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Home > England & Wales Companies > TRANS-EUROPE SOFTWARE SERVICES LIMITED
Company Information for

TRANS-EUROPE SOFTWARE SERVICES LIMITED

49/50 MORRAB ROAD, PENZANCE, CORNWALL, TR18 4EX,
Company Registration Number
03934408
Private Limited Company
Active

Company Overview

About Trans-europe Software Services Ltd
TRANS-EUROPE SOFTWARE SERVICES LIMITED was founded on 2000-02-28 and has its registered office in Penzance. The organisation's status is listed as "Active". Trans-europe Software Services Limited is a Private Limited Company registered in ENGLAND 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
TRANS-EUROPE SOFTWARE SERVICES LIMITED
 
Legal Registered Office
49/50 MORRAB ROAD
PENZANCE
CORNWALL
TR18 4EX
Other companies in TR18
 
Filing Information
Company Number 03934408
Company ID Number 03934408
Date formed 2000-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/03/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB754862107  
Last Datalog update: 2024-03-05 20:07:00
Primary Source:Companies House
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Company Officers of TRANS-EUROPE SOFTWARE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PETER HAROLD WRIGHT MATTHEWS
Company Secretary 2001-07-17
GILLES GUILLAUME MICHEL ANDRE
Director 2012-04-01
PETER HAROLD WRIGHT MATTHEWS
Director 2000-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLE FRANCOISE GABRIELLE BILLON
Director 2003-09-01 2012-03-31
MOHAMED CHERIF AIT BRAHIM
Director 2001-01-08 2003-09-01
HAROLD WRIGHT MATTHEWS
Company Secretary 2000-02-28 2001-07-11
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 2000-02-28 2000-02-28
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 2000-02-28 2000-02-28

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
2024-03-04CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-04-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-08-23DIRECTOR APPOINTED MR EDWARD JOHN WRIGHT MATTHEWS
2022-08-23AP01DIRECTOR APPOINTED MR EDWARD JOHN WRIGHT MATTHEWS
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR GILLES GUILLAUME MICHEL ANDRE
2022-07-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2022-07-13RT01Administrative restoration application
2021-03-30GAZ2Final Gazette dissolved via compulsory strike-off
2020-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-05-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13DISS40Compulsory strike-off action has been discontinued
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/18 FROM 15 Alverton Street Penzance Cornwall TR18 2QP
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-04-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09DISS40Compulsory strike-off action has been discontinued
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-04AR0128/02/16 ANNUAL RETURN FULL LIST
2015-07-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-02AR0128/02/15 ANNUAL RETURN FULL LIST
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-05AR0128/02/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0128/02/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AP01DIRECTOR APPOINTED GILLES GUILLAUME MICHEL ANDRE
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR NICOLE BILLON
2012-03-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0128/02/12 ANNUAL RETURN FULL LIST
2011-03-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AR0128/02/11 ANNUAL RETURN FULL LIST
2010-06-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29AR0128/02/10 ANNUAL RETURN FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLE FRANCOISE GABRIELLE BILLON / 28/02/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HAROLD WRIGHT MATTHEWS / 28/02/2010
2009-07-15AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-08-08AA31/03/07 TOTAL EXEMPTION SMALL
2008-05-07363sRETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
2007-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-03-13363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-03-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-13363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-24363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-18363(288)SECRETARY RESIGNED
2004-03-18363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-03-11288aNEW DIRECTOR APPOINTED
2004-02-28288bDIRECTOR RESIGNED
2003-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-04-28363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-05-21363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-01-11288aNEW DIRECTOR APPOINTED
2001-07-24288aNEW SECRETARY APPOINTED
2001-05-23363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-12-14287REGISTERED OFFICE CHANGED ON 14/12/00 FROM: 2 NEW STREET PENZANCE CORNWALL TR18 2LZ
2000-06-20287REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 6 MORRAB ROAD PENZANCE CORNWALL TR18 4EW
2000-06-20225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2000-03-14288bSECRETARY RESIGNED
2000-03-14288bDIRECTOR RESIGNED
2000-03-14288aNEW SECRETARY APPOINTED
2000-03-14288aNEW DIRECTOR APPOINTED
2000-03-14287REGISTERED OFFICE CHANGED ON 14/03/00 FROM: 229 NETHER STREET LONDON N3 1NT
2000-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 TRANS-EUROPE SOFTWARE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of TRANS-EUROPE SOFTWARE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANS-EUROPE SOFTWARE SERVICES LIMITED
Trademarks
We have not found any records of TRANS-EUROPE SOFTWARE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANS-EUROPE SOFTWARE SERVICES LIMITED. 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 (62090 - Other information technology service activities) as TRANS-EUROPE SOFTWARE SERVICES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where TRANS-EUROPE SOFTWARE SERVICES 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
The Technology Strategy Board has not awarded TRANS-EUROPE SOFTWARE SERVICES LIMITED 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 TRANS-EUROPE SOFTWARE SERVICES 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.
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