TRANSALIS LIMITED
TRANSALIS LIMITED is an active private limited company, incorporated on 5 November 2002. The nature of the business is Other information technology service activities. The company's registered office is on Tollgate, Eastleigh. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Small. TRANSALIS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 04581648 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 05/11/2002 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | NEW KINGS COURT TOLLGATE |
|---|---|
| Address Line 2 | CHANDLER'S FORD |
| Post Town | EASTLEIGH |
| County | HAMPSHIRE |
| Country | UNITED KINGDOM |
| Postcode | SO53 3LG |
Accounts
| Accounting Reference Date | 29th December |
|---|---|
| Accounts Next Due Date | 29/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 06/01/2025 |
|---|---|
| Last Made Up Date | 23/12/2023 |
Return
| Next Due Date | 26/10/2016 |
|---|---|
| Last Made Up Date | 28/09/2015 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
TRANSALIS LIMITED
Directors
(The company's officers)
MR STEPHEN KENNETH FURNER
(~68 year old British national)
NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/09/2014
ANIELLO LOUIS SABATINO
(~58 year old Swiss national)
NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/11/2002
PAUL JOHN FREDERICK SIMPSON
(~64 year old British national)
NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/03/2003
BLAKELAW SECRETARIES LIMITED
(British national)
NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG, UNITED KINGDOM
- Current Secretary
Appointed on 23/07/2020
MARIE SABATINO
(British national)
NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG, UNITED KINGDOM
- Current Secretary
Appointed on 05/11/2002
Shareholders
(Persons of Significant Control)
Paul John Frederick Simpson
(~64 year old British national)
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Marie Sabatino
(~63 year old British national)
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
2 MONTEM ROAD FREEHOLD COMPANY LIMITED
- BLAKELAW SECRETARIES LIMITED
- BLAKELAW SECRETARIES LIMITED
ABBEY BARN SOUTH RESIDENTS MANAGEMENT LIMITED
- BLAKELAW SECRETARIES LIMITED
ABINGDON LEARNING TRUST
- BLAKELAW SECRETARIES LIMITED
ACADEMY INSURANCE SERVICES LIMITED
- BLAKELAW SECRETARIES LIMITED
ACCELERARE LTD
- BLAKELAW SECRETARIES LIMITED
ALCATEL-LUCENT CENTRO CARIBBEAN HOLDING LIMITED
- BLAKELAW SECRETARIES LIMITED
ARCHERS WAY MANAGEMENT COMPANY LIMITED
- BLAKELAW SECRETARIES LIMITED
AT HOME FOUNDATION
- BLAKELAW SECRETARIES LIMITED
BARNARDO'S GARDEN VILLAGE MANAGEMENT COMPANY LIMITED
- BLAKELAW SECRETARIES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TRANSALIS LIMITED: Maps
Maps show the location of the postcode of the registered office, SO53 3LG.
Map of TRANSALIS LIMITED at local scale
Map of TRANSALIS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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