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Company Information for

TRANSFINITE SYSTEMS LIMITED

YORK HOUSE, 1 SEAGRAVE ROAD, LONDON, SW6 1RP,
Company Registration Number
02968188
Private Limited Company
Active

Company Overview

About Transfinite Systems Ltd
TRANSFINITE SYSTEMS LIMITED was founded on 1994-09-15 and has its registered office in London. The organisation's status is listed as "Active". Transfinite Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRANSFINITE SYSTEMS LIMITED
 
Legal Registered Office
YORK HOUSE
1 SEAGRAVE ROAD
LONDON
SW6 1RP
Other companies in SW6
 
Filing Information
Company Number 02968188
Company ID Number 02968188
Date formed 1994-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB657155323  
Last Datalog update: 2023-10-05 15:45:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSFINITE SYSTEMS LIMITED
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Company Officers of TRANSFINITE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANDREW PAHL
 Company Secretary 1994-09-18
JOHN ANDREW PAHL
 Director 1994-09-18
JOHN ROBERT PARKER
 Director 1994-09-18
ALASTAIR TAYLOR
 Director 2012-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM BROWN ADAM YOUNG BARBOUR
 Director 1999-04-08 2013-03-31
STEPHEN JOHN FARMER
 Director 1999-04-08 2000-10-06
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1994-09-15 1994-11-16
COMPANY DIRECTORS LIMITED
 Nominated Director 1994-09-15 1994-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANDREW PAHL TRANSFINITE SPECTRUM LIMITED Company Secretary 2007-09-17 CURRENT 2005-05-16 Active
JOHN ANDREW PAHL ACCESS 2 SPECTRUM LIMITED Company Secretary 2007-09-17 CURRENT 2003-11-25 Active
JOHN ROBERT PARKER TRANSFINITE SPECTRUM LIMITED Director 2007-09-17 CURRENT 2005-05-16 Active
JOHN ROBERT PARKER ACCESS 2 SPECTRUM LIMITED Director 2007-09-17 CURRENT 2003-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-16CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-09-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2021-10-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-01-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2019-10-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-17CH01Director's details changed for Mr Alastair Taylor on 2016-11-08
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 91.96
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 91.96
2015-09-30AR0115/09/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 91.96
2014-09-26AR0115/09/14 ANNUAL RETURN FULL LIST
2013-10-16AR0115/09/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM BARBOUR
2013-03-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-03-08RES01ADOPT ARTICLES 08/03/13
2013-03-08SH06Cancellation of shares. Statement of capital on 2013-03-08 GBP 102
2013-03-08SH03Purchase of own shares
2012-11-29AP01DIRECTOR APPOINTED MR ALASTAIR TAYLOR
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-27AR0115/09/12 ANNUAL RETURN FULL LIST
2011-09-30AR0115/09/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-07AR0115/09/10 ANNUAL RETURN FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW PAHL / 01/10/2009
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-05AA31/12/08 TOTAL EXEMPTION FULL
2009-09-29363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2008-10-08363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-09-30AA31/12/07 TOTAL EXEMPTION FULL
2008-06-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN PAHL / 18/05/2008
2008-06-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN PAHL / 13/05/2008
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-17363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2006-11-09363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-21363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2004-10-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-01363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-04363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2002-10-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-09363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2001-10-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-02363(287)REGISTERED OFFICE CHANGED ON 02/10/01
2001-10-02363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2000-12-14288bDIRECTOR RESIGNED
2000-10-03363sRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-10-03AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-06AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-28363sRETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
1999-07-15288cDIRECTOR'S PARTICULARS CHANGED
1999-07-01288aNEW DIRECTOR APPOINTED
1999-07-01288aNEW DIRECTOR APPOINTED
1998-10-05AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-05363sRETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
1997-11-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-11-02363sRETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
1996-10-15363sRETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS
1996-07-14AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-17363sRETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS
1994-11-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-11-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-11-1888(2)RAD 30/09/94--------- £ SI 100@1=100 £ IC 2/102
1994-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to TRANSFINITE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSFINITE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSFINITE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Intangible Assets
Patents
We have not found any records of TRANSFINITE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSFINITE SYSTEMS LIMITED
Trademarks
We have not found any records of TRANSFINITE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TRANSFINITE SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Industry Canada 2010-03-30 CAD $27,498 ADP Software
Industry Canada 2009-01-23 CAD $4,606 ADP Software
Industry Canada 2009-01-16 CAD $4,940 ADP Software
Industry Canada 2009-01-09 CAD $13,028 ADP Software

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TRANSFINITE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
TRANSFINITE SYSTEMS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 25,000

CategoryAward Date Award/Grant
Transfinite Systems proposes a study of the market potential to deploy various radiocommunications networks in combination with energy efficient lighting on existing lamp posts in the UK : Smart - Proof of Market 2012-01-01 £ 25,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded TRANSFINITE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SW6 1RP