TRANMIT LIMITED

Company Name
TRANMIT LIMITED

Legal Registered Office
READING BERKSHIRE

Company Number		02322121
Date formed		1988-11-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-06-30
Date Dissolved		2016-03-08
Type of accounts		DORMANT

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Company Officers of TRANMIT LIMITED

Current Directors

Officer	Role	Date Appointed
HARPAUL DHARWAR	Director	2009-06-12
CHRISTOPHER WILSON PECK	Director	2006-01-30
NIGEL KEVIN SAVORY	Director	2006-01-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL FANNON	Director	2006-01-30	2015-11-30
HARPAUL DHARWAR	Company Secretary	2006-02-24	2011-12-01
PETER STANLEY FORTUNE	Director	2006-01-24	2009-05-15
PETER STANLEY FORTUNE	Company Secretary	2006-01-24	2008-01-28
SHAHID HUSSAIN	Director	1990-12-31	2006-01-30
SIMON WEAVER	Company Secretary	2003-04-26	2006-01-24
SIMON WEAVER	Director	1999-07-01	2006-01-24
JAGDISH DUTT SHARMA	Company Secretary	1996-03-31	2003-04-26
ROXBURGHE HOUSE REGISTRARS LIMITED	Company Secretary	1991-11-28	1996-03-31
SIMON PATRICK ELLIS	Director	1990-12-31	1995-10-01
ANTHONY HUGH STORER	Director	1991-11-28	1990-10-31
ASHLEY WARDEN	Director	1991-11-28	1990-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HARPAUL DHARWAR	ARIAN SOFTWARE LIMITED	Director	2014-11-21	CURRENT	2013-02-21	Liquidation
HARPAUL DHARWAR	SIMPLEX GTP LIMITED	Director	2013-08-20	CURRENT	1997-12-22	Active
HARPAUL DHARWAR	ALBANY SOFTWARE LIMITED	Director	2012-09-11	CURRENT	1989-03-29	Active
HARPAUL DHARWAR	BOTTOMLINE TECHNOLOGIES LIMITED	Director	2012-06-08	CURRENT	2012-06-08	Active
HARPAUL DHARWAR	PROCESS FLOW LTD	Director	2011-11-11	CURRENT	2008-07-23	Active
HARPAUL DHARWAR	INTEGRATED DOCUMENT TECHNOLOGY LIMITED	Director	2011-11-10	CURRENT	1997-07-17	Active
HARPAUL DHARWAR	DIRECT DEBIT LIMITED	Director	2011-02-14	CURRENT	1988-10-11	Active
HARPAUL DHARWAR	EUROPEAN DIRECT DEBIT ASSOCIATION	Director	2011-02-14	CURRENT	2007-12-13	Active
HARPAUL DHARWAR	SMA FINANCIAL LTD	Director	2010-10-26	CURRENT	1995-07-11	Dissolved 2016-03-08
HARPAUL DHARWAR	MICRO SUPPLIES LIMITED	Director	2009-06-12	CURRENT	1981-02-24	Dissolved 2016-03-08
HARPAUL DHARWAR	H.M.S.L. GROUP LIMITED	Director	2009-06-12	CURRENT	1977-03-21	Dissolved 2016-03-08
HARPAUL DHARWAR	FORMSCAPE (UK) LIMITED	Director	2009-06-12	CURRENT	1998-12-10	Dissolved 2016-03-08
HARPAUL DHARWAR	FORMSCAPE SOFTWARE LIMITED	Director	2009-06-12	CURRENT	1993-06-16	Dissolved 2016-03-08
HARPAUL DHARWAR	ABM MICROBANK LIMITED	Director	2009-06-12	CURRENT	2003-05-30	Dissolved 2016-03-08
HARPAUL DHARWAR	CALEDONIAN REPROGRAPHICS LIMITED	Director	2009-06-12	CURRENT	1970-07-30	Dissolved 2016-03-08
HARPAUL DHARWAR	CHECKPAY LIMITED	Director	2009-06-12	CURRENT	1989-12-28	Dissolved 2016-03-08
HARPAUL DHARWAR	CREATE ! FORM INTERNATIONAL LIMITED	Director	2009-06-12	CURRENT	1997-01-02	Dissolved 2016-03-08
HARPAUL DHARWAR	BOTTOMLINE TRANSACTIONAL SERVICES LIMITED	Director	2009-06-12	CURRENT	1995-03-31	Dissolved 2016-03-08
HARPAUL DHARWAR	CHATHAM STREET TECHNOLOGIES LIMITED	Director	2009-06-12	CURRENT	1985-05-08	Active
HARPAUL DHARWAR	AFP HOLDINGS LIMITED	Director	2009-06-12	CURRENT	1993-08-20	Active
HARPAUL DHARWAR	OPTIOSOFTWARE UK LIMITED	Director	2009-06-12	CURRENT	1998-11-06	Active
HARPAUL DHARWAR	BOTTOMLINE TECHNOLOGIES EUROPE LIMITED	Director	2009-06-12	CURRENT	1999-01-11	Active
HARPAUL DHARWAR	VERTISOFT LIMITED	Director	2009-06-12	CURRENT	2001-07-19	Active
HARPAUL DHARWAR	FORMSCAPE GROUP LIMITED	Director	2009-06-12	CURRENT	2003-02-12	Active
CHRISTOPHER WILSON PECK	BLUESTONE POINT MANAGEMENT LIMITED	Director	2007-10-12	CURRENT	2004-07-14	Active
CHRISTOPHER WILSON PECK	CHATHAM STREET TECHNOLOGIES LIMITED	Director	1995-04-04	CURRENT	1985-05-08	Active
NIGEL KEVIN SAVORY	BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED	Director	2018-07-02	CURRENT	1995-08-09	Active - Proposal to Strike off
NIGEL KEVIN SAVORY	BOTTOMLINE PAYMENT SERVICES LIMITED	Director	2017-10-04	CURRENT	2000-05-04	Active
NIGEL KEVIN SAVORY	CJJ INVESTMENTS LTD	Director	2017-10-04	CURRENT	2013-07-09	Active
NIGEL KEVIN SAVORY	PAYMENT SERVICES BUREAU LIMITED	Director	2017-10-04	CURRENT	2016-11-29	Active - Proposal to Strike off
NIGEL KEVIN SAVORY	ARIAN SOFTWARE LIMITED	Director	2014-11-21	CURRENT	2013-02-21	Liquidation
NIGEL KEVIN SAVORY	SIMPLEX GTP LIMITED	Director	2013-08-20	CURRENT	1997-12-22	Active
NIGEL KEVIN SAVORY	ABM MICROBANK LIMITED	Director	2013-06-05	CURRENT	2003-05-30	Dissolved 2016-03-08
NIGEL KEVIN SAVORY	BOTTOMLINE TECHNOLOGIES LIMITED	Director	2013-04-22	CURRENT	2012-06-08	Active
NIGEL KEVIN SAVORY	ALBANY SOFTWARE LIMITED	Director	2012-09-11	CURRENT	1989-03-29	Active
NIGEL KEVIN SAVORY	PROCESS FLOW LTD	Director	2011-11-11	CURRENT	2008-07-23	Active
NIGEL KEVIN SAVORY	INTEGRATED DOCUMENT TECHNOLOGY LIMITED	Director	2011-11-10	CURRENT	1997-07-17	Active
NIGEL KEVIN SAVORY	DIRECT DEBIT LIMITED	Director	2011-02-14	CURRENT	1988-10-11	Active
NIGEL KEVIN SAVORY	EUROPEAN DIRECT DEBIT ASSOCIATION	Director	2011-02-14	CURRENT	2007-12-13	Active
NIGEL KEVIN SAVORY	SMA FINANCIAL LTD	Director	2010-10-26	CURRENT	1995-07-11	Dissolved 2016-03-08
NIGEL KEVIN SAVORY	OPTIOSOFTWARE UK LIMITED	Director	2008-04-21	CURRENT	1998-11-06	Active
NIGEL KEVIN SAVORY	VERTISOFT LIMITED	Director	2008-04-21	CURRENT	2001-07-19	Active
NIGEL KEVIN SAVORY	H.M.S.L. GROUP LIMITED	Director	2008-01-28	CURRENT	1977-03-21	Dissolved 2016-03-08
NIGEL KEVIN SAVORY	CREATE ! FORM INTERNATIONAL LIMITED	Director	2007-11-26	CURRENT	1997-01-02	Dissolved 2016-03-08
NIGEL KEVIN SAVORY	BOTTOMLINE TECHNOLOGIES EUROPE LIMITED	Director	2007-11-26	CURRENT	1999-01-11	Active
NIGEL KEVIN SAVORY	FORMSCAPE (UK) LIMITED	Director	2006-10-13	CURRENT	1998-12-10	Dissolved 2016-03-08
NIGEL KEVIN SAVORY	FORMSCAPE SOFTWARE LIMITED	Director	2006-10-13	CURRENT	1993-06-16	Dissolved 2016-03-08
NIGEL KEVIN SAVORY	AFP HOLDINGS LIMITED	Director	2006-10-13	CURRENT	1993-08-20	Active
NIGEL KEVIN SAVORY	FORMSCAPE GROUP LIMITED	Director	2006-10-13	CURRENT	2003-02-12	Active
NIGEL KEVIN SAVORY	BOTTOMLINE TRANSACTIONAL SERVICES LIMITED	Director	2002-06-26	CURRENT	1995-03-31	Dissolved 2016-03-08
NIGEL KEVIN SAVORY	CHECKPAY LIMITED	Director	2000-08-28	CURRENT	1989-12-28	Dissolved 2016-03-08
NIGEL KEVIN SAVORY	CHATHAM STREET TECHNOLOGIES LIMITED	Director	1999-09-21	CURRENT	1985-05-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-03-08	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-22	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 1164490
2015-12-14	AR01	28/11/15 FULL LIST
2015-12-09	DS01	APPLICATION FOR STRIKING-OFF
2015-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL FANNON
2015-04-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-12-11	LATEST SOC	11/12/14 STATEMENT OF CAPITAL;GBP 1164490
2014-12-11	AR01	28/11/14 FULL LIST
2014-03-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-12-16	LATEST SOC	16/12/13 STATEMENT OF CAPITAL;GBP 1164490
2013-12-16	AR01	28/11/13 FULL LIST
2013-04-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-12-13	AR01	28/11/12 FULL LIST
2012-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEVIN SAVORY / 01/12/2012
2012-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILSON PECK / 01/12/2012
2012-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FANNON / 01/12/2012
2012-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HARPAUL DHARWAR / 01/12/2012
2012-04-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-12-13	AR01	28/11/11 FULL LIST
2011-12-12	TM02	APPOINTMENT TERMINATED, SECRETARY HARPAUL DHARWAR
2011-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-12-01	AR01	28/11/10 FULL LIST
2009-12-12	AR01	28/11/09 FULL LIST
2009-12-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-12-11	AD02	SAIL ADDRESS CREATED
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILSON PECK / 11/12/2009
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FANNON / 11/12/2009
2009-12-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-12	288a	DIRECTOR APPOINTED MR HARPAUL DHARWAR
2009-05-22	288b	APPOINTMENT TERMINATED DIRECTOR PETER FORTUNE
2009-05-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-12-12	363a	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-12-12	288c	SECRETARY'S CHANGE OF PARTICULARS / HARPAUL DHARWAR / 25/07/2007
2008-12-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER FORTUNE / 25/05/2008
2008-04-30	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2008-01-28	288b	SECRETARY RESIGNED
2008-01-02	363a	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-07-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-01	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2007-04-16	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2007-04-16	RES02	REREG PLC-PRI 19/02/07
2007-04-16	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2007-04-16	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2007-01-05	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-01-05	363s	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-09-12	AA	FULL ACCOUNTS MADE UP TO 24/01/06
2006-03-21	288a	NEW SECRETARY APPOINTED
2006-03-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-14	288a	NEW DIRECTOR APPOINTED
2006-03-14	225	ACC. REF. DATE SHORTENED FROM 24/01/07 TO 30/06/06
2006-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 115 CHATHAM STREET READING BERKS RG1 7JX
2006-03-06	RES13	RE SALE OF PROPERTY 24/01/06
2006-03-06	287	REGISTERED OFFICE CHANGED ON 06/03/06 FROM: TEAMWORKS HOUSE MITCHELL CLOSE WEST PORTWAY ESTATE ANDOVER HAMPSHIRE SP10 3TJ
2006-03-01	288a	NEW DIRECTOR APPOINTED
2006-03-01	288b	DIRECTOR RESIGNED
2006-03-01	288a	NEW DIRECTOR APPOINTED
2006-02-15	225	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 24/01/06
2006-01-31	386	NOTICE OF RESOLUTION REMOVING AUDITOR
2006-01-31	363s	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-10-11	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2005-08-18	363s	RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2005-05-05	244	DELIVERY EXT'D 3 MTH 30/09/04
2005-03-21	287	REGISTERED OFFICE CHANGED ON 21/03/05 FROM: IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKS SL3 6DF
2004-03-22	225	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04
2004-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-15	363s	RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-10-31	244	DELIVERY EXT'D 3 MTH 31/03/03

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to TRANMIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TRANMIT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2003-02-14	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2002-08-14	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2001-10-29	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1995-04-06	Outstanding	NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE	1992-04-15	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1989-03-08	Satisfied	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of TRANMIT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TRANMIT LIMITED

Trademarks

We have not found any records of TRANMIT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRANMIT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TRANMIT LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where TRANMIT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRANMIT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TRANMIT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2016-03-03 04:54:05
Primary Source:	Companies House

Company Overview

Company Officers of TRANMIT LIMITED

Related Directorships