Transparent Technologies Ltd. Head office in Rochester. Check Director.

Transparent Technologies Ltd, Rochester

Transparent Technologies Ltd is a private limited company. Once, it was called Transparent Dividends Ltd (it was changed on 2022-10-04). Situated at 27 Union Street, Rochester ME1 1XZ, the aforementioned 15 years old business was incorporated on 2009-01-29 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
2 directors can be found in the business: Naveed C. (appointed on 01 June 2016), Naheen C. (appointed on 05 November 2009).

About
Name: Transparent Technologies Ltd
Number: 06805313
Incorporation date: 2009-01-29
End of financial year: 31 January


Address:	27 Union Street Rochester ME1 1XZ
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Naheen C.

8 December 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	41,198	62,564	47,691	107,543	83,692	27,689	301	-	-	-	-	-
Fixed Assets	6,186	5,490	4,957	6,504	5,653	4,523	3,888	-	-	-	-	-
Total Assets Less Current Liabilities	21,059	36,981	27,168	67,034	2,295	16,699	-10,945	-	-	-	-	-
Number Shares Allotted	-	999	999	999	999	-	-	11	11	2	2	2
Intangible Fixed Assets	-	-	-	6,504	-	-	-	-	-	-	-	-
Shareholder Funds	15,521	29,777	24,460	23,246	2,077	-	-	-	-	-	-	-
Tangible Fixed Assets	6,186	5,490	4,957	6,504	5,653	-	-	-	-	-	-	-

The deadline for Transparent Technologies Ltd confirmation statement filing is 2023-12-22. The latest one was submitted on 2022-12-08. The target date for a subsequent statutory accounts filing is 31 October 2024. Most recent accounts filing was sent for the time period up to 31 January 2023.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2022-12-08 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2022-12-08 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 8th, February 2023 \| accounts	Free Download (2 pages)
CERTNM	Company name changed transparent dividends LTDcertificate issued on 04/10/22 filed on: 4th, October 2022 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, March 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, March 2022 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 28th, February 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-12-08 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 10th, June 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-12-08 filed on: 16th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-01-31 filed on: 19th, April 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-12-08 filed on: 11th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-01-31 filed on: 27th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-12-08 filed on: 1st, May 2019 \| confirmation statement	Free Download (3 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 12th, March 2019 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 4th, March 2019 \| dissolution	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, February 2019 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 2018-01-31 filed on: 22nd, October 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017-12-08 filed on: 15th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 28th, October 2017 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2016-06-01 filed on: 1st, June 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-12-08 filed on: 15th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 31st, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-08 filed on: 14th, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-14: 999.00 GBP capital
AAMD	Amended total exemption small company accounts data made up to 2015-01-31 filed on: 21st, November 2015 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 30th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-08 filed on: 8th, December 2014 \| annual return	Free Download (3 pages)
CH01	On 2014-12-08 director's details were changed filed on: 8th, December 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 30th, October 2014 \| accounts	Free Download (4 pages)
AD01	New registered office address 27 Union Street Rochester Kent ME1 1XZ. Change occurred on 2014-09-23. Company's previous address: 127a Chase Side Enfield EN2 6NN. filed on: 23rd, September 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-01-29 filed on: 13th, February 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 29th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-29 filed on: 29th, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 4th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-29 filed on: 31st, January 2012 \| annual return	Free Download (3 pages)
CERTNM	Company name changed transparent finance LTDcertificate issued on 28/12/11 filed on: 28th, December 2011 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
RES15	Company name change resolution on 2011-12-28 change of name
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 19th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-29 filed on: 11th, February 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 26th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-29 filed on: 4th, February 2010 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2009-11-06 filed on: 6th, November 2009 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2009-11-05 filed on: 5th, November 2009 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2009-11-05 filed on: 5th, November 2009 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2009-11-05: 999.00 GBP filed on: 5th, November 2009 \| capital	Free Download (2 pages)
AD01	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR United Kingdom on 2009-11-05 filed on: 5th, November 2009 \| address	Free Download (1 page)
AP01	New director was appointed on 2009-11-05 filed on: 5th, November 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 30/01/2009 from suite b 29 harley street london W1G 9QR filed on: 30th, January 2009 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, January 2009 \| incorporation	Free Download (9 pages)

Companies nearby
Sail To Clarity Limited (0.02 mile)
Cpme Ltd (0.04 mile)
Rochester Lettings Limited (0.08 mile)
Reddoor Homes Rochester Ltd (0.09 mile)


Quantiz Limited (0.03 mile)
Air Quality Limited (0.07 mile)
Sheengold Limited (0.08 mile)
Reddoor Homes Ltd (0.09 mile)

Find other company