Transnet Systems Limited

Active03845924 Private limited company
Incorporated
21 September 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Directors
Petronella Roseann Cragwell
Owned by
Petronella Roseann Cragwell
Nadeem Bashir Chaudhry
Accounts type
Micro entity
Region
Greater London
Address
894 Greenford Road
Greenford
Middlesex
UB6 8QW

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2017
British
Born November 1973
Cragwell, Petronella Roseann
Director · Appointed 3 November 1999
British
Born August 1970 (56)
Officer history (3 former)
28 April 2017
Resigned Chaudhry, Nadeem Bashir as Secretary
14 April 2017
Appointed Chaudhry, Nadeem Bashir as Director
3 November 1999
Appointed Cragwell, Petronella Roseann as Director
3 November 1999
Appointed Chaudhry, Nadeem Bashir as Secretary
18 October 1999
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
18 October 1999
Resigned Blackfriar Directors Limited as Corporate Nominee Director
21 September 1999
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
21 September 1999
Appointed Blackfriar Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Petronella Roseann Cragwell
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1973

Financials

Balance sheet as at 5 April 2026 · micro entity accounts

Net Assets
£48,607
Employees
2
Debt Ratio
46%
Current Ratio
2.1x

Trend

Net Assets
(£50k) £0 £50k 2022 2023 2026 (£251) (£4,933) £48,607
Balance sheet detail
2026202520242023202220212020
Fixed Assets£6,000£5,872£2,607£2,035£2,078£2,020£2,363
Current Assets£83,920£98,278£45,088£7,478£15,679£15,088£12,380
Creditors (< 1 year)£40,731£58,168£46,341£14,446£18,008£16,298£12,582
Net Current Assets£43,189£40,110(£1,253)(£6,968)(£2,329)(£1,210)(£202)
Net Assets£48,607(£4,933)(£251)
Shareholder Funds£48,607£45,982£1,354(£4,933)(£251)£810£2,161

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Micro company accounts5 April 2026
22 September 2025Confirmation statement with no updates21 September 2025
27 May 2025Micro company accounts5 April 2025
12 December 2024Micro company accounts5 April 2024
25 October 2024Confirmation statement with updates21 September 2024
Show all recent filings

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