Transverse Engineering Limited

Active05849031 Private limited company
Incorporated
16 June 2006 (20 years)
Industry
Business and domestic software development (62012)
Directors
Andrew Wilkes
Owned by
Andrew David Wilkes
Accounts type
Total exemption full
Region
West Midlands
Address
1A Woods Croft
Lichfield
WS13 7HB

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hagan, William Gerrard
Secretary · Appointed 22 August 2006
British
Wilkes, Andrew
Director · Appointed 25 June 2006
British
Born November 1965
Officer history (5 former)
22 August 2006
Appointed Hagan, William Gerrard as Secretary
22 August 2006
Resigned Wilkes, Andrew as Secretary
22 August 2006
Resigned Hagan, William Gerrard as Director
25 June 2006
Appointed Wilkes, Andrew as Director
25 June 2006
Appointed Wilkes, Andrew as Secretary
25 June 2006
Appointed Hagan, William Gerrard as Director
25 June 2006
Resigned Pemex Services Limited as Corporate Secretary
25 June 2006
Resigned Amersham Services Limited as Corporate Nominee Director
25 June 2006
Resigned Pemex Services Limited as Corporate Director
16 June 2006
Appointed Pemex Services Limited as Corporate Secretary
16 June 2006
Appointed Amersham Services Limited as Corporate Nominee Director
16 June 2006
Appointed Pemex Services Limited as Corporate Director

Ownership 1 active

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

Andrew David Wilkes
Individual · Notified 15 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1965
Former controllers (1)
10 July 2026
Ceased Andrew David Wilkes — Owns 75–100% of shares

Financials

Net Assets
£221,632
Cash
£222,831
Employees
1

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £237,112 £232,875 £221,822 £219,821 £220,429 £221,632
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£222,831£221,744£220,261£222,262£233,815£245,588
Cash£222,831£221,744£220,261£222,262£233,815£245,199
Creditors (< 1 year)£1,315£440£440£940£8,476
Net Current Assets£221,632£220,429£219,821£221,822£232,875£237,112
Net Assets£221,632£220,429£219,821£221,822£232,875£237,112
Shareholder Funds£220,429£219,821£221,822£232,875£237,112

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts30 June 2026
21 July 2026Confirmation statement with no updates16 June 2026
20 July 2026Cessation of a person with significant control
10 November 2025Total exemption full accounts30 June 2025
21 July 2025Confirmation statement with no updates16 June 2025
Show all recent filings

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