Transeuro Business Systems Limited

Active02954863 Private limited company
Incorporated
2 August 1994 (32 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Controlled by
David Land
Accounts type
Micro entity
Region
Greater London
Address
32 Stone Hall Road
Winchmore Hill
London
N21 1LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 1994
British
Born July 1965 (61)
Officer history (4 former)
1 August 2018
Resigned Lawrence, Sophia as Secretary
5 April 2006
Appointed Lawrence, Sophia as Secretary
5 April 2006
Resigned Land, Dennis Roy as Secretary
26 September 1994
Appointed Land, David as Director
26 September 1994
Appointed Land, Dennis Roy as Secretary
26 September 1994
Resigned First Secretaries Limited as Corporate Nominee Secretary
26 September 1994
Resigned First Directors Limited as Corporate Nominee Director
2 August 1994
Appointed First Secretaries Limited as Corporate Nominee Secretary
2 August 1994
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 August 2016
Right to appoint and remove directors
Has significant influence or control
British
Born July 1965 (61)

Financials

Net Assets
£58
Employees
1

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £663 £797 £119 £89 £103 £58
Balance sheet detail
202420232022202120202019
Fixed Assets£0£3,049£5,944
Current Assets£58£103£89£119£361£4,630
Creditors (< 1 year)£0£0£2,613£9,911
Creditors (> 1 year)£0£0
Net Current Assets£58£103£89£119(£2,252)(£5,281)
Net Assets£58£103£89£119£797£663
Shareholder Funds£58£103£89£119£797£663

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates2 August 2026
14 August 2026Micro company accounts31 December 2025

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