Transputec Limited

Active03443568 Private limited company

Incorporated: 2 October 1997 (29 years)
Previously known as: Investact Limited (until 14 November 2013)
Industry: Computer facilities management activities (62030)
Directors: Stuart Glyn Salt
Mark Norman Nightingale
Anil Sehgal
all 4 directors
Owned by: Investac Limited
Accounts type: Full
Region: Greater London
Address: Transputec House
19 Heather Park Drive
Wembley
HA0 1SS

Website & contact details

Group website: transputec.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 24 May 2027
Last conf. stmt: 10 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Salt, Stuart Glyn

Director · Appointed 1 October 2019

British

Born June 1972 (54)

Nightingale, Mark Norman

Director · Appointed 1 April 2014

British

Born February 1967 (59)

Sehgal, Anil

Secretary · Appointed 15 November 2011

Sehgal, Anil

Director · Appointed 6 January 1998

British

Born August 1961 (65)

Sehgal, Sunil Kumar

Director · Appointed 6 January 1998

Also at I T Dealer.Com Limited, Intelefile Ltd, Crises Control Ltd · more companies

British

Born December 1964 (61)

Officer history (11 former)

1 October 2019

Appointed Salt, Stuart Glyn as Director

14 February 2018

Resigned Sehgal, Shalen as Director

1 April 2016

Appointed Sehgal, Shalen as Director

8 April 2015

Resigned Turumella, Madhava Kumar as Director

31 March 2015

Resigned Vedi, Anu Kiran as Director

23 December 2014

Appointed Turumella, Madhava Kumar as Director

1 April 2014

Appointed Nightingale, Mark Norman as Director

1 April 2014

Appointed Vedi, Anu Kiran as Director

15 November 2011

Resigned Baird, Peter as Secretary

15 November 2011

Appointed Sehgal, Anil as Secretary

20 August 2001

Resigned Cox, David as Director

26 March 2001

Appointed Baird, Peter as Secretary

26 March 2001

Resigned Campbell, Sharon Ann as Secretary

14 June 2000

Resigned Sehgal, Pramila as Secretary

14 June 2000

Appointed Campbell, Sharon Ann as Secretary

14 June 2000

Appointed Cox, David as Director

6 January 1998

Appointed Sehgal, Pramila as Secretary

6 January 1998

Appointed Sehgal, Sunil Kumar as Director

6 January 1998

Appointed Sehgal, Anil as Director

6 January 1998

Resigned Jla Services Limited as Corporate Secretary

6 January 1998

Resigned John Lansbury Unlimited as Corporate Director

19 November 1997

Appointed Jla Services Limited as Corporate Secretary

19 November 1997

Appointed John Lansbury Unlimited as Corporate Director

19 November 1997

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

19 November 1997

Resigned Instant Companies Limited as Corporate Nominee Director

2 October 1997

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

2 October 1997

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Investac Limited

Corporate entity · Notified 17 June 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 16103095

Former controllers (2)

17 June 2025

Ceased Anil Bharti Sehgal — Owns 75–100% of shares (as a firm)

17 June 2025

Ceased Sunil Kumar Sehgal — Owns 75–100% of shares (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Investac Limited

Transputec Limited This company Owns 75–100% of shares

North Pallant Ltd In liquidationOwns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash: £6,300,256
Profit Before Tax: £374,289
Employees: 68

Return on Equity: 2%

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021
Fixed Assets	£52,161	£105,652	£155,591
Current Assets		£12,564,827	£12,219,911
Debtors		£5,101,839	£5,287,746
Cash	£6,300,256	£4,948,383	£6,898,950	£6,751,812	£4,442,670
Creditors (< 1 year)	£2,916,704	£3,429,491	£2,814,181	£3,617,797	£4,580,519
Net Current Assets		£9,135,336	£9,405,730
Net Assets		£9,224,988	£9,549,321
Shareholder Funds	£9,225,553	£9,224,988	£9,549,321	£8,453,007	£7,203,375

Turnover		£24,226,452	£23,348,380
Cost of Sales		£18,463,297	£17,341,924
Gross Profit		£5,763,155	£6,006,456
Admin Expenses		£5,686,121	£5,077,360
Staff Costs	£4,070,623	£4,146,270	£3,834,639	£3,718,127	£3,274,053
Operating Profit		£175,628	£1,013,909
Profit Before Tax	£374,289	£471,871	£1,072,627	£1,444,176	£1,323,706
Tax	£153,724	£296,204	(£23,687)	£194,544	£197,032
Profit for Period	£220,565	£175,667	£1,096,314	£1,249,632	£1,126,674

Filings 102

Date	Description	Made Up To
13 May 2026	Confirmation statement with no updates	10 May 2026
23 April 2026	Director's details changed
27 March 2026	Full accounts	31 March 2025
17 June 2025	Notification of a person with significant control
17 June 2025	Cessation of a person with significant control