# Transalver Limited

## Details

- **Company number:** [03571377](https://find-and-update.company-information.service.gov.uk/company/03571377)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 May 1998
- **Registered office:** 2 OLD COURT MEWS, 311A CHASE ROAD, SOUTHGATE, N14 6JS
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 28 May 1998 | 28 May 1998 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 28 May 1998 | 28 May 1998 |
| CANOVA, Manuela | secretary | 28 May 1998 | 25 Feb 1999 |
| SITKIN, Verena, Mrs. | secretary | 25 Feb 1999 | 6 Jan 2026 |
| SITKIN, Alan Lance, Cllr | director | 25 Feb 1999 | 6 Jan 2026 |
| SITKIN, Verena, Mrs. | director | 28 May 1998 | 6 Jan 2026 |
| SPYROU, Spyros | director | 6 Jan 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cllr Alan Lance Sitkin | ownership-of-shares-25-to-50-percent | 19 May 2017 | 6 Jan 2026 |
| Mrs Verena Karin Sabine Sitkin | ownership-of-shares-25-to-50-percent | 19 May 2017 | 6 Jan 2026 |
| Mr Spyros Spyrou | significant-influence-or-control | 6 Jan 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £4,459 | - | 0 |
| 31 Mar 2025 | £7,333 | - | 0 |
| 31 Mar 2024 | £8,564 | - | 0 |
| 31 Mar 2023 | £12,268 | - | 1 |
| 31 Mar 2022 | £12,011 | - | 0 |
| 31 Mar 2021 | £42,635 | - | 0 |
| 31 Mar 2020 | £41,992 | - | 0 |
| 31 Mar 2019 | £45,085 | - | - |
| 31 Mar 2018 | £41,007 | - | - |
| 31 Mar 2017 | £46,603 | - | - |
| 31 May 2016 | £48,193 | £69,993 | - |
| 31 May 2015 | £50,000 | - | - |
| 31 May 2014 | £58,836 | - | - |






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