# Transnational Data Limited

## Details

- **Company number:** [03936050](https://find-and-update.company-information.service.gov.uk/company/03936050)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Feb 2000
- **Registered office:** 69 VALLANCE ROAD, LONDON, E1 5BS
- **Nature of business:** [26309](/sic/26309) Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, [46140](/sic/46140) Agents involved in the sale of machinery, industrial equipment, ships and aircraft, [46630](/sic/46630) Wholesale of mining, construction and civil engineering machinery



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Butterwick Management Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 14 Mar 2019 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £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 2007 | £10 | £10 | - |
| 31 Dec 2006 | £10 | £10 | - |






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