Having been setup in 2000, Trans Data Management Ltd have registered office in Crawley, West Sussex, it's status is listed as "Active". The companies directors are Vaughan, Susan, Mead, Paul, Napper, Tamara Mae, Vaughan, Susan Lindsey, Coisnard, Franck Fabien, Hoare, Neal Timothy. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MEAD, Paul | 20 June 2004 | - | 1 |
NAPPER, Tamara Mae | 29 May 2018 | - | 1 |
VAUGHAN, Susan Lindsey | 28 November 2017 | - | 1 |
COISNARD, Franck Fabien | 12 April 2001 | 30 June 2008 | 1 |
HOARE, Neal Timothy | 20 June 2004 | 01 May 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VAUGHAN, Susan | 12 April 2001 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 February 2020 | |
AA - Annual Accounts | 10 September 2019 | |
CS01 - N/A | 26 February 2019 | |
RESOLUTIONS - N/A | 29 October 2018 | |
SH01 - Return of Allotment of shares | 19 October 2018 | |
AA - Annual Accounts | 24 September 2018 | |
AP01 - Appointment of director | 29 May 2018 | |
CS01 - N/A | 29 May 2018 | |
CS01 - N/A | 02 January 2018 | |
AP01 - Appointment of director | 07 December 2017 | |
CH03 - Change of particulars for secretary | 06 December 2017 | |
AA - Annual Accounts | 20 September 2017 | |
TM01 - Termination of appointment of director | 17 January 2017 | |
CS01 - N/A | 11 January 2017 | |
SH01 - Return of Allotment of shares | 17 December 2016 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 18 January 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 31 December 2014 | |
AA - Annual Accounts | 07 August 2014 | |
TM01 - Termination of appointment of director | 30 May 2014 | |
AR01 - Annual Return | 28 December 2013 | |
AA - Annual Accounts | 04 September 2013 | |
SH01 - Return of Allotment of shares | 13 May 2013 | |
SH01 - Return of Allotment of shares | 13 May 2013 | |
SH01 - Return of Allotment of shares | 28 April 2013 | |
SH01 - Return of Allotment of shares | 28 April 2013 | |
AR01 - Annual Return | 10 January 2013 | |
AA - Annual Accounts | 04 October 2012 | |
RESOLUTIONS - N/A | 16 May 2012 | |
AR01 - Annual Return | 13 December 2011 | |
AA - Annual Accounts | 06 October 2011 | |
MEM/ARTS - N/A | 11 April 2011 | |
CH01 - Change of particulars for director | 08 April 2011 | |
CH01 - Change of particulars for director | 08 April 2011 | |
CH01 - Change of particulars for director | 08 April 2011 | |
CH01 - Change of particulars for director | 08 April 2011 | |
CH01 - Change of particulars for director | 08 April 2011 | |
SH01 - Return of Allotment of shares | 06 April 2011 | |
AP01 - Appointment of director | 06 April 2011 | |
AR01 - Annual Return | 10 January 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 January 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 January 2011 | |
CH03 - Change of particulars for secretary | 08 January 2011 | |
CH01 - Change of particulars for director | 08 January 2011 | |
CH03 - Change of particulars for secretary | 08 January 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 27 January 2010 | |
CH01 - Change of particulars for director | 27 January 2010 | |
CH01 - Change of particulars for director | 27 January 2010 | |
CH01 - Change of particulars for director | 27 January 2010 | |
CH01 - Change of particulars for director | 27 January 2010 | |
AA - Annual Accounts | 07 December 2009 | |
MEM/ARTS - N/A | 20 September 2009 | |
CERTNM - Change of name certificate | 16 September 2009 | |
287 - Change in situation or address of Registered Office | 21 August 2009 | |
AA - Annual Accounts | 15 January 2009 | |
363a - Annual Return | 08 January 2009 | |
288b - Notice of resignation of directors or secretaries | 18 August 2008 | |
363a - Annual Return | 13 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 June 2008 | |
AA - Annual Accounts | 11 January 2008 | |
363a - Annual Return | 17 April 2007 | |
288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
AA - Annual Accounts | 12 December 2006 | |
395 - Particulars of a mortgage or charge | 02 September 2006 | |
AAMD - Amended Accounts | 27 April 2006 | |
363a - Annual Return | 23 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 January 2006 | |
288a - Notice of appointment of directors or secretaries | 03 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2005 | |
AA - Annual Accounts | 31 October 2005 | |
288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
395 - Particulars of a mortgage or charge | 19 January 2005 | |
AA - Annual Accounts | 19 January 2005 | |
363s - Annual Return | 29 December 2004 | |
288a - Notice of appointment of directors or secretaries | 25 June 2004 | |
288a - Notice of appointment of directors or secretaries | 25 June 2004 | |
363s - Annual Return | 23 December 2003 | |
AA - Annual Accounts | 29 October 2003 | |
MISC - Miscellaneous document | 28 October 2003 | |
363s - Annual Return | 12 March 2003 | |
AA - Annual Accounts | 15 January 2003 | |
288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2002 | |
363s - Annual Return | 03 January 2002 | |
288b - Notice of resignation of directors or secretaries | 03 January 2002 | |
288a - Notice of appointment of directors or secretaries | 04 June 2001 | |
288a - Notice of appointment of directors or secretaries | 25 April 2001 | |
288a - Notice of appointment of directors or secretaries | 25 April 2001 | |
288b - Notice of resignation of directors or secretaries | 25 April 2001 | |
287 - Change in situation or address of Registered Office | 25 April 2001 | |
287 - Change in situation or address of Registered Office | 05 February 2001 | |
288a - Notice of appointment of directors or secretaries | 05 February 2001 | |
288a - Notice of appointment of directors or secretaries | 05 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2001 | |
288b - Notice of resignation of directors or secretaries | 28 December 2000 | |
288b - Notice of resignation of directors or secretaries | 28 December 2000 | |
NEWINC - New incorporation documents | 07 December 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 August 2006 | Outstanding |
N/A |
Charge of deposit | 10 January 2005 | Outstanding |
N/A |