registration of charge 045816480002, created on 24 January 2023
Submitted on 3 Feb 2023
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Repayment History
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