TRANSPUTEC COMPUTERS PLC

Q: What is the latest filing for TRANSPUTEC COMPUTERS PLC?

The latest filing was on 16/01/2017: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

15/06/1986

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1986)

16/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/10/2016

Application to strike the company off the register

View PDF (3 pages)

20/01/2016

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (5 pages)

13/10/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

06/01/2015

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (6 pages)

06/01/2015

Termination of appointment of Anu Kiran Vedi as a director on 2014-12-31

View PDF (1 pages)

22/09/2014

Full accounts made up to 2014-03-31

View PDF (22 pages)

17/02/2014

Current accounting period extended from 2013-11-30 to 2014-03-31

View PDF (1 pages)

19/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (6 pages)

04/06/2013

Full accounts made up to 2012-11-30

View PDF (20 pages)

03/03/2013

Termination of appointment of Paul Fuller as a director

View PDF (1 pages)

10/01/2013

Appointment of Mr Paul Fuller as a director

View PDF (2 pages)

16/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (6 pages)

07/06/2012

Full accounts made up to 2011-11-30

View PDF (22 pages)

04/01/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (6 pages)

14/11/2011

Termination of appointment of Peter Baird as a secretary

View PDF (1 pages)

05/07/2011

Termination of appointment of Tony Sarin as a director

View PDF (1 pages)

05/06/2011

Full accounts made up to 2010-11-30

View PDF (20 pages)

06/03/2011

Director's details changed for Mr Anu Kiran Vedi on 2011-03-01

View PDF (2 pages)

15/12/2010

Appointment of Mr Mark Norman Nightingale as a director

View PDF (2 pages)

13/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (7 pages)

07/09/2010

Termination of appointment of Transputec Computers as a director

View PDF (1 pages)

07/09/2010

Appointment of Mr Anu Kiran Vedi as a director

View PDF (2 pages)

07/09/2010

Appointment of Transputec Computers as a director

View PDF (2 pages)

01/06/2010

Accounts made up to 2009-11-30

View PDF (19 pages)

16/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (5 pages)

01/07/2009

Full accounts made up to 2008-11-30

View PDF (21 pages)

09/12/2008

Return made up to 10/12/08; full list of members

View PDF (4 pages)

29/06/2008

Full accounts made up to 2007-11-30

View PDF (17 pages)

12/03/2008

Director appointed tony deepak sarin

View PDF (9 pages)

10/12/2007

Return made up to 10/12/07; full list of members

View PDF (2 pages)

08/07/2007

Full accounts made up to 2006-11-30

View PDF (18 pages)

13/12/2006

Return made up to 10/12/06; full list of members

View PDF (2 pages)

13/12/2006

Secretary's particulars changed

View PDF (1 pages)

15/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/2006

Full accounts made up to 2005-11-30

View PDF (18 pages)

15/05/2006

Director resigned

View PDF (1 pages)

02/01/2006

Return made up to 10/12/05; full list of members

View PDF (7 pages)

04/07/2005

Full accounts made up to 2004-11-30

View PDF (18 pages)

18/01/2005

Return made up to 10/12/04; full list of members

View PDF (7 pages)

16/09/2004

Full accounts made up to 2003-11-30

View PDF (19 pages)

30/06/2004

Delivery ext'd 3 mth 30/11/03

View PDF (2 pages)

09/12/2003

Return made up to 10/12/03; full list of members

View PDF (7 pages)

01/07/2003

Full accounts made up to 2002-11-30

View PDF (19 pages)

25/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2002

Secretary's particulars changed

View PDF (1 pages)

04/12/2002

Secretary's particulars changed

View PDF (1 pages)

04/12/2002

Return made up to 10/12/02; full list of members

View PDF (7 pages)

01/07/2002

Full accounts made up to 2001-11-30

View PDF (18 pages)

04/12/2001

Return made up to 10/12/01; full list of members

View PDF (7 pages)

29/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

25/10/2001

Director resigned

View PDF (1 pages)

22/08/2001

Director resigned

View PDF (1 pages)

03/07/2001

Full accounts made up to 2000-11-30

View PDF (19 pages)

05/04/2001

Secretary resigned

View PDF (1 pages)

05/04/2001

New secretary appointed

View PDF (2 pages)

13/03/2001

New director appointed

View PDF (4 pages)

13/12/2000

Return made up to 10/12/00; full list of members

View PDF (7 pages)

30/10/2000

New director appointed

View PDF (2 pages)

03/07/2000

Full accounts made up to 1999-11-30

View PDF (18 pages)

04/06/2000

New secretary appointed

View PDF (2 pages)

04/06/2000

Secretary resigned

View PDF (1 pages)

04/06/2000

New director appointed

View PDF (3 pages)

31/01/2000

Return made up to 10/12/99; full list of members

View PDF (7 pages)

12/12/1999

Registered office changed on 13/12/99 from: 19 heather park drive wembley middlesex HA0 1SS

View PDF (1 pages)

24/08/1999

Registered office changed on 25/08/99 from: transputec house 11 metro centre britannia way park royal london NW10 7PA

View PDF (1 pages)

22/06/1999

Full accounts made up to 1998-11-30

View PDF (19 pages)

03/01/1999

Return made up to 10/12/98; full list of members

View PDF (6 pages)

15/04/1998

Director's particulars changed

View PDF (1 pages)

13/04/1998

Full accounts made up to 1997-11-30

View PDF (16 pages)

01/01/1998

Return made up to 10/12/97; full list of members

View PDF (6 pages)

02/12/1997

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

02/12/1997

Resolutions

View PDF (1 pages)

02/12/1997

Resolutions

View PDF (1 pages)

30/11/1997

Application for reregistration from private to PLC

View PDF (1 pages)

30/11/1997

Declaration on reregistration from private to PLC

View PDF (1 pages)

30/11/1997

Balance Sheet

View PDF (1 pages)

30/11/1997

Auditor's statement

View PDF (1 pages)

30/11/1997

Auditor's report

View PDF (1 pages)

30/11/1997

Re-registration of Memorandum and Articles

View PDF (9 pages)

05/07/1997

Full accounts made up to 1996-11-30

View PDF (16 pages)

26/06/1997

Ad 01/05/97--------- £ si 80000@1=80000 £ ic 20000/100000

View PDF (2 pages)

26/06/1997

Nc inc already adjusted 01/05/97

View PDF (1 pages)

26/06/1997

Resolutions

View PDF (1 pages)

26/06/1997

Resolutions

View PDF (1 pages)

26/06/1997

Ad 01/12/91--------- £ si 19998@1

View PDF (2 pages)

26/06/1997

Nc inc already adjusted 01/12/91

View PDF (1 pages)

26/06/1997

Resolutions

View PDF (1 pages)

26/06/1997

Resolutions

View PDF (1 pages)

22/01/1997

Return made up to 10/12/96; no change of members

View PDF (4 pages)

16/09/1996

Full accounts made up to 1995-11-30

View PDF (14 pages)

22/02/1996

Return made up to 10/12/95; full list of members

View PDF (6 pages)

23/08/1995

Full accounts made up to 1994-11-30

View PDF (16 pages)

13/03/1995

Full group accounts made up to 1993-11-30

View PDF (16 pages)

06/01/1995

Return made up to 10/12/94; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

24/05/1994

Secretary's particulars changed

View PDF (0 pages)

24/05/1994

Director's particulars changed

View PDF (0 pages)

24/05/1994

Director's particulars changed

View PDF (0 pages)

14/12/1993

Return made up to 10/12/93; full list of members

View PDF (0 pages)

27/06/1993

Full accounts made up to 1992-11-30

View PDF (0 pages)

09/01/1993

Return made up to 10/12/92; full list of members

View PDF (0 pages)

30/05/1992

Full accounts made up to 1991-11-30

View PDF (0 pages)

30/05/1992

Full accounts made up to 1990-11-30

View PDF (0 pages)

27/05/1992

Registered office changed on 28/05/92 from: 21 horn lane acton london W3 9NJ

View PDF (0 pages)

08/04/1992

Certificate of change of name

View PDF (0 pages)

09/01/1992

Return made up to 10/12/91; full list of members

View PDF (0 pages)

28/06/1991

Resolutions

View PDF (0 pages)

28/06/1991

Notice of resolution removing auditor

View PDF (0 pages)

25/03/1991

Registered office changed on 26/03/91 from: 64 acton high street acton london W3 6NF

View PDF (0 pages)

16/12/1990

Full accounts made up to 1989-11-30

View PDF (0 pages)

16/12/1990

Return made up to 10/12/90; no change of members

View PDF (0 pages)

31/10/1989

Return made up to 22/10/89; full list of members

View PDF (0 pages)

25/10/1989

Full accounts made up to 1988-11-30

View PDF (0 pages)

23/05/1989

Return made up to 29/11/88; full list of members

View PDF (0 pages)

23/05/1989

Return made up to 31/12/87; full list of members

View PDF (0 pages)

09/03/1989

Director resigned;new director appointed

View PDF (0 pages)

26/01/1989

Full accounts made up to 1987-11-30

View PDF (0 pages)

12/04/1988

Accounting reference date shortened from 31/03 to 30/11

View PDF (0 pages)

29/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

15/06/1986

Certificate of Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/03/2016

Last accounts made up to

30/03/2015View PDF

Confirmation

Last statement dated

30/03/2015

See more events →

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Financial Ratios

TRANSPUTEC COMPUTERS PLC has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TRANSPUTEC COMPUTERS PLC

TRANSPUTEC COMPUTERS PLC is a Dissolved company incorporated on 15/06/1986 with the registered office located at Transputec House, 19 Heather Park Drive, Wembley, Middlesex HA0 1SS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSPUTEC COMPUTERS PLC?

TRANSPUTEC COMPUTERS PLC is currently Dissolved. It was registered on 15/06/1986 and dissolved on 16/01/2017.

Where is TRANSPUTEC COMPUTERS PLC located?

TRANSPUTEC COMPUTERS PLC is registered at Transputec House, 19 Heather Park Drive, Wembley, Middlesex HA0 1SS.

What does TRANSPUTEC COMPUTERS PLC do?

TRANSPUTEC COMPUTERS PLC operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for TRANSPUTEC COMPUTERS PLC?

The latest filing was on 16/01/2017: Final Gazette dissolved via voluntary strike-off.