TRANSPOCO UK LIMITED

Profile TRANSPOCO UK LIMITED

Actual on 01.09.2020
Company name
TRANSPOCO UK LIMITED
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Company number
11931474
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 April 2019
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Accounts

Actual

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 07 April 2021 due by Wednesday, 21 April 2021

Last statement dated Tuesday, 07 April 2020

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
SUITE A, JAMES CARTER ROAD, MILDENHALL, ENGLAND, BURY ST. EDMUNDS, IP28 7DE
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PSC and Officers TRANSPOCO UK LIMITED

Officers

(as of 18.11.2019)

CRONIN, Barry
Status: Active
Appointed on: Monday, 08 April 2019
Correspondence address: James Carter Road, Mildenhall, England, Bury St. Edmunds, IP28 7DE, Suite A,
Nationality: Irish
Date of birth: June 1981
Role: Director
Occupation: Director
Country of residence: Ireland
FLEURY, Andrew
Status: Active
Appointed on: Monday, 08 April 2019
Correspondence address: James Carter Road, Mildenhall, England, Bury St. Edmunds, IP28 7DE, Suite A,
Nationality: Irish
Date of birth: September 1981
Role: Director
Occupation: Director
Country of residence: Ireland
HARRINGTON, John
Status: Active
Appointed on: Monday, 08 April 2019
Correspondence address: James Carter Road, Mildenhall, England, Bury St. Edmunds, IP28 7DE, Suite A,
Nationality: Irish
Date of birth: August 1981
Role: Director
Occupation: Director
Country of residence: Ireland
UTTLEY, Paul Michael
Status: Active
Appointed on: Monday, 19 August 2019
Correspondence address: James Carter Road, Mildenhall, England, Bury St. Edmunds, IP28 7DE, Suite A,
Nationality: British,Irish
Date of birth: July 1986
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.09.2020)

E-Pire Limited
Status: Active
Notified on: Monday, 08 April 2019
Correspondence address: Ireland, Dublin 11, Dcu Apha Innovation Campus
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm