TRANSPARITY SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
TRANSPARITY SOLUTIONS LIMITED
COMPANY NUMBER
09420434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
03/02/2015
(9 years and 10 months old)
WEBSITE
www.transparity.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WIMBORNE
BH21 7UH
Telephone: 01202800000
TPS: No
9 Nimrod Way
East Dorset Trade Park
Wimborne
Dorset
BH21 7UH
Telephone: 9001290
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Anthony Paul Green (925536468) has left the board |
| 12/02/2024 | New Confirmation Statement filed |
| 15/11/2023 | Iain Gordon Slater (919763853) has left the board |
Credit Risk Overview
Want to learn more about TRANSPARITY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSPARITY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSPARITY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2015 - Present (9 years and 10 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
18/09/2020 - Present (4 years and 2 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2020 - Present (4 years and 2 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/07/2022 - Present (2 years and 4 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Anthony Paul Green (925536468) has left the board |
| 12/02/2024 | New Confirmation Statement filed |
| 15/11/2023 | Iain Gordon Slater (919763853) has left the board |
| 13/11/2023 | New Accounts filed |
| 10/11/2023 | New Board Member Kirsty Mills (931568043) Appointed |
| 08/02/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Board Member Paul Anthony Bolt (929840565) Appointed |
| 08/03/2022 | Colin Gordon MacAndrew (919273330) has left the board |
| 07/12/2021 | New Accounts filed |
| 14/10/2021 | New Board Member Neil Tune (924812978) Appointed |
| 24/02/2021 | New Confirmation Statement filed |
| 15/10/2020 | New Board Member David Anthony Jobbins (925000343) Appointed |
| 15/10/2020 | David Anthony Jobbins (919273329) has left the board |
| 01/10/2020 | New Board Member Iain Gordon Slater (919763853) Appointed |
| 01/10/2020 | New Board Member Timothy James Hannibal (927475686) Appointed |
| 01/10/2020 | New Board Member Kelvin Derrick Papp (927475733) Appointed |
| 22/08/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 25/02/2019 | New Board Member Anthony Paul Green (925536468) Appointed |
| 04/08/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 15/02/2017 | Change in Reg. Office |
| 02/09/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
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