OpenCompanies

Transparent Head Limited

Company number
04890324
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
7 Sep 2003
Nature of business
Information technology consultancy activities

Registered office

79 Essex Road
Islington
London
N1 2SF

Officers

NameRoleAppointedResigned
DAVISON, Mark John Secretary 7 Sep 2003 1 Jun 2009
CRANSWICK, Kathleen Tara Secretary 1 Jun 2009
JONES, Lucien Director 7 Sep 2003

Control

NameNature of controlNotifiedCeased
Mr Lucien Jones Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Oct 2025 Dormant £2 £2
31 Oct 2024 Dormant £2 £2
31 Oct 2023 Dormant £2 £2
31 Oct 2022 Dormant £2 £2
31 Oct 2021 Dormant £2 £2
31 Oct 2020 Dormant £2 £2
31 Oct 2019 Dormant £2 £2
31 Oct 2018 Dormant £2 £2
31 Oct 2017 Dormant £2 £2
31 Oct 2016 Dormant £2 £2
31 Oct 2015 Dormant £2 £2
31 Oct 2014 Dormant £2 £2
31 Oct 2013 Dormant £2 £2
31 Oct 2012 - £2
30 Sep 2011 £3,418 £6,753
30 Sep 2010 £8,115 £22,769
30 Sep 2009 £1,033 £9,905
30 Sep 2008 -£1,819 £869
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -

Connections

Directors’ other companies

Companies at the same address

Data