Transputec Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Brent

Company Details

Business Name
Transputec Limited
Address
******************
SIC Codes
62030
SIC Description
Computer facilities management activities
Company Number
03443568
Listing UID
102349

Location

28 Heather Park Dr, Wembley HA0 1SS, UK
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Geolocation Details

Latitude
51.542454
Longitude
-0.279424
Easting
519415.0
Northing
184020.0
Opportunities
16

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Permit Information

Registration Number
CBDU502612
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Thursday, September 14, 2023
Expiry Date

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Company Officers

SEHGAL, Anil

Appointed On: November 15, 2011

Occupation: N/A

Role: secretary

Address: Transputec House, 19 Heather Park Drive, Wembley, Middlesex, HA0 1SS

NIGHTINGALE, Mark Norman

Appointed On: April 1, 2014

Occupation: N/A

Role: director

Address: Transputec House, 19 Heather Park Drive, Wembley, Middlesex, HA0 1SS, England

SALT, Stuart Glyn

Appointed On: October 1, 2019

Occupation: N/A

Role: director

Address: Transputec House, 19 Heather Park Drive, Wembley, Middlesex, HA0 1SS

SEHGAL, Anil

Appointed On: January 6, 1998

Occupation: N/A

Role: director

Address: Cedar House Wood Lane, Iver, Buckinghamshire, SL0 0LA

SEHGAL, Sunil Kumar

Appointed On: January 6, 1998

Occupation: N/A

Role: director

Address: Manor House, Village Road, Denham, South Buckinghamshire, UB9 5BN

BAIRD, Peter

Appointed On: March 26, 2001

Occupation: N/A

Role: secretary

Address: 1 Milner Court, Bridgewater Way, Bushey, Hertfordshire, WD23 4UB

Resigned On: November 15, 2011

CAMPBELL, Sharon Ann

Appointed On: June 14, 2000

Occupation: N/A

Role: secretary

Address: 65 Buckingham Avenue, Greenford, Middlesex, UB6 7RB

Resigned On: March 26, 2001

SEHGAL, Pramila

Appointed On: January 6, 1998

Occupation: N/A

Role: secretary

Address: Cedar House Wood Lane, Iver, South Buckinghamshire, SL0 0LA

Resigned On: June 14, 2000

JLA SERVICES LIMITED

Appointed On: November 19, 1997

Occupation: N/A

Role: corporate-secretary

Address: 1 Cloth Court, Cloth Fair, London, EC1A 7LS

Resigned On: January 6, 1998

SWIFT INCORPORATIONS LIMITED

Appointed On: October 2, 1997

Occupation: N/A

Role: corporate-nominee-secretary

Address: 26, Church Street, London, NW8 8EP

Resigned On: November 19, 1997

COX, David

Appointed On: June 14, 2000

Occupation: N/A

Role: director

Address: Marloes, Comp Lane St Marys Platt, Sevenoaks, Kent, TN15 8NR

Resigned On: August 20, 2001

SEHGAL, Shalen

Appointed On: April 1, 2016

Occupation: N/A

Role: director

Address: Transputec House, 19 Heather Park Drive, Wembley, Middlesex, HA0 1SS

Resigned On: February 14, 2018

TURUMELLA, Madhava Kumar

Appointed On: December 23, 2014

Occupation: N/A

Role: director

Address: Transputec House, 19 Heather Park Drive, Wembley, Middlesex, HA0 1SS

Resigned On: April 8, 2015

VEDI, Anu Kiran

Appointed On: April 1, 2014

Occupation: N/A

Role: director

Address: Transputec House, 19 Heather Park Drive, Wembley, Middlesex, HA0 1SS, England

Resigned On: March 31, 2015

INSTANT COMPANIES LIMITED

Appointed On: October 2, 1997

Occupation: N/A

Role: corporate-nominee-director

Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Resigned On: November 19, 1997

JOHN LANSBURY UNLIMITED

Appointed On: November 19, 1997

Occupation: N/A

Role: corporate-director

Address: 1 Cloth Court, Cloth Fair, London, EC1A 7LS

Resigned On: January 6, 1998

Filing History

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