About

Registered Number: 04241817
Date of Incorporation: 27/06/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: Unit 10 Highpoint Business, Village Henwood, Ashford, Kent, TN24 8DH

 

Transversus Ltd was registered on 27 June 2001, it's status at Companies House is "Active". The companies directors are listed as Drew, Stephen William, Massey, Paul Alan, Massey, Anne Elizabeth, Thurley, Janet Stephanie at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASSEY, Paul Alan 06 July 2001 - 1
THURLEY, Janet Stephanie 06 July 2001 27 June 2003 1
Secretary Name Appointed Resigned Total Appointments
DREW, Stephen William 01 December 2005 - 1
MASSEY, Anne Elizabeth 30 June 2003 01 December 2005 1

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
CS01 - N/A 29 June 2020
CS01 - N/A 27 June 2019
AA - Annual Accounts 20 June 2019
MR04 - N/A 15 August 2018
AA - Annual Accounts 10 August 2018
CS01 - N/A 28 June 2018
AA - Annual Accounts 02 September 2017
CS01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 20 May 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 10 July 2014
AR01 - Annual Return 02 July 2014
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 22 May 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 08 July 2010
363a - Annual Return 10 July 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 12 August 2008
AA - Annual Accounts 22 May 2008
363a - Annual Return 27 July 2007
AA - Annual Accounts 12 June 2007
225 - Change of Accounting Reference Date 24 April 2007
AA - Annual Accounts 19 January 2007
363a - Annual Return 29 June 2006
288a - Notice of appointment of directors or secretaries 06 January 2006
AA - Annual Accounts 05 January 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
363a - Annual Return 12 September 2005
353 - Register of members 12 September 2005
AA - Annual Accounts 14 October 2004
363s - Annual Return 30 June 2004
287 - Change in situation or address of Registered Office 30 June 2004
AA - Annual Accounts 07 September 2003
363s - Annual Return 07 August 2003
288b - Notice of resignation of directors or secretaries 17 July 2003
288a - Notice of appointment of directors or secretaries 15 July 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
288b - Notice of resignation of directors or secretaries 03 July 2003
AA - Annual Accounts 23 April 2003
RESOLUTIONS - N/A 21 March 2003
RESOLUTIONS - N/A 21 March 2003
363s - Annual Return 17 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2002
395 - Particulars of a mortgage or charge 04 August 2001
287 - Change in situation or address of Registered Office 19 July 2001
288a - Notice of appointment of directors or secretaries 19 July 2001
288a - Notice of appointment of directors or secretaries 19 July 2001
288b - Notice of resignation of directors or secretaries 19 July 2001
288b - Notice of resignation of directors or secretaries 19 July 2001
NEWINC - New incorporation documents 27 June 2001

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 02 August 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.