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Home > Scotland > TRANSDATA INTERNATIONAL LTD.
Company Information for

TRANSDATA INTERNATIONAL LTD.

EH52 6WF, 20 Millcraig Road, Winchburgh, Broxburn, EH52 6WF,
Company Registration Number
SC189652
Private Limited Company
Active

Company Overview

About Transdata International Ltd.
TRANSDATA INTERNATIONAL LTD. was founded on 1998-09-23 and has its registered office in Broxburn. The organisation's status is listed as "Active". Transdata International Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRANSDATA INTERNATIONAL LTD.
 
Legal Registered Office
EH52 6WF
20 Millcraig Road
Winchburgh
Broxburn
EH52 6WF
Other companies in EH3
 
Filing Information
Company Number SC189652
Company ID Number SC189652
Date formed 1998-09-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-09-23
Return next due 2025-10-07
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB717263928  
Last Datalog update: 2024-09-26 08:30:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSDATA INTERNATIONAL LTD.
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Companies with same name TRANSDATA INTERNATIONAL LTD.
The following companies were found which have the same name as TRANSDATA INTERNATIONAL LTD.. These may be the same company in different jurisdictions

Company Officers of TRANSDATA INTERNATIONAL LTD.

Current Directors
Officer Role Date Appointed
ALENA KRUK
Company Secretary 2009-08-07
MARAT BEKMETOV
Director 1998-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
EUNICE CAROLINE WOLFENDEN
Company Secretary 1998-09-23 2010-01-01
DIANE TRAINER
Nominated Secretary 1998-09-23 1998-09-23
SUSAN MCINTOSH
Nominated Director 1998-09-23 1998-09-23
PETER TRAINER
Nominated Director 1998-09-23 1998-09-23

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.

DateDocument TypeDocument Description
2024-09-26CONFIRMATION STATEMENT MADE ON 23/09/24, WITH NO UPDATES
2024-05-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-28CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-05-15MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-28CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARAT BEKMETOV
2020-10-23PSC09Withdrawal of a person with significant control statement on 2020-10-23
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES
2018-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM 24 Canning Street, Cbc House Edinburgh Midlothian EH3 8EG
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0123/09/15 ANNUAL RETURN FULL LIST
2015-10-16AD02Register inspection address changed from C/O Marat Bekmetov 130/4 Gylemuir Road Edinburgh EH12 7DL United Kingdom to 20 Millcraig Road Winchburgh Broxburn West Lothian EH52 6WF
2015-10-16CH01Director's details changed for Mr. Marat Bekmetov on 2015-04-02
2015-10-16CH03SECRETARY'S DETAILS CHNAGED FOR MS ALENA KRUK on 2015-04-02
2015-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0123/09/14 ANNUAL RETURN FULL LIST
2014-06-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AR0123/09/13 ANNUAL RETURN FULL LIST
2013-06-16AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0123/09/12 ANNUAL RETURN FULL LIST
2012-06-16AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0123/09/11 ANNUAL RETURN FULL LIST
2011-09-26AD03Register(s) moved to registered inspection location
2011-09-26AD02Register inspection address has been changed
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03AR0123/09/10 ANNUAL RETURN FULL LIST
2010-11-03CH01Director's details changed for Marat Bekmetov on 2010-01-01
2010-11-02TM02APPOINTMENT TERMINATED, SECRETARY EUNICE WOLFENDEN
2010-06-23AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-26AR0123/09/09 FULL LIST
2009-08-10288aSECRETARY APPOINTED MS ALENA KRUK
2009-08-05AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-15363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-06363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-10-06287REGISTERED OFFICE CHANGED ON 06/10/06 FROM: CBC HOUSE 24 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EG
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-04363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-10-04288cDIRECTOR'S PARTICULARS CHANGED
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-09363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-08363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-16363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-05363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-02-22287REGISTERED OFFICE CHANGED ON 22/02/01 FROM: CONFERENCE HOUSE, THE EXCHANGE MORRISON STREET EDINBURGH MIDLOTHIAN EH3 8EB
2000-10-11363sRETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
2000-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-31287REGISTERED OFFICE CHANGED ON 31/03/00 FROM: CONFERENCE HOUSE, THE EXCHANGE 152 MORRISON STREET, EDINBURGH EH3 8EB
1999-10-14363sRETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS
1998-09-24288aNEW DIRECTOR APPOINTED
1998-09-24288bDIRECTOR RESIGNED
1998-09-24288bSECRETARY RESIGNED
1998-09-24288bDIRECTOR RESIGNED
1998-09-24288aNEW SECRETARY APPOINTED
1998-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to TRANSDATA INTERNATIONAL LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 TRANSDATA INTERNATIONAL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSDATA INTERNATIONAL LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 3,978
Non-instalment Debts Due After5 Years 2011-10-01 £ 3,978

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 TRANSDATA INTERNATIONAL LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 25,144
Current Assets 2011-10-01 £ 25,144
Fixed Assets 2011-10-01 £ 1,416
Shareholder Funds 2011-10-01 £ 22,582
Tangible Fixed Assets 2011-10-01 £ 1,416

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSDATA INTERNATIONAL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSDATA INTERNATIONAL LTD.
Trademarks
We have not found any records of TRANSDATA INTERNATIONAL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSDATA INTERNATIONAL LTD.. 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 (59200 - Sound recording and music publishing activities) as TRANSDATA INTERNATIONAL LTD. are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where TRANSDATA INTERNATIONAL LTD. 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 TRANSDATA INTERNATIONAL LTD. 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 TRANSDATA INTERNATIONAL LTD. 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.
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