Trans Data Management Ltd

Active04121189 Private limited company
Incorporated
7 December 2000 (25 years)
Previously known as
Transport Data Management Ltd (until 17 September 2009)
Industry
Wireless telecommunications activities (61200)
Other telecommunications activities (61900)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Directors
Susan Lindsey Vaughan
Paul Mead
Controlled by
Geoffrey Kenneth Vaughan
Accounts type
Total exemption full
Region
South East
Address
12 Raleigh Court
Priestley Way
Crawley
RH10 9PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Vaughan, Susan Lindsey
Director · Appointed 28 November 2017
British
Born November 1958
Director · Appointed 31 March 2011
British
Born September 1948 (78)
Mead, Paul
Director · Appointed 20 June 2004
British
Born May 1978 (48)
Director · Appointed 19 November 2002
British
Born May 1957 (69)
Vaughan, Susan Lindsey
Secretary · Appointed 12 April 2001
British
Officer history (12 former)
11 February 2026
Resigned Hyatt, Christopher James as Director
14 November 2025
Appointed Hyatt, Christopher James as Director
18 January 2024
Resigned Napper, Roy as Director
18 January 2024
Resigned Napper, Tamara Mae as Director
27 October 2021
Resigned Dearing, Graham John as Director
1 October 2020
Appointed Dearing, Graham John as Director
29 May 2018
Appointed Napper, Tamara Mae as Director
28 November 2017
Appointed Vaughan, Susan Lindsey as Director
4 January 2017
Resigned Laskey, John Mark as Director
1 May 2014
Resigned Hoare, Neal Timothy as Director
31 March 2011
Appointed Mccoll, Fraser Robert as Director
30 June 2008
Resigned Coisnard, Franck Fabien as Director
1 April 2006
Resigned Rouse, Graham Peter as Director
1 October 2005
Appointed Rouse, Graham Peter as Director
1 May 2005
Appointed Laskey, John Mark as Director
20 June 2004
Appointed Mead, Paul as Director
20 June 2004
Appointed Hoare, Neal Timothy as Director
19 November 2002
Appointed Vaughan, Geoffrey Kenneth as Director
30 November 2001
Resigned Vaughan, Geoffrey Kenneth as Director
12 April 2001
Appointed Coisnard, Franck Fabien as Director
12 April 2001
Appointed Vaughan, Susan Lindsey as Secretary
12 April 2001
Resigned Leigh, Christine as Secretary
12 April 2001
Appointed Vaughan, Geoffrey Kenneth as Director
7 December 2000
Appointed Rapid Company Services Limited as Corporate Nominee Secretary
7 December 2000
Resigned Rapid Company Services Limited as Corporate Nominee Secretary
7 December 2000
Appointed Rapid Nominees Limited as Corporate Nominee Director
7 December 2000
Resigned Rapid Nominees Limited as Corporate Nominee Director
7 December 2000
Appointed Leigh, Christine as Secretary
7 December 2000
Appointed Napper, Roy as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1957 (69)

Holdings 2

Companies where Trans Data Management Ltd is registered as a person with significant control

Active
Active
Former controllers (1)
1 December 2016
Ceased Paul Mead — Has significant influence or control

Financials

Net Assets
£690,738
Cash
£308,871
Employees
18
Debt Ratio
49%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £277,052 £316,441 £316,611 £323,956 £431,792 £690,738
Balance sheet detail
202420232022202120202019
Fixed Assets£37,100£17,901£22,630£26,668£33,225£32,343
Current Assets£1,307,275£1,173,554£674,188£874,116£992,129£953,986
Debtors£998,404£940,505£452,366£712,563£824,360£909,246
Cash£308,871£53,773£221,822£100,708£141,178£44,740
Creditors (< 1 year)£590,040£660,316£233,780£411,589£650,846£693,311
Creditors (> 1 year)£96,980£137,360£171,040£55,799£13,018
Net Current Assets£717,235£513,238£440,408£462,527£341,283£260,675
Net Assets£690,738£431,792£323,956£316,611£316,441£277,052
Shareholder Funds£690,738£431,792£323,956£316,611£316,441£277,052

Filings

Recent filings only. See the full history on Companies House

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