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Company Information for

TRANSEND SOLUTIONS LIMITED

PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG,

Company Registration Number

04385394

Private Limited Company

Liquidation

Company Overview

About Transend Solutions Ltd

TRANSEND SOLUTIONS LIMITED was founded on 2002-03-01 and has its registered office in Pride Park. The organisation's status is listed as "Liquidation". Transend Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

TRANSEND SOLUTIONS LIMITED

Legal Registered Office

PROSPECT HOUSE
1 PROSPECT PLACE
PRIDE PARK
DERBY
DE24 8HG
Other companies in TS22

Previous Names

VSC SOLUTIONS LIMITED

30/05/2013

Filing Information

Company Number		04385394
Company ID Number		04385394
Date formed		2002-03-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2021
Account next due		30/06/2023
Latest return		01/03/2016
Return next due		29/03/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB796546567~~

Last Datalog update:	2023-07-05 08:26:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSEND SOLUTIONS LIMITED

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Company Officers of TRANSEND SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL NICHOLAS JANES	Company Secretary	2009-04-24
STEPHEN BRAILSFORD	Director	2012-02-21
DAVID ANTHONY COOK	Director	2009-04-24
ELAINE COOK	Director	2014-09-29
PAUL NICHOLAS JANES	Director	2009-04-24
VICTORIA ANNE JANES	Director	2014-09-29
ANTHONY RAFE MUNRO-MARTIN	Director	2007-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELAINE LOUISE DOHERTY	Company Secretary	2009-02-18	2009-04-24
DAVID LANCE LEVIN	Director	2007-08-01	2009-04-24
RALPH SCHOFIELD	Director	2007-07-01	2009-04-24
ALLISON MARY TURNBULL	Company Secretary	2008-05-01	2009-02-18
SHEILA JUNE COWPER	Company Secretary	2007-07-25	2008-05-01
SHANE RUSSELL	Director	2004-04-01	2007-11-01
TREVOR NORTH	Director	2004-07-16	2007-09-06
LESLIE JOHNSTON	Director	2002-03-27	2007-08-01
ANDREW JOHN EVES	Company Secretary	2002-04-19	2007-06-01
THOMAS DAVID RAYNOR	Director	2002-06-06	2006-04-01
KEITH NORMAN GRUNOW	Director	2002-03-27	2005-07-25
KEITH NORMAN GRUNOW	Company Secretary	2002-03-27	2003-04-01
MICHAEL DIXON	Director	2002-06-06	2003-04-01
PINSENT MASONS SECRETARIAL LIMITED	Company Secretary	2002-03-01	2002-03-27
PINSENT MASONS DIRECTOR LIMITED	Director	2002-03-01	2002-03-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL NICHOLAS JANES	GREAT PLACES LTD	Company Secretary	2005-11-20	CURRENT	2005-11-20	Active
PAUL NICHOLAS JANES	BRADLEY LIMITED	Company Secretary	1992-11-19	CURRENT	1992-10-12	Active
PAUL NICHOLAS JANES	GEORGIA PAIGE LIMITED	Company Secretary	1992-08-10	CURRENT	1992-08-10	Active
PAUL NICHOLAS JANES	GREAT PLACES LTD	Director	2005-11-20	CURRENT	2005-11-20	Active
PAUL NICHOLAS JANES	BRADLEY LIMITED	Director	1992-11-19	CURRENT	1992-10-12	Active
PAUL NICHOLAS JANES	GEORGIA PAIGE LIMITED	Director	1992-08-10	CURRENT	1992-08-10	Active
VICTORIA ANNE JANES	GREAT PLACES LTD	Director	2005-11-20	CURRENT	2005-11-20	Active
VICTORIA ANNE JANES	BRADLEY LIMITED	Director	1992-11-19	CURRENT	1992-10-12	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.

Date	Document Type	Document Description
2022-12-17		Voluntary liquidation declaration of solvency
2022-12-17	LIQ01	Voluntary liquidation declaration of solvency
2022-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/22 FROM Southbank Central 30 Stamford Street London SE1 9LQ England
2022-12-08	600	Appointment of a voluntary liquidator
2022-12-08	LRESSP	Resolutions passed: Special resolution to wind up on 2022-11-23
2022-12-02	CAP-SS	Solvency Statement dated 23/11/22
2022-12-02	RES13	Resolutions passed: Propose dividend 23/11/2022 Resolution of reduction in issued share capital
2022-11-02	AP01	DIRECTOR APPOINTED MR MICHAEL STODDARD
2022-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID FRANKS
2022-07-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-05-11	CS01	CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2022-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAVID ROWLAND
2022-02-04		DIRECTOR APPOINTED MR MARTIN DAVID FRANKS
2022-02-04	AP01	DIRECTOR APPOINTED MR MARTIN DAVID FRANKS
2021-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN LEIGH
2021-07-12	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-07-12	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-07-10	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-05-14	CS01	CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2020-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-05-06	CS01	CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES
2020-05-06	CS01	CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES
2020-05-06	SH01	28/02/19 STATEMENT OF CAPITAL GBP 287500
2020-05-06	SH01	28/02/19 STATEMENT OF CAPITAL GBP 287500
2020-03-09	CS01	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2019-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS JANES
2019-06-27	SH01	01/03/02 STATEMENT OF CAPITAL GBP 250000
2019-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/19 FROM 9 Chapell Lane South Wynyard Park Business Village Wynyard Tees Valley TS22 5FG
2019-05-09	AP01	DIRECTOR APPOINTED MR GAVIN LEIGH
2019-03-18	PSC07	CESSATION OF DAVID ANTHONY COOK AS A PERSON OF SIGNIFICANT CONTROL
2019-03-18	PSC02	Notification of Civica Uk Limited as a person with significant control on 2019-02-28
2019-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA ANNE JANES
2019-03-15	AP01	DIRECTOR APPOINTED WAYNE ANDREW STORY
2019-03-15	TM02	Termination of appointment of Paul Nicholas Janes on 2019-02-28
2019-03-15	AP03	Appointment of Michael Stoddard as company secretary on 2019-02-28
2019-03-04	CS01	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-02-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-03-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-07	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-03-20	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 250000
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 250000
2016-03-07	AR01	01/03/16 ANNUAL RETURN FULL LIST
2016-01-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 250000
2015-03-02	AR01	01/03/15 ANNUAL RETURN FULL LIST
2015-01-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-09-29	AP01	DIRECTOR APPOINTED MRS ELAINE COOK
2014-09-29	AP01	DIRECTOR APPOINTED MRS VICKY JANES
2014-04-16	CH03	SECRETARY'S DETAILS CHNAGED FOR PAUL NICHOLAS JANES on 2014-04-11
2014-04-16	CH01	Director's details changed for Paul Nicholas Janes on 2014-04-11
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 250000
2014-03-17	AR01	01/03/14 ANNUAL RETURN FULL LIST
2014-01-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/13 FROM Five Houses Crathorne Yarm on Tees Cleveland TS15 0AY
2013-05-30	RES15	CHANGE OF NAME 30/05/2013
2013-05-30	CERTNM	Company name changed vsc solutions LIMITED\certificate issued on 30/05/13
2013-03-07	AR01	01/03/13 ANNUAL RETURN FULL LIST
2013-02-25	AA01	Current accounting period extended from 30/04/13 TO 30/09/13
2012-11-20	AA	FULL ACCOUNTS MADE UP TO 30/04/12
2012-04-04	AR01	01/03/12 ANNUAL RETURN FULL LIST
2012-04-03	AP01	DIRECTOR APPOINTED MR STEPHEN BRAILSFORD
2012-01-31	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2011-03-21	AR01	01/03/11 ANNUAL RETURN FULL LIST
2010-12-03	AA	FULL ACCOUNTS MADE UP TO 30/04/10
2010-03-23	AR01	01/03/10 FULL LIST
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAFE MUNRO-MARTIN / 02/10/2009
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY COOK / 02/10/2009
2010-01-18	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-01-16	RES01	04/01/2010
2010-01-05	TM02	APPOINTMENT TERMINATED, SECRETARY ELAINE DOHERTY
2009-12-30	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2009-05-18	288a	SECRETARY APPOINTED PAUL NICHOLAS JANES
2009-05-14	288a	DIRECTOR APPOINTED DAVID ANTHONY COOK LOGGED FORM
2009-05-11	288a	DIRECTOR APPOINTED PAUL NICHOLAS JANES
2009-05-11	288a	DIRECTOR APPOINTED DAVID ANTHONY COOK
2009-05-08	122	NC DEC ALREADY ADJUSTED 24/04/09
2009-05-08	MISC	MEMORANDUM OF CAPITAL - PROCESSED 08/05/09
2009-05-08	CAP-SS	SOLVENCY STATEMENT DATED 24/04/09
2009-05-08	SH20	STATEMENT BY DIRECTORS
2009-05-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-08	RES06	REDUCE ISSUED CAPITAL 24/04/2009
2009-05-08	88(2)	AD 24/04/09 GBP SI 140000@1=140000 GBP IC 110000/250000
2009-05-07	225	PREVSHO FROM 30/06/2009 TO 30/04/2009
2009-05-07	288b	APPOINTMENT TERMINATED DIRECTOR RALPH SCHOFIELD
2009-05-07	288b	APPOINTMENT TERMINATED DIRECTOR DAVID LEVIN
2009-04-29	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2009-04-16	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-04-16	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-16	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-31	363a	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-03-25	MISC	CEASING HOLD OF OFFICE AS AUDITORS
2009-03-09	288b	APPOINTMENT TERMINATED SECRETARY ALLISON TURNBULL
2009-03-09	288a	SECRETARY APPOINTED ELAINE LOUISE DOHERTY
2008-06-13	RES14	5290952 @ £1 01/11/2007
2008-06-13	RES04	NC INC ALREADY ADJUSTED 01/11/2007
2008-06-13	123	GBP NC 2000000/7000000 01/11/07
2008-06-09	88(2)	CAPITALS NOT ROLLED UP
2008-06-06	288a	SECRETARY APPOINTED ALLISON TURNBULL
2008-06-06	288b	APPOINTMENT TERMINATED SECRETARY SHEILA COWPER
2008-05-02	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2008-03-25	363a	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-01-10	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2007-12-13	288b	DIRECTOR RESIGNED
2007-11-19	363(287)	REGISTERED OFFICE CHANGED ON 19/11/07
2007-11-19	363s	RETURN MADE UP TO 01/03/07; NO CHANGE OF MEMBERS
2007-10-05	288a	NEW DIRECTOR APPOINTED
2007-09-06	288b	DIRECTOR RESIGNED
2007-08-03	288a	NEW SECRETARY APPOINTED
2007-08-01	288a	NEW DIRECTOR APPOINTED
2007-08-01	288b	DIRECTOR RESIGNED
2007-07-19	288a	NEW DIRECTOR APPOINTED
2007-07-12	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to TRANSEND SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2022-12-02
Notices to Creditors	2022-12-02
Resolutions for Winding-up	2022-12-02

Fines / Sanctions

No fines or sanctions have been issued against TRANSEND SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-04-04	Satisfied	BLUEFIN INVESTMENTS LIMITED
DEBENTURE	2002-04-04	Satisfied	SYSTEMCARE LIMITED (IN ADMINISTRATIVE RECEIVERSHIP) ACTING BY ITS ADMINISTRATIVE RECEIVERSJULIAN RICHARD WHALE AND PETER TERRY
DEBENTURE	2002-04-04	Satisfied	B2B SOLUTIONS ONLINE LIMITED (IN ADMINISTRATIVE RECEIVERSHIP) ACTING BY ITS ADMINISTRATIVERECEIVERS JULIAN RICHARD WHALE AND PETER TERRY

Intangible Assets

Patents

We have not found any records of TRANSEND SOLUTIONS LIMITED registering or being granted any patents

Domain Names

TRANSEND SOLUTIONS LIMITED owns 1 domain names.

vscsolutions.co.uk

Trademarks

We have not found any records of TRANSEND SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRANSEND SOLUTIONS 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 (99999 - Dormant Company) as TRANSEND SOLUTIONS LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where TRANSEND SOLUTIONS 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 TRANSEND SOLUTIONS 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 TRANSEND SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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