Company NameTranscendit Limited
Company StatusActive
Company Number04041370
CategoryPrivate Limited Company
Incorporation Date26 July 2000 (20 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Richard Noel Davies
Date of BirthDecember 1945 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2000(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address4 North Parade
Choppington
Northumberland
NE62 5RA
Director NameMr Lee Daniel Irving
Date of BirthJune 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2000(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address92 Earls Drive
Newcastle Upon Tyne
Tyne & Wear
NE15 7DL
Director NameAdam Aeschylus Kuznesof
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityAmerican
StatusCurrent
Appointed26 July 2000(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address15 Carrsfield
Corbridge
Northumberland
NE45 5LJ
Director NameDavid Michael Scott
Date of BirthJune 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2000(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address22 Harlow Green Lane
Gateshead
Tyne And Wear
NE9 7TN
Director NameThomas Tinsley
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2000(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address12 The Crescent
Kenton Bank Foot
Newcastle Upon Tyne
Tyne & Wear
NE13 8AE
Secretary NameMr Thomas Tinsley
StatusCurrent
Appointed08 February 2012(11 years, 6 months after company formation)
Appointment Duration8 years, 8 months
RoleCompany Director
Correspondence Address12 The Crescent
Kenton Bank Foot
Newcastle Upon Tyne
NE13 8AE
Secretary NameDavid Michael Scott
NationalityBritish
StatusResigned
Appointed26 July 2000(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address22 Harlow Green Lane
Gateshead
Tyne And Wear
NE9 7TN
Secretary NameMr Richard Noel Davies
NationalityBritish
StatusResigned
Appointed02 July 2008(7 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 08 February 2012)
RoleDirector & IT Consultant
Country of ResidenceEngland
Correspondence Address4 North Parade
Choppington
Northumberland
NE62 5RA
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed26 July 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed26 July 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Contact

Websitewww.transcendit.co.uk
Telephone0191 4820444
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressC10, Marquis Court
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0RU
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
ParishLamesley
WardLamesley
Built Up AreaTyneside

Shareholders

6 at £1George Irving
2.58%
Non Voting
40 at £1Mr Adam A. Kuznesof
17.17%
Ordinary
40 at £1Mr David M. Scott
17.17%
Ordinary
40 at £1Mr Lee D. Irving
17.17%
Ordinary
40 at £1Mr Thomas Tinsley
17.17%
Ordinary
40 at £1Richard N. Davies
17.17%
Ordinary
-OTHER
1.72%
-
3 at £1Sharron Kuznesof
1.29%
Non Voting
2 at £1Anya Bell Kuznesof
0.86%
Non Voting
2 at £1Daniel Kuznesof
0.86%
Non Voting
2 at £1Doreen F. Bailey
0.86%
Non Voting
2 at £1Dr Elizabeth Kuznesof
0.86%
Non Voting
2 at £1Jonathan Tinsley
0.86%
Non Voting
2 at £1Mark Tinsley
0.86%
Non Voting
2 at £1Mrs Gillian Milne
0.86%
Non Voting
1 at £1Margaret Catlow
0.43%
Non Voting
1 at £1Miss Christina R. Davies
0.43%
Non Voting
1 at £1Mr Alisdair Bailey
0.43%
Non Voting
1 at £1Mrs Marie Davies & Mr Alistair Davies
0.43%
Non Voting
1 at £1Mrs Michele Finch
0.43%
Non Voting
1 at £1Mrs Susan E. Davies
0.43%
Non Voting

Financials

Year2014
Net Worth£276,152
Cash£313,370
Current Liabilities£222,426

Accounts

Latest Accounts31 August 2019 (1 year, 1 month ago)
Next Accounts Due31 May 2021 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return26 July 2020 (2 months, 4 weeks ago)
Next Return Due9 August 2021 (9 months, 2 weeks from now)

Charges

31 May 2018Delivered on: 31 May 2018
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding
28 November 2000Delivered on: 8 December 2000
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex.Lawrie Factors

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee whether arising under the debt purchase agreement of even date or otherwise.
Particulars: By way of first fixed charge all of the company's invoices which do not vest absolutely and effectively in alf under the agreement and all book and other debts; floating charge all proceeds of other debts.
Outstanding

Filing History

16 August 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
13 December 2016Total exemption small company accounts made up to 31 August 2016 (6 pages)
1 October 2016Cancellation of shares. Statement of capital on 27 May 2016
  • GBP 212
(4 pages)
30 August 2016Confirmation statement made on 26 July 2016 with updates (7 pages)
24 August 2016Purchase of own shares. (3 pages)
3 August 2016Resolutions
  • RES13 ‐ Approve contract terms 27/05/2016
(1 page)
14 November 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
12 November 2015Purchase of own shares. (3 pages)
12 November 2015Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
29 July 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 233
(10 pages)
6 January 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 July 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 233
(10 pages)
30 April 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
21 August 2013Annual return made up to 26 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
(10 pages)
22 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
26 July 2012Annual return made up to 26 July 2012 with a full list of shareholders (10 pages)
16 April 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
8 February 2012Termination of appointment of Richard Davies as a secretary (1 page)
8 February 2012Appointment of Mr Thomas Tinsley as a secretary (2 pages)
1 August 2011Annual return made up to 26 July 2011 with a full list of shareholders (10 pages)
18 January 2011Total exemption small company accounts made up to 31 August 2010 (3 pages)
27 July 2010Annual return made up to 26 July 2010 with a full list of shareholders (10 pages)
27 July 2010Director's details changed for David Michael Scott on 26 July 2010 (2 pages)
27 July 2010Director's details changed for Mr Richard Noel Davies on 26 July 2010 (2 pages)
27 July 2010Director's details changed for Thomas Tinsley on 26 July 2010 (2 pages)
27 July 2010Director's details changed for Lee Daniel Irving on 26 July 2010 (2 pages)
27 July 2010Director's details changed for Adam Aeschylus Kuznesof on 26 July 2010 (2 pages)
1 February 2010Total exemption small company accounts made up to 31 August 2009 (3 pages)
28 July 2009Return made up to 26/07/09; full list of members (12 pages)
1 December 2008Total exemption small company accounts made up to 31 August 2008 (3 pages)
30 July 2008Return made up to 26/07/08; full list of members (12 pages)
29 July 2008Appointment terminated secretary david scott (1 page)
2 July 2008Secretary appointed mr richard noel davies (1 page)
11 December 2007Total exemption small company accounts made up to 31 August 2007 (4 pages)
7 December 2007Ad 07/12/07--------- £ si [email protected]=1 £ ic 232/233 (1 page)
23 August 2007Return made up to 26/07/07; full list of members (8 pages)
5 December 2006Total exemption full accounts made up to 31 August 2006 (4 pages)
19 September 2006Return made up to 26/07/06; full list of members (8 pages)
19 September 2006Secretary's particulars changed;director's particulars changed (1 page)
30 March 2006Registered office changed on 30/03/06 from: newburn enterprise centre high street, newburn newcastle upon tyne tyne & wear NE15 8LN (1 page)
17 November 2005Total exemption small company accounts made up to 31 August 2005 (3 pages)
12 August 2005Return made up to 26/07/05; no change of members (8 pages)
4 November 2004Total exemption small company accounts made up to 31 August 2004 (3 pages)
2 September 2004Return made up to 26/07/04; full list of members (13 pages)
17 November 2003Total exemption small company accounts made up to 31 August 2003 (3 pages)
28 August 2003Return made up to 26/07/03; change of members (8 pages)
3 January 2003Ad 11/09/02-07/10/02 £ si [email protected]=2 £ ic 230/232 (2 pages)
21 November 2002Total exemption small company accounts made up to 31 August 2002 (3 pages)
18 August 2002Return made up to 26/07/02; no change of members (8 pages)
8 January 2002Total exemption small company accounts made up to 31 August 2001 (3 pages)
16 August 2001Return made up to 26/07/01; full list of members (12 pages)
11 July 2001Ad 04/07/01--------- £ si [email protected]=2 £ ic 226/228 (2 pages)
17 May 2001Ad 14/05/01--------- £ si [email protected]=1 £ ic 225/226 (2 pages)
28 March 2001Ad 23/03/01--------- £ si [email protected]=1 £ ic 224/225 (2 pages)
8 December 2000Particulars of mortgage/charge (3 pages)
16 November 2000Ad 06/11/00--------- £ si [email protected]=75 £ ic 149/224 (2 pages)
16 November 2000Ad 06/11/00--------- £ si [email protected]=16 £ ic 133/149 (3 pages)
16 November 2000Ad 06/11/00--------- £ si [email protected]=6 £ ic 127/133 (2 pages)
16 November 2000Ad 14/11/00--------- £ si [email protected]=2 £ ic 125/127 (2 pages)
1 September 2000Registered office changed on 01/09/00 from: 92 earls drive newcastle upon tyne tyne & wear NE15 7DL (1 page)
4 August 2000Accounting reference date extended from 31/07/01 to 31/08/01 (1 page)
2 August 2000Ad 26/07/00--------- £ si [email protected]=124 £ ic 1/125 (2 pages)
1 August 2000Secretary resigned (1 page)
1 August 2000Director resigned (1 page)
1 August 2000New secretary appointed;new director appointed (2 pages)
1 August 2000New director appointed (2 pages)
1 August 2000New director appointed (2 pages)
1 August 2000New director appointed (2 pages)
1 August 2000New director appointed (2 pages)
1 August 2000Registered office changed on 01/08/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
26 July 2000Incorporation (16 pages)