OpenCompanies

Transnational Data Limited

Company number
03936050
Status
Active
Type
Private Limited Company
Incorporated
29 Feb 2000
Nature of business
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Wholesale of mining, construction and civil engineering machinery

Registered office

69 Vallance Road
London
E1 5BS

Officers

NameRoleAppointedResigned
SEVASTYANOVA, Anastasia, Ms. Director 5 Feb 2024
ROSELIE, Molly Rita, Mrs. Director 9 Oct 2015 5 Feb 2024
MARIA, Mary Jane Director 2 Mar 2015 27 Feb 2016
ABS SECRETARY SERVICES LTD Corporate-Secretary 2 Jul 2008 27 Feb 2016
POUPONNEAU, Pamela Natasha Director 31 Jan 2012 2 Mar 2015
BREWSTER, Alfred Victor Director 2 Jul 2008 31 Jan 2012
ANTAT, Gaetanne Sharon Secretary 1 Jun 2005 2 Jul 2008
RENE, Jennifer Catherine Director 1 Jun 2005 2 Jul 2008
SPYRIDES, Andreas, Mr. Director 8 Aug 2002 5 Dec 2006
DEMETRIADES, Martha Demetriou Director 29 Jun 2001 5 Dec 2006
SPYRIDES, Andreas, Mr. Secretary 8 Aug 2002 1 Jun 2005
DEMETRIADES, Harris Secretary 29 Jun 2001 8 Aug 2002
DEMETRIADES, Demetrios Andreou Director 29 Jun 2001 8 Aug 2002
SOFRONIOU, Koullis Director 6 Apr 2000 1 Jul 2001
SOFRONIOU, Annoulla Director 6 Apr 2000 1 Jul 2001
YIAKOUMOU, Eleni Secretary 6 Apr 2000 1 Jul 2001
FIRST SECRETARIES LIMITED Corporate-Nominee-Secretary 29 Feb 2000 30 Mar 2000
FIRST DIRECTORS LIMITED Corporate-Nominee-Director 29 Feb 2000 30 Mar 2000

Control

NameNature of controlNotifiedCeased
Ms Anastasia Sevastyanova Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Jan 2024
Butterwick Management Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 14 Mar 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant £250,007 £221,516 0
31 Dec 2024 -£231,707 £221,516 0
31 Dec 2023 £212,168 - 1
31 Dec 2022 £206,786 - 1
31 Dec 2021 £197,628 - 1
31 Dec 2020 £211,947 - 1
31 Dec 2019 £174,229 - 2
31 Dec 2018 £196,371 - -
31 Dec 2017 £13,666 - -
31 Dec 2016 -£7,365 £863,230 -
31 Dec 2015 -£5,341 £466,624 -
31 Dec 2014 £7,992 £11,540 -
31 Dec 2013 £5,044 £11,181 -
31 Dec 2012 £4,337 £33,388 -
31 Dec 2011 £5,720 £38,631 -
31 Dec 2010 £4,941 £4,205 -
31 Dec 2009 £3,811 - -
31 Dec 2008 - - -
31 Dec 2007 £10 £10 -
31 Dec 2006 £10 £10 -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
28 Feb 2002 - - -
28 Feb 2001 - - -

Connections

Companies at the same address

Data