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Home > England & Wales Companies > TRANSCOM TELECOM LTD
Company Information for

TRANSCOM TELECOM LTD

HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, SW15 2RS,
Company Registration Number
03467058
Private Limited Company
Active

Company Overview

About Transcom Telecom Ltd
TRANSCOM TELECOM LTD was founded on 1997-11-17 and has its registered office in London. The organisation's status is listed as "Active". Transcom Telecom Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRANSCOM TELECOM LTD
 
Legal Registered Office
HYDE PARK HOUSE
5 MANFRED ROAD
LONDON
SW15 2RS
Other companies in HA0
 
Filing Information
Company Number 03467058
Company ID Number 03467058
Date formed 1997-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB669451594  
Last Datalog update: 2025-01-05 11:28:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSCOM TELECOM LTD
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Companies with same name TRANSCOM TELECOM LTD
The following companies were found which have the same name as TRANSCOM TELECOM LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSCOM TELECOMMUNICATIONS California Unknown

Company Officers of TRANSCOM TELECOM LTD

Current Directors
Officer Role Date Appointed
SUK KUEN TANG
 Company Secretary 2006-03-22
STEPHEN WAIFAN TANG
 Director 1997-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
LIZA YOKE THAI TANG
 Company Secretary 1997-11-18 2006-03-22
RAPID COMPANY SERVICES LIMITED
 Nominated Secretary 1997-11-17 1997-11-18
RAPID NOMINEES LIMITED
 Nominated Director 1997-11-17 1997-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WAIFAN TANG TANGO PROPERTY LIMITED Director 2017-03-20 CURRENT 2017-03-20 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
2024-12-13CONFIRMATION STATEMENT MADE ON 06/11/24, WITH NO UPDATES
2024-11-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-11CONFIRMATION STATEMENT MADE ON 06/11/23, WITH NO UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/22 FROM Vintage House 37 Albert Embankment London SE1 7TL England
2022-02-01Termination of appointment of Suk Kuen Tang on 2022-01-31
2022-02-01TM02Termination of appointment of Suk Kuen Tang on 2022-01-31
2022-01-25Amended mirco entity accounts made up to 2021-03-31
2022-01-25AAMDAmended mirco entity accounts made up to 2021-03-31
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/20 FROM 29 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU
2019-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 125
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 125
2015-12-01AR0117/11/15 ANNUAL RETURN FULL LIST
2015-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 125
2014-11-19AR0117/11/14 ANNUAL RETURN FULL LIST
2013-12-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 125
2013-11-21AR0117/11/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0117/11/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0117/11/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0117/11/10 ANNUAL RETURN FULL LIST
2010-05-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-23AR0117/11/09 ANNUAL RETURN FULL LIST
2009-11-23CH01Director's details changed for Stephen Waifan Tang on 2009-11-23
2009-06-07AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-05AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2007-11-20363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-20363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-11-20288cDIRECTOR'S PARTICULARS CHANGED
2006-04-05288bSECRETARY RESIGNED
2006-04-05288aNEW SECRETARY APPOINTED
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-14363aRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-08363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-02-18363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-11-08363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2001-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-11-23363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2000-12-08363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-24363sRETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1998-12-30288bDIRECTOR RESIGNED
1998-12-30363sRETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
1998-12-30287REGISTERED OFFICE CHANGED ON 30/12/98 FROM: MOUNTBATTEN HOUSE FAIRACRES BUSINESS PARK DEDWORTH ROAD WINDSOR BERKSHIRE SL4 4LE
1998-12-3088(2)RAD 01/04/98--------- £ SI 25@1=25 £ IC 102/127
1998-04-29225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99
1997-12-10288aNEW SECRETARY APPOINTED
1997-12-10288aNEW DIRECTOR APPOINTED
1997-12-10287REGISTERED OFFICE CHANGED ON 10/12/97 FROM: 332 HORTON ROAD DATCHET SLOUGH SL3 9HY
1997-12-1088(2)RAD 17/11/97-18/11/97 £ SI 100@1=100 £ IC 2/102
1997-11-21288bSECRETARY RESIGNED
1997-11-21288bSECRETARY RESIGNED
1997-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to TRANSCOM TELECOM LTD 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 TRANSCOM TELECOM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSCOM TELECOM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 196,945
Creditors Due Within One Year 2012-04-01 £ 246,045

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSCOM TELECOM LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 125
Current Assets 2013-03-31 £ 51,419
Current Assets 2012-04-01 £ 244,093
Debtors 2013-03-31 £ 12,565
Debtors 2012-04-01 £ 21,713
Stocks Inventory 2013-03-31 £ 38,854
Stocks Inventory 2012-04-01 £ 222,380
Tangible Fixed Assets 2013-03-31 £ 2,780
Tangible Fixed Assets 2012-04-01 £ 3,082

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSCOM TELECOM LTD registering or being granted any patents
Domain Names

TRANSCOM TELECOM LTD owns 1 domain names.

transcomtelecom.co.uk  

Trademarks
We have not found any records of TRANSCOM TELECOM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSCOM TELECOM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as TRANSCOM TELECOM LTD are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where TRANSCOM TELECOM LTD 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
The Technology Strategy Board has not awarded TRANSCOM TELECOM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSCOM TELECOM LTD 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.
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    Other companies at postcode SW15 2RS