Trans-Europe Software Services Limited

Active03934408 Private limited company
Incorporated
28 February 2000 (26 years)
Industry
Other information technology service activities (62090)
Directors
Peter Harold Wright Matthews
Owned by
Peter Harold Wright Matthews
Accounts type
Total exemption full
Region
South West
Address
49/50 Morrab Road
Penzance
TR18 4EX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2022
British
Born March 1974 (52)
Matthews, Peter Harold Wright
Secretary · Appointed 17 July 2001
British
Matthews, Peter Harold Wright
Director · Appointed 28 February 2000
British
Born August 1952 (74)
Officer history (6 former)
23 August 2022
Appointed Matthews, Edward John Wright as Director
1 August 2022
Resigned Andre, Gilles Guillaume Michel as Director
1 April 2012
Appointed Andre, Gilles Guillaume Michel as Director
31 March 2012
Resigned Billon, Nicole Francoise Gabrielle as Director
1 September 2003
Appointed Billon, Nicole Francoise Gabrielle as Director
1 September 2003
Resigned Ait Brahim, Mohamed Cherif as Director
17 July 2001
Appointed Matthews, Peter Harold Wright as Secretary
11 July 2001
Resigned Matthews, Harold Wright as Secretary
8 January 2001
Appointed Ait Brahim, Mohamed Cherif as Director
28 February 2000
Appointed Matthews, Peter Harold Wright as Director
28 February 2000
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
28 February 2000
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
28 February 2000
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
28 February 2000
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
28 February 2000
Appointed Matthews, Harold Wright as Secretary

Ownership 1 active

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

Peter Harold Wright Matthews
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1952 (74)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£109,060
Cash
£123,801
Employees
2
Current Ratio
6.5x

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 2025 £10,783 £5,510 £114,140 £109,060
Balance sheet detail
2025202420232022
Fixed Assets£1,284£1,712£45,003£42,960
Current Assets£127,256£142,751£21,632£19,556
Cash£123,801£139,296£207
Creditors (< 1 year)£19,480£30,323£61,012£51,591
Net Current Assets£107,776£112,428(£39,380)(£32,035)
Net Assets£109,060£114,140£5,510£10,783

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 March 2025
16 March 2026Confirmation statement with no updates28 February 2026
11 September 2025Change of details for a person with significant control
11 September 2025Director's details changed
31 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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