Dissolved
Dissolved 2016-01-26
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Company Information for TRANSPOND LIMITED
LEATHERHEAD, SURREY, KT23,
|
Company Registration Number
 03902101 Private Limited Company
Dissolved 2016-01-26 |
Company Overview
About Transpond Ltd
TRANSPOND LIMITED was founded on 2000-01-04 and had its registered office in Leatherhead. The company was dissolved on the 2016-01-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TRANSPOND LIMITED | |
| Legal Registered Office | |
| LEATHERHEAD SURREY | |
Filing Information
| Company Number | 03902101 | |
|---|---|---|
| Date formed | 2000-01-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-01-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-12 09:54:45 |
| Companies House |
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Companies with same name TRANSPOND LIMITED
The following companies were found which have the same name as TRANSPOND LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TRANSPOND SOLUTION INDIA PRIVATE LIMITED | C/O SHROFF AND COMPANY503-DELUXE 5TH FLOOR RAO BAHADUR BHAMBARDEKAR MARG MUMBAI Maharashtra 400050 | ACTIVE | Company formed on the 2005-11-18 |
 |
TRANSPOND GLOBAL SOLUTIONS, LLC | 350 N SAINT PAUL ST DALLAS TX 75201 | Active | Company formed on the 2005-04-15 |
|
TRANSPOND TRAVEL LLC | Delaware | Unknown | |
|
TRANSPOND GLOBAL SOLUTIONS LLC | Delaware | Unknown | |
|
TRANSPOND INC | Delaware | Unknown | |
|
TRANSPOND INC | Delaware | Unknown | |
|
TRANSPOND ACQUISITION CORP | Delaware | Unknown | |
|
TRANSPOND INCORPORATED | California | Unknown | |
| TRANSPOND LTD | E7 USKVALE PARK MAMHILAD PONTYPOOL NP4 0JL | Active - Proposal to Strike off | Company formed on the 2019-12-17 | |
|
TRANSPOND, L.L.C. | 7205 STERLING PONDS CT STERLING HEIGHTS Michigan 48312 | UNKNOWN | Company formed on the 1996-08-28 |
| TRANSPOND, INC. | 1213 S.E. 24TH STREET CAPE CORAL FL FL | Inactive | Company formed on the 1995-05-30 | |
 |
TRANSPONDA CORPORATION PTY LTD | Active | Company formed on the 2018-08-02 | |
|
TRANSPONDANT SERVICES LLC | 5900 BALCONES DRIVESTE 100 AUSTIN TX 78371 | Active | Company formed on the 2020-07-10 |
 |
TRANSPONDER LOGISTICS LTD. | 75 STRATHEAVEN SUITE: 41 MISSISSAUGA Ontario L5R 3W1 | Dissolved | Company formed on the 2005-05-12 |
|
TRANSPONDER APP INC. | 1 MAIDEN LANE 5TH FL NEW YORK NEW YORK NEW YORK 10038 | Active | Company formed on the 2013-11-27 |
|
TRANSPONDER, LLC | 180 VARICK STREET New York NEW YORK NY 10014 | Active | Company formed on the 2008-12-09 |
|
TRANSPONDERS & COM, LLC | 80 STATE STREET St. Lawrence ALBANY NY 12207 | Active | Company formed on the 2014-10-16 |
|
TRANSPONDER ENCRYPTION SERVICES CORPORATION | 9601 S. Meridian Blvd. Englewood CO 80112 | Good Standing | Company formed on the 1998-07-01 |
|
Transponder, LLC | 11610 Weld County Road 14 1/2 Fort Lupton CO 80621 | Delinquent | Company formed on the 2004-08-09 |
| TRANSPONDER LTD | 17 SANDY LANE WOKING SURREY GU22 8BA | Active | Company formed on the 2015-04-08 |
Company Officers of TRANSPOND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADRIAN RICHARD FLOWERDAY |
||
ADRIAN RICHARD FLOWERDAY |
||
ROBERT JOHN SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROY MARTIN BRIGGS |
Company Secretary | ||
BARRY WILLIAM PARKER |
Director | ||
LAURA JENNIFER HOLM |
Company Secretary | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| W3CATALYST LIMITED | Director | 2016-03-21 | CURRENT | 2000-07-25 | Dissolved 2016-12-13 | |
| DOCOBO LTD | Director | 2001-09-08 | CURRENT | 2001-09-07 | Active | |
| DOCOBO LTD | Director | 2002-03-07 | CURRENT | 2001-09-07 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/01/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/01/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/01/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/01/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JOHN SMITH / 01/02/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JOHN SMITH / 04/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RICHARD FLOWERDAY / 04/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 36 KESWICK ROAD BOOKHAM KT23 4BH | |
| 363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 135 COBHAM ROAD FETCHAM SURREY KT22 9HX | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/02 FROM: 6 RANDALLS CRESCENT LEATHERHEAD SURREY KT22 7NP | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/02/01 | |
| 363s | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/07/00 FROM: 135 COBHAM ROAD FETCHAM LEATHERHEAD SURREY KT22 9HX | |
| 287 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to TRANSPOND LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TRANSPOND LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRANSPOND LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSPOND LIMITED
Intangible Assets
Domain Names
We could not find the registrant information for the domainTRANSPOND LIMITED owns 1 domain names.
transpond.co.uk
Income
Government Income
We have not found government income sources for TRANSPOND 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 (62012 - Business and domestic software development) as TRANSPOND LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRANSPOND 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 TRANSPOND 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 TRANSPOND 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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