TRANSPUTEC LIMITED
03443568Computer facilities management activities
TRANSPUTEC LIMITED
Computer facilities management activities
Previous Company Names
Contact & Details
Contact
Registered Address
Transputec House 19 Heather Park Drive Wembley Middlesex HA0 1SS
Full company profile for TRANSPUTEC LIMITED (03443568), an active information technology, telecommunications and data company based in Wembley, United Kingdom. Incorporated 2 Oct 1997. Computer facilities management activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2016–2024)
Cash in Bank
£6.30M
Net Assets
£9.23M
Total Liabilities
£2.92M
Turnover
£19.33M
Employees
68
Debt Ratio
24%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Nightingale, Mark Norman | Director | British | United Kingdom | 1 Apr 2014 | Active |
See all 16 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Investac Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Sunil Kumar Sehgal
Ceased 17 Jun 2025
Anil Bharti Sehgal
Ceased 17 Jun 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 May 2026 | Confirmation Statement | Confirmation statement made on 10 May 2026 with no updates | |
| 23 Apr 2026 | Officers | Change to director Anil Seghal on 23 Apr 2026 | |
| 27 Mar 2026 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 17 Jun 2025 | Persons With Significant Control | Investac Limited notified as a person with significant control | |
| 17 Jun 2025 | Persons With Significant Control | Cessation of Sunil Kumar Sehgal as a person with significant control on 17 Jun 2025 |
Confirmation statement made on 10 May 2026 with no updates
Change to director Anil Seghal on 23 Apr 2026
Annual accounts made up to 31 Mar 2025
Investac Limited notified as a person with significant control
Cessation of Sunil Kumar Sehgal as a person with significant control on 17 Jun 2025
Recent Activity
Latest Activity
Confirmation statement made on 10 May 2026 with no updates
1 months ago on 13 May 2026
Change to director Anil Seghal on 23 Apr 2026
2 months ago on 23 Apr 2026
Annual accounts made up to 31 Mar 2025
3 months ago on 27 Mar 2026
Investac Limited notified as a person with significant control
1 years ago on 17 Jun 2025
Cessation of Sunil Kumar Sehgal as a person with significant control on 17 Jun 2025
1 years ago on 17 Jun 2025