Active
Free data on 57M+ companies
Home > England & Wales Companies > TRANSNET I.T. LIMITED
Company Information for TRANSNET I.T. LIMITED
3 BAYFIELD PLACE, ORPINGTON, KENT, BR6 7FA,
|
Company Registration Number
 04123338 Private Limited Company
|
Company Overview
About Transnet I.t. Ltd
TRANSNET I.T. LIMITED was founded on 2000-12-12 and has its registered office in Orpington. The organisation's status is listed as "Active". Transnet I.t. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| TRANSNET I.T. LIMITED | |
| Legal Registered Office | |
| 3 BAYFIELD PLACE ORPINGTON KENT BR6 7FA Other companies in CR5 | |
Filing Information
| Company Number | 04123338 | |
|---|---|---|
| Company ID Number | 04123338 | |
| Date formed | 2000-12-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 12/12/2015 | |
| Return next due | 09/01/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB763135242 |
| Last Datalog update: | 2026-01-06 08:06:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSNET I.T. 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. |
Company Officers of TRANSNET I.T. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FRANCESCA OLADOYINBO BANKOLE |
||
AUGUSTUS BABAJIDE LATINWO |
||
OKE TOYIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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 |
|---|---|---|
| Director's details changed for Oke Toyin on 2025-12-07 | ||
| Director's details changed for Toyin Oke on 2025-12-19 | ||
| Director's details changed for Ms Toyin Oke on 2025-12-07 | ||
| CONFIRMATION STATEMENT MADE ON 07/12/25, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2024-12-31 | ||
| Unaudited abridged accounts made up to 2023-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-12-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
| LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 3 BAYFIELD PLACE ORPINGTON KENT BR6 7FA ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OKE TOYIN / 01/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUGUSTUS BABAJIDE LATINWO / 01/10/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 39 WINIFRED ROAD COULSDON SURREY CR5 3JJ | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 12/12/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Augustus Babajide Latinwo on 2012-01-18 | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 12/12/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Oke Toyin on 2010-02-01 | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 12/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OKE TOYIN / 04/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTUS BABAJIDE LATINWO / 04/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 31/10/06--------- £ SI 1@1 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/01/01 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1N 9AE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to TRANSNET I.T. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TRANSNET I.T. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRANSNET I.T. LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 7,167 |
| Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
| Taxation Social Security Due Within One Year | 2012-01-01 | £ 7,167 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSNET I.T. LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 16,832 |
| Current Assets | 2012-01-01 | £ 17,432 |
| Debtors | 2012-01-01 | £ 600 |
| Fixed Assets | 2012-01-01 | £ 577 |
| Other Debtors | 2012-01-01 | £ 600 |
| Shareholder Funds | 2012-01-01 | £ 10,842 |
| Stocks Inventory | 2012-01-01 | £ 0 |
| Tangible Fixed Assets | 2012-01-01 | £ 577 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TRANSNET I.T. LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRANSNET I.T. LIMITED
Income
Government Income
We have not found government income sources for TRANSNET I.T. 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 (62020 - Information technology consultancy activities) as TRANSNET I.T. LIMITED are:
| CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
| CGI IT UK LIMITED | £ 904,956 |
| AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
| CAPITA INFORMATION LIMITED | £ 863,580 |
| ENTSERV UK LIMITED | £ 574,391 |
| LUMESSE LIMITED | £ 564,900 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
| UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
| ESRI (UK) LIMITED | £ 385,223 |
| METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
Outgoings
Business Rates/Property Tax
No properties were found where TRANSNET I.T. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSNET I.T. 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 TRANSNET I.T. 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.
Other companies at postcode BR6 7FA