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Company Information for

TRANSALIS LIMITED

NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG,
Company Registration Number
04581648
Private Limited Company
Active

Company Overview

About Transalis Ltd
TRANSALIS LIMITED was founded on 2002-11-05 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Transalis Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TRANSALIS LIMITED
 
Legal Registered Office
NEW KINGS COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 3LG
Other companies in BN3
 
Filing Information
Company Number 04581648
Company ID Number 04581648
Date formed 2002-11-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB824544333  
Last Datalog update: 2024-01-05 07:56:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSALIS LIMITED
The accountancy firm based at this address is J.E.R ACCOUNTING SERVICES LIMITED
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Company Officers of TRANSALIS LIMITED

Current Directors
Officer Role Date Appointed
CASTLEGATE SECRETARIES LIMITED
 Company Secretary 2014-06-26
MARIE SABATINO
 Company Secretary 2002-11-05
STEPHEN KENNETH FURNER
 Director 2014-09-30
ANIELLO LOUIS SABATINO
 Director 2002-11-05
PAUL JOHN FREDERICK SIMPSON
 Director 2003-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM SWANSON
 Director 2014-06-26 2016-12-06
NOMINEE COMPANY SECRETARIES LIMITED
 Company Secretary 2002-11-05 2002-11-05
NOMINEE COMPANY DIRECTORS LIMITED
 Director 2002-11-05 2002-11-05

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CASTLEGATE SECRETARIES LIMITED MS MINERALS LIMITED Company Secretary 2008-01-24 CURRENT 2008-01-24 Active - Proposal to Strike off
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CASTLEGATE SECRETARIES LIMITED CASTLEGATE 502 LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
CASTLEGATE SECRETARIES LIMITED OVH LIMITED Company Secretary 2007-08-12 CURRENT 2005-07-27 Active
CASTLEGATE SECRETARIES LIMITED QUANTEAM UK LIMITED Company Secretary 2007-08-03 CURRENT 2007-08-03 Active
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CASTLEGATE SECRETARIES LIMITED MOORLAND POULTRY LIMITED Company Secretary 2002-04-29 CURRENT 1987-02-19 Liquidation
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CASTLEGATE SECRETARIES LIMITED ARMORICAINE LIMITED Company Secretary 2001-06-29 CURRENT 1995-12-05 Active
CASTLEGATE SECRETARIES LIMITED ELDER DEMPSTER LINES (UK) LIMITED Company Secretary 2001-06-29 CURRENT 1910-11-07 Active
CASTLEGATE SECRETARIES LIMITED DELIFRANCE (UK) LIMITED Company Secretary 2001-06-29 CURRENT 1987-11-02 Active
CASTLEGATE SECRETARIES LIMITED DOURTHE UK LIMITED Company Secretary 2001-06-29 CURRENT 2000-08-29 Active
CASTLEGATE SECRETARIES LIMITED BRIDOR FRESHLY BAKED SOLUTION LIMITED Company Secretary 2001-06-29 CURRENT 1981-02-04 Active
CASTLEGATE SECRETARIES LIMITED ALLFLEX EUROPE (U.K.) LIMITED Company Secretary 2001-06-29 CURRENT 1973-07-30 Active
CASTLEGATE SECRETARIES LIMITED BRIOCHE DOREE LIMITED Company Secretary 2001-06-29 CURRENT 1986-05-20 Liquidation
CASTLEGATE SECRETARIES LIMITED CHRISTIAN DIOR UK LIMITED Company Secretary 2001-06-29 CURRENT 1993-04-16 Active
CASTLEGATE SECRETARIES LIMITED IFR - UK LIMITED Company Secretary 2001-06-29 CURRENT 1994-01-13 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED ISSEY MIYAKE LONDON LIMITED Company Secretary 2001-06-29 CURRENT 1996-08-07 Active
CASTLEGATE SECRETARIES LIMITED CELINE UK LIMITED Company Secretary 2001-06-29 CURRENT 1996-10-25 Active
CASTLEGATE SECRETARIES LIMITED IFR EUROPE LIMITED Company Secretary 2001-06-29 CURRENT 1997-12-04 Active
CASTLEGATE SECRETARIES LIMITED OVERSEAS KNOW-HOW LIMITED Company Secretary 2001-06-29 CURRENT 1998-04-28 Active
CASTLEGATE SECRETARIES LIMITED INFOVISTA SOFTWARE LTD Company Secretary 2001-06-29 CURRENT 1998-10-26 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED KENZO UK LIMITED Company Secretary 2001-06-29 CURRENT 2000-09-14 Active
CASTLEGATE SECRETARIES LIMITED GRAVOTECH LIMITED Company Secretary 2001-06-29 CURRENT 1946-09-13 Active
CASTLEGATE SECRETARIES LIMITED LOEWE HERMANOS (UK) LIMITED Company Secretary 2001-06-29 CURRENT 1978-09-01 Active
CASTLEGATE SECRETARIES LIMITED LOUIS VUITTON UK LIMITED Company Secretary 2001-06-29 CURRENT 1982-05-05 Active
CASTLEGATE SECRETARIES LIMITED LVMH SERVICES LIMITED Company Secretary 2001-06-29 CURRENT 1997-08-13 Active
CASTLEGATE SECRETARIES LIMITED HAULOTTE UK LIMITED Company Secretary 2001-06-29 CURRENT 1997-12-19 Active
CASTLEGATE SECRETARIES LIMITED AIGLE INTERNATIONAL UK LIMITED Company Secretary 2001-06-29 CURRENT 1999-11-10 Active
CASTLEGATE SECRETARIES LIMITED FENDI U.K. LIMITED Company Secretary 2001-06-29 CURRENT 1999-12-22 Active
CASTLEGATE SECRETARIES LIMITED BRIOCHE PASQUIER U.K. LIMITED Company Secretary 2001-06-29 CURRENT 2000-07-24 Active
CASTLEGATE SECRETARIES LIMITED FRED LONDRES LIMITED Company Secretary 2001-05-08 CURRENT 2001-05-08 Active
STEPHEN KENNETH FURNER FAN.DIRECT LTD Director 2015-10-01 CURRENT 2015-03-05 Liquidation
STEPHEN KENNETH FURNER VIRIDIAN CORPORATE FINANCE LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
STEPHEN KENNETH FURNER WORKING VOICES LIMITED Director 2014-02-14 CURRENT 2000-06-20 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.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES
2023-07-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-03REGISTRATION OF A CHARGE / CHARGE CODE 045816480002
2023-01-05CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-23CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-10-20RP04PSC07Second filing of notification of cessation of person of significant controlJeffrey Raymond White
2020-09-25PSC04Change of details for Paul John Frederick Simpson as a person with significant control on 2019-10-01
2020-09-18TM02Termination of appointment of Castlegate Secretaries Limited on 2020-07-23
2020-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/20 FROM C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA United Kingdom
2020-09-18AP04Appointment of Blakelaw Secretaries Limited as company secretary on 2020-07-23
2020-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-10-10PSC04Change of details for Paul John Frederick Simpson as a person with significant control on 2019-10-01
2019-10-10PSC07CESSATION OF JEFFREY RAYMOND WHITE AS A PERSON OF SIGNIFICANT CONTROL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY WHITE
2017-10-11PSC09Withdrawal of a person with significant control statement on 2017-10-11
2017-10-03AAMDAmended account small company full exemption
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ADAM SWANSON
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1500
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-10-11AD03Registers moved to registered inspection location of C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
2016-10-11CH01Director's details changed for Mr Adam Swanson on 2016-10-03
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/16 FROM The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ
2016-01-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-09AAMDAmended account small company full exemption
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1500
2015-10-26AR0128/09/15 ANNUAL RETURN FULL LIST
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANIELLO LOUIS SABATINO / 28/09/2015
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN FREDERICK SIMPSON / 28/09/2014
2015-10-26CH03SECRETARY'S DETAILS CHNAGED FOR MARIE SABATINO on 2015-09-28
2015-10-26AD03Registers moved to registered inspection location of C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
2015-09-28AA01Previous accounting period shortened from 30/12/14 TO 29/12/14
2015-04-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/15 FROM 73 Church Road Hove East Sussex BN3 2BB
2015-02-16AA30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29AD02SAIL ADDRESS CREATED
2014-10-01AP01DIRECTOR APPOINTED MR STEPHEN KENNETH FURNER
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1500
2014-09-30AR0128/09/14 FULL LIST
2014-09-29AA01PREVSHO FROM 31/12/2013 TO 30/12/2013
2014-07-01AP04CORPORATE SECRETARY APPOINTED CASTLEGATE SECRETARIES LIMITED
2014-07-01AP01DIRECTOR APPOINTED MR ADAM SWANSON
2013-10-08AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-30AR0128/09/13 FULL LIST
2012-10-01AR0128/09/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-01AR0131/12/11 FULL LIST
2011-12-12AR0130/11/11 FULL LIST
2011-05-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-10AR0103/05/11 FULL LIST
2011-03-29SH0102/03/11 STATEMENT OF CAPITAL GBP 10000
2010-11-09AR0105/11/10 FULL LIST
2010-10-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2010-10-28SH0125/10/10 STATEMENT OF CAPITAL GBP 3000
2009-11-10AR0105/11/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN FREDERICK SIMPSON / 01/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANIELLO LOUIS SABATINO / 01/10/2009
2009-02-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-12-13363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-11-26123NC INC ALREADY ADJUSTED 01/11/07
2007-11-26RES04£ NC 1000/3000 01/11/0
2007-11-2688(2)RAD 01/11/07--------- £ SI 500@1=500 £ IC 1000/1500
2007-11-20363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2007-11-19288cDIRECTOR'S PARTICULARS CHANGED
2007-11-19288cDIRECTOR'S PARTICULARS CHANGED
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-06395PARTICULARS OF MORTGAGE/CHARGE
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-01-23363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-11363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-11287REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 27 THE BROW WIDLEY HAMPSHIRE PO7 5BY
2004-02-11225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2004-01-13363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-03-28288aNEW DIRECTOR APPOINTED
2002-11-26288aNEW SECRETARY APPOINTED
2002-11-14288aNEW DIRECTOR APPOINTED
2002-11-14287REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 27 THE BROW WIDLEY HANTS PO7 5BY
2002-11-12288bDIRECTOR RESIGNED
2002-11-12288bSECRETARY RESIGNED
2002-11-05NEWINCINCORPORATION 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to TRANSALIS 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 TRANSALIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-04-06 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TRANSALIS LIMITED

Intangible Assets
Patents
We have not found any records of TRANSALIS LIMITED registering or being granted any patents
Domain Names

TRANSALIS LIMITED owns 1 domain names.

transalis.co.uk  

Trademarks
We have not found any records of TRANSALIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSALIS 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.

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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 TRANSALIS 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 TRANSALIS 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 TRANSALIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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