TRANS AMERICAS FIBER SYSTEM LIMITED

Key Data

Status

Active

Company No.

14915452

Incorporation date

05/06/2023

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2023)

10/09/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

04/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

10/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2025

Second filing for the appointment of Mr Julio Bran as a director

View PDF (3 pages)

19/09/2024

Termination of appointment of Silvana Oliva as a director on 2024-09-09

View PDF (1 pages)

19/09/2024

Appointment of Esther Sharon Trakinski as a director on 2024-09-09

View PDF (2 pages)

13/09/2024

Change of details for Global Telecommunication Investment Uk Limited as a person with significant control on 2023-06-12

View PDF (2 pages)

09/09/2024

Change of details for Global Telecommunication Investment Uk Limited as a person with significant control on 2024-08-02

View PDF (2 pages)

02/08/2024

Registered office address changed from Level 30, 20 Fenchurch Street London EC3M 3BY England to 27 Old Gloucester Street London WC1N 3AX on 2024-08-02

View PDF (1 pages)

17/06/2024

Confirmation statement made on 2024-06-04 with updates

View PDF (4 pages)

07/03/2024

Termination of appointment of Alberto Alvarez Suarez as a director on 2024-02-15

View PDF (1 pages)

07/03/2024

Appointment of Silvana Oliva as a director on 2024-02-15

View PDF (2 pages)

12/02/2024

Second filing for the termination of Jose Luis Rivera Sagastume as a director

View PDF (5 pages)

02/08/2023

Resolutions

View PDF (3 pages)

25/07/2023

Change of details for Global Telecommunication Investment Uk Limited as a person with significant control on 2023-07-07

View PDF (2 pages)

19/07/2023

Memorandum and Articles of Association

View PDF (45 pages)

17/07/2023

Statement of capital following an allotment of shares on 2023-06-20

View PDF (3 pages)

17/07/2023

Statement of capital following an allotment of shares on 2023-07-07

View PDF (3 pages)

14/07/2023

Redenomination of shares. Statement of capital 2023-06-20

View PDF (6 pages)

11/07/2023

Appointment of Mr Julio Bran as a director on 2023-07-07

View PDF (3 pages)

11/07/2023

Appointment of Mr Shlomo Cohen as a director on 2023-07-07

View PDF (2 pages)

11/07/2023

Appointment of Mr Alberto Alvarez Suarez as a director on 2023-07-03

View PDF (2 pages)

10/07/2023

Termination of appointment of Jose Luis Rivera Sagastume as a director on 2023-07-07

View PDF (2 pages)

06/07/2023

Sub-division of shares on 2023-06-20

View PDF (6 pages)

28/06/2023

Appointment of Mr Luis Eduardo Del Cid Garcia as a director on 2023-06-12

View PDF (2 pages)

28/06/2023

Termination of appointment of William Pitman as a director on 2023-06-12

View PDF (1 pages)

28/06/2023

Notification of Global Telecommunication Investment Uk Limited as a person with significant control on 2023-06-12

View PDF (2 pages)

28/06/2023

Cessation of William Pitman as a person with significant control on 2023-06-12

View PDF (1 pages)

28/06/2023

Appointment of Mr Jose Luis Rivera Sagastume as a director on 2023-06-12

View PDF (2 pages)

28/06/2023

Appointment of Mr Stuart Fleischmann as a director on 2023-06-12

View PDF (2 pages)

05/06/2023

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

04/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr William Liston Pitman	Director	05/06/2023 - 12/06/2023	16
Oliva, Silvana	Director	15/02/2024 - 09/09/2024	1
Mr Luis Eduardo Del Cid Garcia	Director	12/06/2023 - Present	2
Sagastume, Jose Luis Rivera	Director	12/06/2023 - 20/06/2023	-
Fleischmann, Stuart	Director	12/06/2023 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TRANS AMERICAS FIBER SYSTEM LIMITED

TRANS AMERICAS FIBER SYSTEM LIMITED is an(a) Active company incorporated on 05/06/2023 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRANS AMERICAS FIBER SYSTEM LIMITED?

TRANS AMERICAS FIBER SYSTEM LIMITED is currently Active. It was registered on 05/06/2023 .

Where is TRANS AMERICAS FIBER SYSTEM LIMITED located?

TRANS AMERICAS FIBER SYSTEM LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does TRANS AMERICAS FIBER SYSTEM LIMITED do?

TRANS AMERICAS FIBER SYSTEM LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TRANS AMERICAS FIBER SYSTEM LIMITED?

The latest filing was on 10/09/2025: Total exemption full accounts made up to 2024-06-30.