Dissolved
Dissolved 2018-01-09
Free data on 57M+ companies
Home > England & Wales Companies > TRANSPARENT SOLUTIONS LIMITED
Company Information for TRANSPARENT SOLUTIONS LIMITED
TIPTON, WEST MIDLANDS, DY4,
|
Company Registration Number
 05244397 Private Limited Company
Dissolved 2018-01-09 |
Company Overview
About Transparent Solutions Ltd
TRANSPARENT SOLUTIONS LIMITED was founded on 2004-09-28 and had its registered office in Tipton. The company was dissolved on the 2018-01-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TRANSPARENT SOLUTIONS LIMITED | |
| Legal Registered Office | |
| TIPTON WEST MIDLANDS | |
Filing Information
| Company Number | 05244397 | |
|---|---|---|
| Date formed | 2004-09-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-09-30 | |
| Date Dissolved | 2018-01-09 | |
| Type of accounts | MICRO | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-01-14 02:15:04 |
| Companies House |
|
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 TRANSPARENT SOLUTIONS LIMITED
The following companies were found which have the same name as TRANSPARENT SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Transparent Solutions Corporation | 500 - 221 West Esplanade Street North Vancouver British Columbia V7M 3J3 | Active | Company formed on the 2006-06-28 |
 |
TRANSPARENT SOLUTIONS, INC. | 480 HALSTEAD AVENUE / APT 6N Westchester HARRISON NY 10528 | Active | Company formed on the 1991-03-19 |
|
TRANSPARENT SOLUTIONS, INC. | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Dissolved | Company formed on the 2012-01-09 |
 |
TRANSPARENT SOLUTIONS PTY. LTD. | NSW 2444 | Active | Company formed on the 1998-10-01 |
 |
TRANSPARENT SOLUTIONS INC. PTE. LTD. | ORCHARD ROAD Singapore 238869 | Dissolved | Company formed on the 2008-12-16 |
|
TRANSPARENT SOLUTIONS, LLC | 7900 LONESOME SPUR TRL MCKINNEY TX 75070 | Dissolved | Company formed on the 2016-07-02 |
| TRANSPARENT SOLUTIONS - THE TECHNOLOGY GROUP, INC. | 37 N ORANGE AVE ORLANDO FL 32801 | Inactive | Company formed on the 1999-08-20 | |
| TRANSPARENT SOLUTIONS, INC. | FL | Inactive | Company formed on the 1998-03-05 | |
| TRANSPARENT SOLUTIONS LTD | 11270023: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active - Proposal to Strike off | Company formed on the 2018-03-22 | |
| TRANSPARENT SOLUTIONS CORP | 821 NE 206 STREET MIAMI FL 33179 | Active | Company formed on the 2018-01-02 | |
|
TRANSPARENT SOLUTIONS LLC | Georgia | Unknown | |
|
TRANSPARENT SOLUTIONS INCORPORATED | Michigan | UNKNOWN | |
|
TRANSPARENT SOLUTIONS AND CONSULTING LLC | New Jersey | Unknown | |
|
TRANSPARENT SOLUTIONS INCORPORATED | California | Unknown | |
|
Transparent Solutions, LLC | 1309 Coffeen Avenue Suite 2641 Sheridan Wyoming 82801 | Active | Company formed on the 2021-01-28 |
|
Transparent Solutions LLC | 4530 Champions View #260 Colorado Springs CO 80923 | Delinquent | Company formed on the 2021-12-22 |
| TRANSPARENT SOLUTIONS LIMITED | FLAT 8 ALBERT HOUSE 24 THE BOULEVARD MANCHESTER M20 2EN | Active - Proposal to Strike off | Company formed on the 2022-08-09 |
Company Officers of TRANSPARENT SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MANJINDER SIDHU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IQBAL SIDHU |
Company Secretary | ||
BAJINDER SIDHU |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
| LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| SH01 | 15/03/16 STATEMENT OF CAPITAL GBP 100 | |
| LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/09/15 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 12/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/09/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANJINDER SIDHU / 01/09/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 11 JEVONS DRIVE TIPTON WEST MIDLANDS DY4 7PW ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 192 DOVEDALE ROAD PERRY COMMON ERDINGTON WEST MIDLANDS B23 5BP | |
| AR01 | 28/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANJINDER SIDHU / 28/09/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| AR01 | 28/09/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY IQBAL SIDHU | |
| 287 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 16 MONARCH DRIVE TIPTON WEST MIDLANDS DY4 7LL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MANJINDER SIDHU / 01/08/2008 | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 16 MONARCH DRIVE TIPTON DY4 7LL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to TRANSPARENT SOLUTIONS 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 TRANSPARENT SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRANSPARENT SOLUTIONS 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
Creditors
| Creditors Due After One Year | 2011-10-01 | £ 1,085 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 28,905 |
| Other Creditors Due Within One Year | 2011-10-01 | £ 28,905 |
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 TRANSPARENT SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 26,061 |
| Current Assets | 2011-10-01 | £ 26,061 |
| Fixed Assets | 2011-10-01 | £ 6,984 |
| Shareholder Funds | 2011-10-01 | £ 3,055 |
| Tangible Fixed Assets | 2011-10-01 | £ 6,984 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TRANSPARENT SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRANSPARENT SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for TRANSPARENT SOLUTIONS 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 TRANSPARENT SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRANSPARENT SOLUTIONS 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 TRANSPARENT SOLUTIONS 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 TRANSPARENT SOLUTIONS 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.