Transept Consulting Ltd was founded on 01 May 1998 and are based in Wokingham, it's status is listed as "Active". The business has 16 directors listed at Companies House. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALEXANDER, Paul James | 01 July 2010 | - | 1 |
| BADDELEY, Alice | 10 November 2005 | 06 December 2006 | 1 |
| BAILEY, David John | 10 November 2005 | 05 March 2008 | 1 |
| CLARK, Phillip Leonard | 01 November 2000 | 23 September 2002 | 1 |
| DAVIS, Linda Lorraine | 18 December 2003 | 05 March 2008 | 1 |
| EDWARDS, Catherine Jane | 05 January 2007 | 21 March 2007 | 1 |
| GRIMLEY, Tara Jayne | 01 May 1998 | 05 March 2008 | 1 |
| LEUILLETTE, Ruth Emma | 28 October 1999 | 11 March 2002 | 1 |
| MORTON, Stuart Graham | 18 October 2002 | 20 September 2004 | 1 |
| OLIVER, Gordon Lennox Hamilton | 18 October 2002 | 25 September 2005 | 1 |
| PETTITT, Arlen James | 01 September 2010 | 28 May 2013 | 1 |
| RAWLINSON, Peter | 05 March 2008 | 10 March 2011 | 1 |
| TOMBS, Clive Grant | 08 November 2001 | 13 July 2005 | 1 |
| TURNER, James | 08 December 2004 | 22 April 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALEXANDER, Paul James | 03 November 2011 | - | 1 |
| DUFF, Angela Florence | 22 May 2008 | 21 December 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 May 2020 | |
| AA - Annual Accounts | 15 October 2019 | |
| CS01 - N/A | 01 May 2019 | |
| AA - Annual Accounts | 02 August 2018 | |
| CS01 - N/A | 04 May 2018 | |
| TM01 - Termination of appointment of director | 23 April 2018 | |
| PSC07 - N/A | 23 April 2018 | |
| AA - Annual Accounts | 24 August 2017 | |
| AD01 - Change of registered office address | 23 June 2017 | |
| CS01 - N/A | 02 May 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 13 May 2016 | |
| AA - Annual Accounts | 17 September 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| CH01 - Change of particulars for director | 05 May 2015 | |
| AA - Annual Accounts | 02 March 2015 | |
| AD01 - Change of registered office address | 30 September 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| TM01 - Termination of appointment of director | 28 June 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| AA - Annual Accounts | 11 January 2013 | |
| AR01 - Annual Return | 16 May 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| AP03 - Appointment of secretary | 03 November 2011 | |
| AD01 - Change of registered office address | 13 October 2011 | |
| AR01 - Annual Return | 25 May 2011 | |
| CH01 - Change of particulars for director | 10 March 2011 | |
| TM01 - Termination of appointment of director | 10 March 2011 | |
| TM02 - Termination of appointment of secretary | 23 December 2010 | |
| AA - Annual Accounts | 02 December 2010 | |
| AP01 - Appointment of director | 06 September 2010 | |
| AP01 - Appointment of director | 12 July 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| AA - Annual Accounts | 25 October 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| AA - Annual Accounts | 16 February 2009 | |
| 363a - Annual Return | 27 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
| AA - Annual Accounts | 26 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2007 | |
| 363a - Annual Return | 22 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2007 | |
| AA - Annual Accounts | 04 October 2006 | |
| 363a - Annual Return | 19 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2005 | |
| AA - Annual Accounts | 22 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2005 | |
| 363s - Annual Return | 15 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| AA - Annual Accounts | 15 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2004 | |
| 363s - Annual Return | 02 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
| AA - Annual Accounts | 03 December 2003 | |
| 363s - Annual Return | 23 May 2003 | |
| 395 - Particulars of a mortgage or charge | 13 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2002 | |
| AA - Annual Accounts | 20 September 2002 | |
| 363s - Annual Return | 31 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2001 | |
| AA - Annual Accounts | 11 October 2001 | |
| 395 - Particulars of a mortgage or charge | 18 September 2001 | |
| 287 - Change in situation or address of Registered Office | 11 September 2001 | |
| 395 - Particulars of a mortgage or charge | 07 September 2001 | |
| 363s - Annual Return | 29 May 2001 | |
| RESOLUTIONS - N/A | 13 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2000 | |
| AA - Annual Accounts | 05 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2000 | |
| 363s - Annual Return | 22 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 1999 | |
| AA - Annual Accounts | 27 October 1999 | |
| 363s - Annual Return | 16 May 1999 | |
| MEM/ARTS - N/A | 24 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 1998 | |
| NEWINC - New incorporation documents | 01 May 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed | 05 February 2003 | Outstanding |
N/A |
| Deed | 31 August 2001 | Outstanding |
N/A |
| Charge | 28 August 2001 | Outstanding |
N/A |
