Transcendit Limited

Company Name	Transcendit Limited
Company Status	Active
Company Number	04041370
Category	Private Limited Company
Incorporation Date	26 July 2000(23 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Richard Noel Davies
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 July 2000(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	4 North Parade Choppington Northumberland NE62 5RA

Director Name	Mr Lee Daniel Irving
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 July 2000(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	92 Earls Drive Newcastle Upon Tyne Tyne & Wear NE15 7DL

Director Name	Adam Aeschylus Kuznesof
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	26 July 2000(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	15 Carrsfield Corbridge Northumberland NE45 5LJ

Director Name	David Michael Scott
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 July 2000(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	22 Harlow Green Lane Gateshead Tyne And Wear NE9 7TN

Director Name	Thomas Tinsley
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 July 2000(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	12 The Crescent Kenton Bank Foot Newcastle Upon Tyne Tyne & Wear NE13 8AE

Secretary Name	Mr Thomas Tinsley
Status	Current
Appointed	08 February 2012(11 years, 6 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	12 The Crescent Kenton Bank Foot Newcastle Upon Tyne NE13 8AE

Secretary Name	David Michael Scott
Nationality	British
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	22 Harlow Green Lane Gateshead Tyne And Wear NE9 7TN

Secretary Name	Mr Richard Noel Davies
Nationality	British
Status	Resigned
Appointed	02 July 2008(7 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 February 2012)
Role	Director & IT Consultant
Country of Residence	England
Correspondence Address	4 North Parade Choppington Northumberland NE62 5RA

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.transcendit.co.uk
Telephone	0191 4820444
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	C10, Marquis Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RU
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside

Shareholders

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

Financials

Year	2014
Net Worth	£276,152
Cash	£313,370
Current Liabilities	£222,426

Accounts

Latest Accounts	31 August 2022 (1 year ago)
Next Accounts Due	31 May 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	26 July 2023 (2 months ago)
Next Return Due	9 August 2024 (10 months, 2 weeks from now)

Charges

21 October 2020	Delivered on: 24 October 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: C9 & C10 marquis court. Team valley. Gateshead. Outstanding
31 May 2018	Delivered on: 31 May 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
28 November 2000	Delivered 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

24 October 2020	Registration of charge 040413700003, created on 21 October 2020 (38 pages)
27 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
20 January 2020	Total exemption full accounts made up to 31 August 2019 (12 pages)
26 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
19 February 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
27 July 2018	Confirmation statement made on 26 July 2018 with updates (5 pages)
31 May 2018	Registration of charge 040413700002, created on 31 May 2018 (43 pages)
9 May 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
2 May 2018	Satisfaction of charge 1 in full (1 page)
16 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
13 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
1 October 2016	Cancellation of shares. Statement of capital on 27 May 2016 GBP 212 (4 pages)
1 October 2016	Cancellation of shares. Statement of capital on 27 May 2016 GBP 212 (4 pages)
30 August 2016	Confirmation statement made on 26 July 2016 with updates (7 pages)
30 August 2016	Confirmation statement made on 26 July 2016 with updates (7 pages)
24 August 2016	Purchase of own shares. (3 pages)
24 August 2016	Purchase of own shares. (3 pages)
3 August 2016	Resolutions RES13 ‐ Approve contract terms 27/05/2016 (1 page)
3 August 2016	Resolutions RES13 ‐ Approve contract terms 27/05/2016 (1 page)
14 November 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
14 November 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
12 November 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 November 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 November 2015	Purchase of own shares. (3 pages)
12 November 2015	Purchase of own shares. (3 pages)
29 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 233 (10 pages)
29 July 2015	Annual 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 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
6 January 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 233 (10 pages)
29 July 2014	Annual 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 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
21 August 2013	Annual 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)
21 August 2013	Annual 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 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
26 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (10 pages)
26 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (10 pages)
16 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
8 February 2012	Appointment of Mr Thomas Tinsley as a secretary (2 pages)
8 February 2012	Termination of appointment of Richard Davies as a secretary (1 page)
8 February 2012	Appointment of Mr Thomas Tinsley as a secretary (2 pages)
8 February 2012	Termination of appointment of Richard Davies as a secretary (1 page)
1 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (10 pages)
1 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (10 pages)
18 January 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
18 January 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
27 July 2010	Director's details changed for David Michael Scott on 26 July 2010 (2 pages)
27 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (10 pages)
27 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (10 pages)
27 July 2010	Director's details changed for Thomas Tinsley on 26 July 2010 (2 pages)
27 July 2010	Director's details changed for Thomas Tinsley on 26 July 2010 (2 pages)
27 July 2010	Director's details changed for David Michael Scott on 26 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Richard Noel Davies on 26 July 2010 (2 pages)
27 July 2010	Director's details changed for Lee Daniel Irving on 26 July 2010 (2 pages)
27 July 2010	Director's details changed for Lee Daniel Irving on 26 July 2010 (2 pages)
27 July 2010	Director's details changed for Adam Aeschylus Kuznesof on 26 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Richard Noel Davies on 26 July 2010 (2 pages)
27 July 2010	Director's details changed for Adam Aeschylus Kuznesof on 26 July 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
1 February 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
28 July 2009	Return made up to 26/07/09; full list of members (12 pages)
28 July 2009	Return made up to 26/07/09; full list of members (12 pages)
1 December 2008	Total exemption small company accounts made up to 31 August 2008 (3 pages)
1 December 2008	Total exemption small company accounts made up to 31 August 2008 (3 pages)
30 July 2008	Return made up to 26/07/08; full list of members (12 pages)
30 July 2008	Return made up to 26/07/08; full list of members (12 pages)
29 July 2008	Appointment terminated secretary david scott (1 page)
29 July 2008	Appointment terminated secretary david scott (1 page)
2 July 2008	Secretary appointed mr richard noel davies (1 page)
2 July 2008	Secretary appointed mr richard noel davies (1 page)
11 December 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
11 December 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
7 December 2007	Ad 07/12/07--------- Â£ si 1@1=1 Â£ ic 232/233 (1 page)
7 December 2007	Ad 07/12/07--------- Â£ si 1@1=1 Â£ ic 232/233 (1 page)
23 August 2007	Return made up to 26/07/07; full list of members (8 pages)
23 August 2007	Return made up to 26/07/07; full list of members (8 pages)
5 December 2006	Total exemption full accounts made up to 31 August 2006 (4 pages)
5 December 2006	Total exemption full accounts made up to 31 August 2006 (4 pages)
19 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2006	Return made up to 26/07/06; full list of members (8 pages)
19 September 2006	Return made up to 26/07/06; full list of members (8 pages)
30 March 2006	Registered office changed on 30/03/06 from: newburn enterprise centre high street, newburn newcastle upon tyne tyne & wear NE15 8LN (1 page)
30 March 2006	Registered office changed on 30/03/06 from: newburn enterprise centre high street, newburn newcastle upon tyne tyne & wear NE15 8LN (1 page)
17 November 2005	Total exemption small company accounts made up to 31 August 2005 (3 pages)
17 November 2005	Total exemption small company accounts made up to 31 August 2005 (3 pages)
12 August 2005	Return made up to 26/07/05; no change of members (8 pages)
12 August 2005	Return made up to 26/07/05; no change of members (8 pages)
4 November 2004	Total exemption small company accounts made up to 31 August 2004 (3 pages)
4 November 2004	Total exemption small company accounts made up to 31 August 2004 (3 pages)
2 September 2004	Return made up to 26/07/04; full list of members (13 pages)
2 September 2004	Return made up to 26/07/04; full list of members (13 pages)
17 November 2003	Total exemption small company accounts made up to 31 August 2003 (3 pages)
17 November 2003	Total exemption small company accounts made up to 31 August 2003 (3 pages)
28 August 2003	Return made up to 26/07/03; change of members (8 pages)
28 August 2003	Return made up to 26/07/03; change of members (8 pages)
3 January 2003	Ad 11/09/02-07/10/02 Â£ si 2@1=2 Â£ ic 230/232 (2 pages)
3 January 2003	Ad 11/09/02-07/10/02 Â£ si 2@1=2 Â£ ic 230/232 (2 pages)
21 November 2002	Total exemption small company accounts made up to 31 August 2002 (3 pages)
21 November 2002	Total exemption small company accounts made up to 31 August 2002 (3 pages)
18 August 2002	Return made up to 26/07/02; no change of members (8 pages)
18 August 2002	Return made up to 26/07/02; no change of members (8 pages)
8 January 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
8 January 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
16 August 2001	Return made up to 26/07/01; full list of members (12 pages)
16 August 2001	Return made up to 26/07/01; full list of members (12 pages)
11 July 2001	Ad 04/07/01--------- Â£ si 2@1=2 Â£ ic 226/228 (2 pages)
11 July 2001	Ad 04/07/01--------- Â£ si 2@1=2 Â£ ic 226/228 (2 pages)
17 May 2001	Ad 14/05/01--------- Â£ si 1@1=1 Â£ ic 225/226 (2 pages)
17 May 2001	Ad 14/05/01--------- Â£ si 1@1=1 Â£ ic 225/226 (2 pages)
28 March 2001	Ad 23/03/01--------- Â£ si 1@1=1 Â£ ic 224/225 (2 pages)
28 March 2001	Ad 23/03/01--------- Â£ si 1@1=1 Â£ ic 224/225 (2 pages)
8 December 2000	Particulars of mortgage/charge (3 pages)
8 December 2000	Particulars of mortgage/charge (3 pages)
16 November 2000	Ad 06/11/00--------- Â£ si 75@1=75 Â£ ic 149/224 (2 pages)
16 November 2000	Ad 14/11/00--------- Â£ si 2@1=2 Â£ ic 125/127 (2 pages)
16 November 2000	Ad 06/11/00--------- Â£ si 75@1=75 Â£ ic 149/224 (2 pages)
16 November 2000	Ad 06/11/00--------- Â£ si 6@1=6 Â£ ic 127/133 (2 pages)
16 November 2000	Ad 14/11/00--------- Â£ si 2@1=2 Â£ ic 125/127 (2 pages)
16 November 2000	Ad 06/11/00--------- Â£ si 6@1=6 Â£ ic 127/133 (2 pages)
16 November 2000	Ad 06/11/00--------- Â£ si 16@1=16 Â£ ic 133/149 (3 pages)
16 November 2000	Ad 06/11/00--------- Â£ si 16@1=16 Â£ ic 133/149 (3 pages)
1 September 2000	Registered office changed on 01/09/00 from: 92 earls drive newcastle upon tyne tyne & wear NE15 7DL (1 page)
1 September 2000	Registered office changed on 01/09/00 from: 92 earls drive newcastle upon tyne tyne & wear NE15 7DL (1 page)
4 August 2000	Accounting reference date extended from 31/07/01 to 31/08/01 (1 page)
4 August 2000	Accounting reference date extended from 31/07/01 to 31/08/01 (1 page)
2 August 2000	Ad 26/07/00--------- Â£ si 124@1=124 Â£ ic 1/125 (2 pages)
2 August 2000	Ad 26/07/00--------- Â£ si 124@1=124 Â£ ic 1/125 (2 pages)
1 August 2000	Secretary resigned (1 page)
1 August 2000	Registered office changed on 01/08/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	Registered office changed on 01/08/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	New secretary appointed;new director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New secretary appointed;new director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	Secretary resigned (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
26 July 2000	Incorporation (16 pages)
26 July 2000	Incorporation (16 pages)

Transcendit Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check