Based in Leicester, Transgate Ltd was established in 2001, it's status in the Companies House registry is set to "Active". The companies directors are listed as Mahomed, Nasira, Mahomed, Minaz Osman, Mahomed, Omar Farook, Kassam, Imran Farook, Mahomed, Minaz Osman, Shaikh, Mohamed Hanif Gulammohammed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAHOMED, Minaz Osman | 24 April 2001 | - | 1 |
| MAHOMED, Omar Farook | 02 November 2015 | - | 1 |
| SHAIKH, Mohamed Hanif Gulammohammed | 24 April 2001 | 30 June 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAHOMED, Nasira | 31 October 2003 | - | 1 |
| KASSAM, Imran Farook | 30 June 2002 | 31 October 2003 | 1 |
| MAHOMED, Minaz Osman | 24 April 2001 | 30 June 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 June 2020 | |
| AA - Annual Accounts | 02 December 2019 | |
| CS01 - N/A | 17 June 2019 | |
| AA - Annual Accounts | 11 December 2018 | |
| CS01 - N/A | 24 April 2018 | |
| AA - Annual Accounts | 25 October 2017 | |
| CS01 - N/A | 02 May 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| AA - Annual Accounts | 25 March 2016 | |
| AP01 - Appointment of director | 23 November 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| AD01 - Change of registered office address | 22 January 2015 | |
| AA - Annual Accounts | 21 August 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| AA - Annual Accounts | 11 December 2013 | |
| AR01 - Annual Return | 24 April 2013 | |
| AA - Annual Accounts | 20 March 2013 | |
| AR01 - Annual Return | 25 April 2012 | |
| AA - Annual Accounts | 08 March 2012 | |
| AR01 - Annual Return | 27 April 2011 | |
| AA - Annual Accounts | 14 January 2011 | |
| AR01 - Annual Return | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| CH03 - Change of particulars for secretary | 11 May 2010 | |
| AA - Annual Accounts | 18 January 2010 | |
| 363a - Annual Return | 08 July 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| 363a - Annual Return | 09 May 2008 | |
| AA - Annual Accounts | 10 March 2008 | |
| 363a - Annual Return | 16 July 2007 | |
| AA - Annual Accounts | 05 July 2007 | |
| 363a - Annual Return | 12 June 2006 | |
| 363a - Annual Return | 12 June 2006 | |
| 395 - Particulars of a mortgage or charge | 11 May 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| AA - Annual Accounts | 14 January 2005 | |
| 363s - Annual Return | 29 June 2004 | |
| 363s - Annual Return | 17 May 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2004 | |
| 287 - Change in situation or address of Registered Office | 13 October 2003 | |
| AA - Annual Accounts | 09 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2002 | |
| 287 - Change in situation or address of Registered Office | 08 September 2002 | |
| 225 - Change of Accounting Reference Date | 08 September 2002 | |
| 363s - Annual Return | 19 June 2002 | |
| 287 - Change in situation or address of Registered Office | 09 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2001 | |
| NEWINC - New incorporation documents | 24 April 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 May 2006 | Outstanding |
N/A |
