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TRANSCOM WORLDWIDE (UK) LIMITED - Limewood House Limewood Way, Seacroft, Leeds, LS14 1AB, United Kingdom
Company Information
- Company registration number
- 02785250
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Limewood House Limewood Way
- Seacroft
- Leeds
- LS14 1AB Limewood House Limewood Way, Seacroft, Leeds, LS14 1AB UK
Management
- Managing Directors
- DAHLBERG, Rolf Jonas
- LYNDSELL, Mark Andrew
- SAUNDH, Sohit
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-02-01
- Age Of Company 1993-02-01 31 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Transcom Worldwide Ab
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CREDIT & BUSINESS SERVICES LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-02
- Annual Return
- Due Date: 2025-02-04
- Last Date: 2024-01-21
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TRANSCOM WORLDWIDE (UK) LIMITED Company Description
- TRANSCOM WORLDWIDE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02785250. Its current trading status is "live". It was registered 1993-02-01. It was previously called CREDIT & BUSINESS SERVICES LTD. It has declared SIC or NACE codes as "66190". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-02.It can be contacted at Limewood House Limewood Way .
Get TRANSCOM WORLDWIDE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transcom Worldwide (Uk) Limited - Limewood House Limewood Way, Seacroft, Leeds, LS14 1AB, United Kingdom
- 1993-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-06) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-09) - AA
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confirmation-statement-with-no-updates (2023-01-23) - CS01
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accounts-with-accounts-type-full (2023-01-05) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-24) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-10) - AA
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legacy (2021-11-10) - PARENT_ACC
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legacy (2021-11-10) - AGREEMENT2
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legacy (2021-01-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-02) - AA
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legacy (2021-03-02) - GUARANTEE2
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legacy (2021-01-29) - PARENT_ACC
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legacy (2021-01-29) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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legacy (2021-11-10) - GUARANTEE2
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-19) - AP01
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termination-director-company-with-name-termination-date (2020-08-19) - TM01
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confirmation-statement-with-no-updates (2020-01-21) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-18) - AA
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legacy (2019-11-18) - GUARANTEE2
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legacy (2019-11-07) - GUARANTEE2
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legacy (2019-10-05) - PARENT_ACC
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legacy (2019-10-05) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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confirmation-statement-with-no-updates (2018-01-22) - CS01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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legacy (2018-09-27) - PARENT_ACC
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legacy (2018-09-27) - AGREEMENT2
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legacy (2018-09-27) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-08) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-23) - AA
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legacy (2017-01-16) - GUARANTEE2
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legacy (2017-01-23) - AGREEMENT2
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legacy (2017-01-23) - PARENT_ACC
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termination-secretary-company-with-name-termination-date (2017-05-19) - TM02
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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confirmation-statement-with-updates (2017-02-01) - CS01
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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legacy (2017-10-24) - AGREEMENT2
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legacy (2017-10-24) - GUARANTEE2
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mortgage-satisfy-charge-full (2017-11-06) - MR04
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legacy (2017-11-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-13) - AA
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
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termination-director-company-with-name-termination-date (2016-03-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
keyboard_arrow_right 2015
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legacy (2015-09-01) - AGREEMENT2
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legacy (2015-09-01) - PARENT_ACC
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legacy (2015-10-12) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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legacy (2015-10-12) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-12) - AA
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legacy (2015-10-12) - AGREEMENT2
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-11-13) - AA
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legacy (2014-11-10) - PARENT_ACC
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legacy (2014-09-30) - AGREEMENT2
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legacy (2014-08-18) - GUARANTEE2
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appoint-person-director-company-with-name (2014-02-17) - AP01
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termination-director-company-with-name (2014-02-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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capital-allotment-shares (2013-02-26) - SH01
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termination-director-company-with-name (2013-04-29) - TM01
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appoint-person-director-company-with-name (2013-01-29) - AP01
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appoint-person-secretary-company-with-name (2013-08-13) - AP03
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termination-secretary-company-with-name (2013-08-13) - TM02
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accounts-with-accounts-type-full (2013-07-12) - AA
keyboard_arrow_right 2012
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resolution (2012-01-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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appoint-person-director-company-with-name (2012-07-26) - AP01
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termination-director-company-with-name (2012-07-26) - TM01
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termination-director-company-with-name (2012-08-03) - TM01
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appoint-person-director-company-with-name (2012-08-03) - AP01
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appoint-person-director-company-with-name (2012-08-13) - AP01
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termination-director-company-with-name (2012-08-13) - TM01
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accounts-with-accounts-type-full (2012-08-30) - AA
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capital-allotment-shares (2012-12-20) - SH01
keyboard_arrow_right 2011
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resolution (2011-01-12) - RESOLUTIONS
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capital-allotment-shares (2011-01-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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accounts-with-accounts-type-full (2011-08-08) - AA
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appoint-person-secretary-company-with-name (2011-11-14) - AP03
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change-registered-office-address-company-with-date-old-address (2011-04-18) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-20) - AA
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termination-director-company-with-name (2010-12-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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change-person-director-company-with-change-date (2010-04-28) - CH01
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termination-secretary-company-with-name (2010-04-23) - TM02
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accounts-with-accounts-type-full (2010-03-10) - AA
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change-person-secretary-company-with-change-date (2010-02-04) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-14) - AA
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resolution (2009-01-16) - RESOLUTIONS
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legacy (2009-03-18) - 363a
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legacy (2009-11-14) - MG01
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legacy (2009-07-07) - 288b
keyboard_arrow_right 2008
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memorandum-articles (2008-01-17) - MEM/ARTS
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legacy (2008-11-21) - 288a
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legacy (2008-11-21) - 288b
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auditors-resignation-company (2008-11-10) - AUD
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legacy (2008-01-16) - 288b
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legacy (2008-01-16) - 288a
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legacy (2008-01-16) - 287
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certificate-change-of-name-company (2008-01-16) - CERTNM
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legacy (2008-02-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-15) - 288b
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legacy (2007-08-16) - 288a
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legacy (2007-07-06) - 363a
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legacy (2007-06-15) - 288a
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accounts-with-accounts-type-full (2007-11-01) - AA
keyboard_arrow_right 2006
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legacy (2006-03-01) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-04-06) - AA
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legacy (2006-04-06) - 403a
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legacy (2006-04-11) - 288a
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legacy (2006-04-11) - 288b
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legacy (2006-03-01) - 288a
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legacy (2006-04-13) - 288a
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legacy (2006-04-25) - 225
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legacy (2006-05-24) - 225
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legacy (2006-06-06) - 225
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legacy (2006-06-08) - 288c
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accounts-with-accounts-type-full (2006-09-22) - AA
keyboard_arrow_right 2005
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legacy (2005-03-11) - 363s
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resolution (2005-03-07) - RESOLUTIONS
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legacy (2005-03-07) - 288b
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legacy (2005-03-07) - 288a
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legacy (2005-03-07) - 169
keyboard_arrow_right 2004
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legacy (2004-01-21) - 363s
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legacy (2004-03-05) - 288b
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legacy (2004-05-04) - 363s
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accounts-with-accounts-type-group (2004-08-31) - AA
keyboard_arrow_right 2002
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legacy (2002-12-22) - 288a
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legacy (2002-10-15) - 288b
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accounts-with-accounts-type-full (2002-09-30) - AA
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legacy (2002-08-14) - 288b
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legacy (2002-07-09) - 288c
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legacy (2002-06-27) - 288a
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legacy (2002-05-09) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-22) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-20) - AA
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legacy (2000-02-07) - 363s
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legacy (2000-11-16) - 395
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accounts-with-accounts-type-full (2000-10-13) - AA
keyboard_arrow_right 1999
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legacy (1999-04-06) - 363s
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accounts-with-accounts-type-small (1999-01-24) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-06-01) - AA
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legacy (1998-02-11) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-06) - 363s
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accounts-with-accounts-type-small (1997-02-27) - AA
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legacy (1997-03-03) - 123
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resolution (1997-03-03) - RESOLUTIONS
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legacy (1997-02-06) - 288a
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legacy (1997-04-17) - 395
-
legacy (1997-06-02) - 287
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legacy (1997-11-19) - 288c
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legacy (1997-03-03) - 88(2)R
keyboard_arrow_right 1996
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resolution (1996-06-07) - RESOLUTIONS
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legacy (1996-02-15) - 88(2)R
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legacy (1996-02-15) - 363s
keyboard_arrow_right 1995
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resolution (1995-06-19) - RESOLUTIONS
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legacy (1995-06-01) - 363s
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resolution (1995-03-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-01-05) - AA
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resolution (1995-01-05) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-20) - 225(1)
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legacy (1995-12-06) - 288
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resolution (1995-09-12) - RESOLUTIONS
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accounts-with-accounts-type-small (1995-12-18) - AA
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legacy (1995-12-15) - 287
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legacy (1995-12-06) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-10-23) - RESOLUTIONS
keyboard_arrow_right 1994
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resolution (1994-12-14) - RESOLUTIONS
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legacy (1994-11-04) - 395
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legacy (1994-11-03) - 287
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certificate-change-of-name-company (1994-09-20) - CERTNM
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legacy (1994-05-11) - 363a
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certificate-change-of-name-company (1994-02-11) - CERTNM
keyboard_arrow_right 1993
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incorporation-company (1993-02-01) - NEWINC