TRANSTEC COMPUTERS LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Transtec Computers Ltd

TRANSTEC COMPUTERS LIMITED was founded on 1991-02-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Transtec Computers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

TRANSTEC COMPUTERS LIMITED

Legal Registered Office

CVR GLOBAL LLP
20 FURNIVAL STREET
LONDON
EC4A 1JQ
Other companies in OX16


Telephone	01295756100

Filing Information

Company Number		02581492
Company ID Number		02581492
Date formed		1991-02-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		11/02/2016
Return next due		11/03/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB623889994~~

Last Datalog update:	2019-01-05 08:52:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSTEC COMPUTERS LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name TRANSTEC COMPUTERS LIMITED

The following companies were found which have the same name as TRANSTEC COMPUTERS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TRANSTEC COMPUTERS LIMITED		Unknown

Company Officers of TRANSTEC COMPUTERS LIMITED

Current Directors

Officer	Role	Date Appointed
TRANSTEC AG	Company Secretary	2009-09-30
TRANSTEC AG	Director	2009-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW ALEXANDER PREW	Director	2016-12-01	2017-09-30
GARY LEE BUDD	Director	2016-06-01	2016-12-01
MATTHEW ALEXANDER PREW	Director	2010-05-04	2016-05-31
MARCUS CORNELIUS JOHANNES VAN SCHIJNDEL	Director	2009-01-20	2010-07-01
HANS JURGEN BAHDE	Director	2009-10-27	2010-05-04
AXEL QUECK	Company Secretary	2004-11-01	2009-09-30
AXEL QUECK	Director	2004-11-01	2009-09-30
ERTUGRUL UYSAL SOYLU	Director	2005-09-01	2009-01-19
MANFRED HEINZ ADOLF RUBIN-SCHWARZ	Director	1995-01-01	2005-08-31
MANFRED HEINZ ADOLF RUBIN-SCHWARZ	Company Secretary	1995-01-01	2004-11-01
FRANZ BOCHTLER	Director	1995-01-01	2004-11-01
SABINE STECK	Company Secretary	1991-02-11	1995-01-01
BERNHARD BRUSCHA	Director	1991-02-11	1995-01-01
SABINE STECK	Director	1991-02-11	1995-01-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-11-19	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-11-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-09-21
2018-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/18 FROM New Fetter Place West 55 Fetter Lane London EC4A 1AA
2018-12-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-09-21
2017-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALEXANDER PREW
2017-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/17 FROM Unit 5 29-30 Horse Fair Banbury Oxfordshire OX16 0BW
2017-10-17	LIQ02	Voluntary liquidation Statement of affairs
2017-10-17	600	Appointment of a voluntary liquidator
2017-10-17	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-09-22
2017-02-22	LATEST SOC	22/02/17 STATEMENT OF CAPITAL;GBP 100000
2017-02-22	CS01	CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY LEE BUDD
2017-01-03	AP01	DIRECTOR APPOINTED MR MATTHEW ALEXANDER PREW
2016-11-22	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-13	AP01	DIRECTOR APPOINTED MR GARY LEE BUDD
2016-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALEXANDER PREW
2016-02-22	AR01	11/02/16 ANNUAL RETURN FULL LIST
2015-06-30	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-29	AR01	11/02/15 ANNUAL RETURN FULL LIST
2015-04-29	CH02	Director's details changed for Transtec Ag on 2015-02-01
2015-04-29	CH04	SECRETARY'S DETAILS CHNAGED FOR TRANSTEC AG on 2015-02-01
2015-02-11	CH01	Director's details changed for Mr Matthew Alexander Prew on 2014-07-25
2014-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-04	LATEST SOC	04/04/14 STATEMENT OF CAPITAL;GBP 100000
2014-04-04	AR01	11/02/14 ANNUAL RETURN FULL LIST
2013-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-10	AR01	11/02/13 ANNUAL RETURN FULL LIST
2012-04-03	AR01	11/02/12 ANNUAL RETURN FULL LIST
2012-03-22	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/2012 FROM UNIT 6 SOMERVILLE COURT BANBURY BUSINESS PARK ADDERBURY OXON OX17 3SN UNITED KINGDOM
2011-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-19	AR01	11/02/11 FULL LIST
2010-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCUS VAN SCHIJNDEL
2010-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR HANS JURGEN BAHDE
2010-05-18	AP01	DIRECTOR APPOINTED MR MATTHEW ALEXANDER PREW
2010-05-13	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-19	AR01	11/02/10 FULL LIST
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARCUS CORNELIUS JOHANNES VAN SCHIJNDEL / 01/10/2009
2010-04-19	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRANSTEC AG / 01/10/2009
2010-04-19	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRANSTEC AG / 01/10/2009
2009-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/2009 FROM SUITE A CASTLE LINK 39 NORTH BAR STREET BANBURY OXFORDSHIRE OX16 0TH
2009-11-09	AP01	DIRECTOR APPOINTED HANS JURGEN BAHDE
2009-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-26	TM02	APPOINTMENT TERMINATED, SECRETARY AXEL QUECK
2009-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR AXEL QUECK
2009-10-26	AP04	CORPORATE SECRETARY APPOINTED TRANSTEC AG
2009-10-26	AP02	CORPORATE DIRECTOR APPOINTED TRANSTEC AG
2009-03-30	363a	RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-02-10	288b	APPOINTMENT TERMINATED DIRECTOR ERTUGRUL UYSAL SOYLU
2009-02-10	288a	DIRECTOR APPOINTED MARCUS CORNELIUS JOHANNES VAN SCHIJNDEL
2008-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-12	363a	RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-08-28	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-02	363a	RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-15	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-28	363a	RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-16	288b	DIRECTOR RESIGNED
2005-09-16	288a	NEW DIRECTOR APPOINTED
2005-04-07	363s	RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-01-06	288b	SECRETARY RESIGNED
2005-01-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-06	288b	DIRECTOR RESIGNED
2004-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-05	363s	RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-05-07	363s	RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2003-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-07-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-04	363s	RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2002-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-18	363s	RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2000-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-24	363s	RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
1999-12-30	287	REGISTERED OFFICE CHANGED ON 30/12/99 FROM: FIRST FLOOR BALLIOL HOUSE BANBURY BUSINESS PARK ADDERBURY OXON OX17 3WS
1999-05-27	363s	RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS
1999-03-10	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-03-12	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-02	363s	RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS
1997-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-25	363s	RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS
1996-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-05-22	363s	RETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to TRANSTEC COMPUTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notice of Intended Dividends	2018-05-30
Notices to	2017-10-06
Appointmen	2017-10-06
Resolution	2017-10-06

Fines / Sanctions

No fines or sanctions have been issued against TRANSTEC COMPUTERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TRANSTEC COMPUTERS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets

Patents

We have not found any records of TRANSTEC COMPUTERS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

TRANSTEC COMPUTERS LIMITED owns 1 domain names.

transtec.co.uk

Trademarks

We have not found any records of TRANSTEC COMPUTERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRANSTEC COMPUTERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TRANSTEC COMPUTERS LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where TRANSTEC COMPUTERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	TRANSTEC COMPUTERS LIMITED	Event Date	2017-09-22
Liquidator's name and address: Kevin Murphy (IP No. 8349 ) and Bai Cham (IP No. 18052 ) both of CVR Global LLP , New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA : Ag NF70333

Initiating party		Event Type	Resolutions for Winding-up
Defending party	TRANSTEC COMPUTERS LIMITED	Event Date	2017-09-22
At a General Meeting of the above named Company, duly convened and held at CVR Global LLP, New Fetter Place West, 55 Fetter Lane, London EC4A 1AA on 22 September 2017 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily and that Kevin Murphy (IP No. 8349 ) and Bai Cham (IP No. 18052 ) both of CVR Global LLP , New Fetter Place West, 55 Fetter Lane, London, EC1A 1AA be and are hereby appointed as Joint Liquidators for the purposes of such winding up." Further details contact: Lee Spencer on 020 3794 8732 . Email: lspencer@cvr.global Ag NF70333

Initiating party		Event Type	Notice of Intended Dividends
Defending party	TRANSTEC COMPUTERS LIMITED	Event Date	2017-09-22
Notice is hereby given by the Joint Liquidators, Bai Cham and Kevin Murphy of CVR Global LLP, New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA, pursuant to Rule 14.29 of the Insolvency (England and Wales) Rules 2016 that we intend to declare an interim dividend to the creditors of the Company within 2 months of the last date for proving set out below. The creditors of the Company are required, on or before 25 June 2018 ("the last date for proving"), to prove their debts by sending to the undersigned, Bai Cham of CVR Global LLP, New Fetter Place West, 55 Fetter, Lane, London, EC4A 1AA, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Date of Appointment: 22 September 2017 Office Holder Details: Bai Cham (IP No. 18052 ) and Kevin Murphy (IP No. 8349 ) both of CVR Global LLP , New Fetter Place West, 55 Fetter Lane, London, EC1A 1AA Further details contact: Lee Spencer, Email: lspencer@cvr.global , Tel: 020 3794 8750 Ag UF21875

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRANSTEC COMPUTERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TRANSTEC COMPUTERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.