Transversal Limited. Head office in Weybridge. Check Director.

Transversal Limited, Weybridge

About
Name: Transversal Limited
Number: 04054604
Incorporation date: 2000-08-17
End of financial year: 31 January


Address:	241 Brooklands Road Weybridge KT13 0RH
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Company staff

People with significant control

Verint Systems Uk Limited

1 November 2019

Address	241 Brooklands Road, Weybridge, Surrey, KT13 0RH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02602824
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Transversal Corporation Ltd

6 April 2016 - 1 November 2019

Address	Betjeman House 104, Hills Road, Cambridge, CB2 1LQ, England
Legal authority	Companies Act 2013
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03885821
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

Davin Y.

6 April 2016 - 6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Number Shares Allotted	-	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-

Transversal Limited was formally closed on 2020-01-21. Transversal was a private limited company that could have been found at 241 Brooklands Road, Weybridge, KT13 0RH, Surrey. Its net worth was valued to be approximately 2 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. The company (formally formed on 2000-08-17) was run by 3 directors.
Director David O. who was appointed on 25 July 2019.
Director Alex S. who was appointed on 25 July 2019.
Director Nicola N. who was appointed on 25 July 2019.

The company was classified as "information technology consultancy activities" (62020), "business and domestic software development" (62012). As stated in the official data, there was a name alteration on 2000-09-11, their previous name was Legislator 1484. The latest confirmation statement was sent on 2019-08-17 and last time the statutory accounts were sent was on 31 March 2018. 2015-08-17 is the date of the most recent annual return.

Company filing

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Type		Free download
AR01	Annual return with full list of company shareholders, made up to Sunday 17th August 2003 filed on: 19th, August 2019 \| annual return	Free Download (10 pages)

Type		Free download
AR01	Annual return with full list of company shareholders, made up to Sunday 17th August 2003 filed on: 19th, August 2019 \| annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th August 2005 filed on: 19th, August 2019 \| annual return	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th August 2008 filed on: 19th, August 2019 \| annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th August 2004 filed on: 19th, August 2019 \| annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th August 2006 filed on: 19th, August 2019 \| annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th August 2007 filed on: 19th, August 2019 \| annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th August 2009 filed on: 19th, August 2019 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th August 2001 filed on: 19th, August 2019 \| annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th August 2002 filed on: 19th, August 2019 \| annual return	Free Download (10 pages)
AA01	Current accounting period shortened to Friday 31st January 2020, originally was Tuesday 31st March 2020. filed on: 26th, July 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 29th, August 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 14th, February 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 4th, January 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 15th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th August 2015 filed on: 1st, October 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 1st October 2015 capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th August 2014 filed on: 1st, November 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Saturday 1st November 2014 capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 25th, November 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th August 2013 filed on: 12th, September 2013 \| annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 17th, December 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 17th August 2012 filed on: 20th, August 2012 \| annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 23rd, December 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th August 2011 filed on: 26th, August 2011 \| annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 31st, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th August 2010 filed on: 3rd, September 2010 \| annual return	Free Download (5 pages)
363a	Period up to Thursday 3rd September 2009 - Annual return with full member list filed on: 3rd, September 2009 \| annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 2nd, September 2009 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 17th, March 2009 \| accounts	Free Download (1 page)
363a	Period up to Tuesday 19th August 2008 - Annual return with full member list filed on: 19th, August 2008 \| annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 19th, February 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 19th, February 2008 \| accounts	Free Download (1 page)
363a	Period up to Wednesday 22nd August 2007 - Annual return with full member list filed on: 22nd, August 2007 \| annual return	Free Download (1 page)
363a	Period up to Wednesday 22nd August 2007 - Annual return with full member list filed on: 22nd, August 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 21st, February 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 21st, February 2007 \| accounts	Free Download (2 pages)
363a	Period up to Monday 21st August 2006 - Annual return with full member list filed on: 21st, August 2006 \| annual return	Free Download (1 page)
363a	Period up to Monday 21st August 2006 - Annual return with full member list filed on: 21st, August 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 21st, September 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 21st, September 2005 \| accounts	Free Download (1 page)
363a	Period up to Wednesday 7th September 2005 - Annual return with full member list filed on: 7th, September 2005 \| annual return	Free Download (1 page)
363a	Period up to Wednesday 7th September 2005 - Annual return with full member list filed on: 7th, September 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 20th, September 2004 \| accounts	Free Download (1 page)
363s	Period up to Monday 20th September 2004 - Annual return with full member list filed on: 20th, September 2004 \| annual return	Free Download (7 pages)
363s	Period up to Monday 20th September 2004 - Annual return with full member list filed on: 20th, September 2004 \| annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 20th, September 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 25th, February 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 25th, February 2004 \| accounts	Free Download (1 page)
363s	Period up to Wednesday 17th September 2003 - Annual return with full member list filed on: 17th, September 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 17th September 2003 (Director's particulars changed) annual return
363s	Period up to Wednesday 17th September 2003 - Annual return with full member list filed on: 17th, September 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 17th September 2003 (Director's particulars changed) annual return
363s	Period up to Monday 16th September 2002 - Annual return with full member list filed on: 16th, September 2002 \| annual return	Free Download (1 page)
363(288)	Annual return drawn up to Monday 16th September 2002 (Director's particulars changed) annual return
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 16th, September 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 16th, September 2002 \| accounts	Free Download (1 page)
363s	Period up to Monday 16th September 2002 - Annual return with full member list filed on: 16th, September 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 16th September 2002 (Director's particulars changed) annual return
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 20th, March 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 20th, March 2002 \| accounts	Free Download (1 page)
363s	Period up to Friday 14th September 2001 - Annual return with full member list filed on: 14th, September 2001 \| annual return	Free Download (7 pages)
363s	Period up to Friday 14th September 2001 - Annual return with full member list filed on: 14th, September 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 14th September 2001 (Secretary resigned;director's particulars changed) annual return
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 11th, October 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 11th, October 2000 \| accounts	Free Download (1 page)

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