Transversal Corporation LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 8, 2001)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
TRANSVERSAL LIMITED
TRANSVERSAL (TRADING) LIMITED
Company type Private Limited Company , Dissolved Company Number 03885821 Record last updated Saturday, November 2, 2019 10:01:34 AM UTC Official Address Betjeman House 104 Hills Road Cambridge Cambridgeshire Cb21lq Trumpington There are 9 companies registered at this street
Postal Code CB21LQ Sector Other information technology service activities
Visits Davin Yap (born on Nov 23, 1965), 4 companies
Document Type Publication date Download link Registry Nov 1, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Nov 1, 2019 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Member Of a Firm With 50-75% Of Voting Rights, one Shareholder (50-75%) As a Member Of a Firm, one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Registry Jul 25, 2019 Three appointments: 3 men Registry Jul 25, 2019 Four appointments: 4 men Registry Jul 25, 2019 Appointment of a person as Shareholder (Above 75%) Registry Feb 7, 2019 Appointment of a man as Company Director and Director Registry Jan 11, 2019 Resignation of one Director (a woman) Registry Jun 30, 2017 Appointment of a woman Registry Mar 16, 2017 Resignation of one Director (a man) Registry Jul 4, 2016 Appointment of a man as Secretary Registry Apr 6, 2016 Two appointments: a person and a man Registry Jan 21, 2016 Second filing with mud for form ar01 Registry Dec 14, 2015 Annual return Registry Dec 9, 2015 Appointment of a man as Director Registry Dec 8, 2015 Resignation of one Director Registry Dec 8, 2015 Appointment of a woman as Secretary Registry Dec 8, 2015 Resignation of one Secretary Registry Nov 26, 2015 Appointment of a woman as Secretary Registry Nov 26, 2015 Resignation of one Secretary (a man) Registry Oct 26, 2015 Appointment of a man as Director Registry Oct 1, 2015 Appointment of a woman as Director Registry Sep 28, 2015 Three appointments: 2 men and a woman,: 2 men and a woman Registry Sep 28, 2015 Resignation of one Director (a man) Financials Sep 22, 2015 Annual accounts Registry Dec 23, 2014 Annual return Financials Sep 25, 2014 Annual accounts Registry Jun 6, 2014 Appointment of a man as Director Registry May 27, 2014 Appointment of a man as Director and Sales Director Registry Feb 13, 2014 Annual return Financials Dec 30, 2013 Annual accounts Financials Jan 4, 2013 Annual accounts 3885... Registry Dec 18, 2012 Annual return Registry Dec 28, 2011 Annual return 3885... Financials Dec 20, 2011 Annual accounts Registry Dec 1, 2011 Appointment of a man as Director Registry Dec 1, 2011 Change of particulars for director Registry Oct 25, 2011 Appointment of a man as Chief Operating Officer and Director Financials Jan 4, 2011 Annual accounts Registry Dec 29, 2010 Annual return Registry Sep 3, 2010 Change of particulars for director Financials Feb 4, 2010 Annual accounts Registry Jan 4, 2010 Annual return Registry Jan 4, 2010 Change of particulars for director Registry Jan 4, 2010 Change of particulars for director 3885... Registry Jan 4, 2010 Change of particulars for director Registry Sep 3, 2009 Change in situation or address of registered office Registry Sep 3, 2009 Register of members Registry Sep 3, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Mar 18, 2009 Annual return Financials Jan 31, 2009 Annual accounts Financials Jan 28, 2008 Annual accounts 3885... Registry Dec 31, 2007 Annual return Financials Jan 27, 2007 Annual accounts Registry Dec 19, 2006 Annual return Registry Dec 7, 2006 Notice of change of directors or secretaries or in their particulars Registry Dec 7, 2006 Notice of change of directors or secretaries or in their particulars 3885... Registry Dec 7, 2006 Notice of change of directors or secretaries or in their particulars Registry Jun 28, 2006 Appointment of a secretary Registry Jun 21, 2006 Appointment of a man as Secretary and Computer Programmer Registry Jun 21, 2006 Appointment of a man as Secretary Registry Apr 4, 2006 Resignation of a secretary Registry Mar 28, 2006 Resignation of one Secretary (a woman) Registry Feb 6, 2006 Appointment of a director Financials Feb 4, 2006 Annual accounts Registry Jan 31, 2006 Resignation of a director Registry Jan 31, 2006 Resignation of a director 3885... Registry Jan 30, 2006 Resignation of 2 people: one Advisor, one Venture Capitalist and one Director (a man) Registry Jan 24, 2006 Appointment of a woman Registry Jan 5, 2006 Annual return Registry Oct 7, 2005 Notice of change of directors or secretaries or in their particulars Registry Jun 2, 2005 Appointment of a director Registry May 18, 2005 Resignation of a director Registry May 18, 2005 Resignation of a director 3885... Registry Mar 22, 2005 Appointment of a man as Company Director and Director Registry Mar 22, 2005 Resignation of one Director (a man) Registry Mar 1, 2005 Resignation of one Chief Executive and one Director (a man) Financials Feb 4, 2005 Annual accounts Registry Jan 26, 2005 Annual return Registry Aug 27, 2004 Miscellaneous document Registry Aug 13, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 29, 2004 Appointment of a director Registry Jun 22, 2004 Appointment of a man as Director Registry Apr 21, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 20, 2004 Resignation of a secretary Registry Apr 20, 2004 Appointment of a secretary Registry Apr 3, 2004 Authorised allotment of shares and debentures Registry Apr 3, 2004 Authorised allotment of shares and debentures 3885... Registry Mar 30, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 23, 2004 Appointment of a woman as Secretary Registry Mar 23, 2004 Resignation of one Secretary (a woman) Registry Mar 8, 2004 Alteration to memorandum and articles Registry Mar 8, 2004 Varying share rights and names Registry Mar 1, 2004 Resignation of a secretary Registry Feb 19, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 12, 2004 Authorised allotment of shares and debentures Registry Feb 12, 2004 Authorised allotment of shares and debentures 3885... Registry Jan 13, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 24, 2003 Appointment of a director Registry Dec 23, 2003 Change in situation or address of registered office Registry Dec 22, 2003 Annual return
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