OpenCompanies

Transputec Limited

Company number
03443568
Status
Active
Type
Private Limited Company
Incorporated
2 Oct 1997
Nature of business
Computer facilities management activities
Corporate group
Investac Limited (2 companies)

Registered office

Transputec House
19 Heather Park Drive
Wembley
HA0 1SS

Previous names

  • Investact Limited (until 14 Nov 2013)

Control

NameNature of controlNotifiedCeased
Mr Anil Bharti Sehgal Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 17 Jun 2025
Mr Sunil Kumar Sehgal Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 17 Jun 2025
Investac Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Jun 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - - £6,300,256 76
31 Mar 2024 £24,226,452 £9,224,988 £4,948,383 79
31 Mar 2023 £23,348,380 £9,549,321 £6,898,950 71
31 Mar 2022 - - £6,751,812 65
31 Mar 2021 - - £4,442,670 66
31 Mar 2020 - - - -
31 Mar 2019 - - - -
31 Mar 2018 - - - -
31 Mar 2017 - - - -
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
30 Nov 2012 - - - -
30 Nov 2011 - - - -
30 Nov 2010 - - - -
30 Nov 2009 - - - -
30 Nov 2008 - - - -
30 Nov 2007 - - - -
30 Nov 2006 - - - -
30 Nov 2005 - - - -
30 Nov 2004 - - - -
30 Nov 2003 - - - -
30 Nov 2002 - - - -
30 Nov 2001 - - - -
30 Nov 2000 - - - -
30 Nov 1999 - - - -
30 Nov 1998 - - - -

Connections

Owned by

Transputec Limited → Investac Limited

Controls

Companies at the same address

Data