TRANSPEED (EUROPE) LIMITED

Profile TRANSPEED (EUROPE) LIMITED

Actual on 01.02.2021
Company name
TRANSPEED (EUROPE) LIMITED
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Company number
02564440
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 November 1990
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
WINDOVER HOUSE, ST ANN STREET, WILTSHIRE, SALISBURY, SP1 2DR
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PSC and Officers TRANSPEED (EUROPE) LIMITED

Officers

(as of 19.09.2020)

KNIGHT, Alfred Simon
Status: Active
Correspondence address: Windover House, St Ann Street, Wiltshire, Salisbury, SP1 2DR
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Computer Programmer
Country of residence: England
RICKARDS, Charles
Status: Active
Correspondence address: Windover House, St Ann Street, Wiltshire, Salisbury, SP1 2DR
Nationality: British
Role: Secretary
Occupation: Company Director
RICKARDS, Charles Adrian Simon
Status: Active
Correspondence address: Windover House, St Ann Street, Wiltshire, Salisbury, SP1 2DR
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.02.2021)

Mr Alfred Simon Knight
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wiltshire, Salisbury
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors