TRANSEPT CONSULTING LIMITED - Check The Company

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TRANSEPT CONSULTING

Telephone: 01189 305 522

B rating

ABOUT TRANSEPT CONSULTING LIMITED

We are an independent specialist public transport, transport planning and research consultancy, based in Wokingham near Reading, at the heart of the Thames Valley. Our clients come from across London and the South East, and include local authorities, developers, employers and commercial transport providers of various sizes.

The company has a strong focus on public transport, and the benefits that sustainable solutions can bring both environmentally and economically. Our team members work individually with clients to find appropriate solutions to meet their needs. We are committed to encouraging the use of emerging technologies which can offer benefit within the public transport arena, making it easier for people to travel, and improving the overall travel experience. To learn more about Transept, its origins and ethics, please choose the ‘Company’ option from the menu above. For an overview of the types of service we are able to provide, select ‘Expertise’ or one of the links the left-hand menu. Alternatively, feel free to call a member of our team.

KEY FINANCE

Year

2017

Assets

£20.21k ^{▲ £8.05k (66.25 %)}

Cash

£0k ^{▼ £-0.62k (-100.00 %)}

Liabilities

£25.84k ^{▲ £10.39k (67.22 %)}

Net Worth

£-5.63k ^{▲ £-2.33k (70.80 %)}

REGISTRATION INFO

Company name: TRANSEPT CONSULTING LIMITED
Company number: 03559554
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 01 May 1998
Age - 27 years
Home Country: United Kingdom

CONTACTS

Website: www.transept.co.uk
Phones: 01189 305 522
Registered Address: INDIGO HOUSE MULBERRY BUSINESS PARK,,
FISHPONDS ROAD,
WOKINGHAM,
ENGLAND,
RG41 2GY

ECONOMIC ACTIVITIES

49390: Other passenger land transport
71112: Urban planning and landscape architectural activities

LAST EVENTS

27 Sep 2016: Total exemption small company accounts made up to 31 May 2016
13 May 2016: Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 3
17 Sep 2015: Total exemption small company accounts made up to 31 May 2015

CHARGES

5 February 2003
Status: Outstanding
Delivered: 13 February 2003
Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited
Description: £25,212.50 plus vat plus any other sums.

31 August 2001
Status: Outstanding
Delivered: 18 September 2001
Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited
Description: The company's equitable interest in the sum of £23,1000…

28 August 2001
Status: Outstanding
Delivered: 7 September 2001
Persons entitled: Industrial Common Ownership Fund PLC
Description: Fixed and floating assets.

See Also

TRANSCRIPTION LTD TRANSCULTURAL SYNERGY LTD TRANS-EURO EXPRESS LIMITED TRANS-EUROPEAN SITE SERVICES LIMITED TRANS-EUROPEAN TRAILER SERVICES LIMITED TRANSFERS4TRAVEL LIMITED

Last update 2018

TRANSEPT CONSULTING LIMITED DIRECTORS

Paul James Alexander

Acting

Appointed: 03 November 2011
Role: Secretary
Address: Innovation House, Molly Millars Close, Wokingham, Berkshire, England, RG41 2RX
Name: ALEXANDER, Paul James

Paul James Alexander

Acting

Appointed: 01 July 2010
Occupation: Transport Planner
Role: Director
Age: 39
Nationality: British
Address: Innovation House, Molly Millars Close, Wokingham, Berkshire, England, RG41 2RX
Country Of Residence: United Kingdom
Name: ALEXANDER, Paul James

James Turner

Acting

Appointed: 08 December 2004
Occupation: Transport Planner
Role: Director
Age: 44
Nationality: British
Address: Innovation House, Molly Millars Close, Wokingham, Berkshire, England, RG41 2RX
Country Of Residence: United Kingdom
Name: TURNER, James

Robert Coe

Resigned

Appointed: 05 January 2007
Resigned: 17 March 2008
Role: Secretary
Address: Appletrees, Pine Drive Mortimer, Reading, Berkshire, RG7 3SD
Name: COE, Robert

Angela Florence Duff

Resigned

Appointed: 22 May 2008
Resigned: 21 December 2010
Role: Secretary
Address: 53 Calcot Place Drive, Calcot, Reading, Berkshire, United Kingdom, RG31 7PF
Name: DUFF, Angela Florence

Tara Jayne Grimley

Resigned

Appointed: 01 May 1998
Resigned: 22 December 2006
Role: Secretary
Address: 49 Greenfields Road, Reading, Berkshire, RG2 8SG
Name: GRIMLEY, Tara Jayne

Alice Baddeley

Resigned

Appointed: 10 November 2005
Resigned: 06 December 2006
Occupation: Transport Planner
Role: Director
Age: 44
Nationality: British
Address: Flat 4, 38 Baker Street, Reading, Berkshire, RG1 7XY
Name: BADDELEY, Alice

David John Bailey

Resigned

Appointed: 10 November 2005
Resigned: 05 March 2008
Occupation: Transport Planner
Role: Director
Age: 73
Nationality: British
Address: 3 Vasterne Hill, Purton, Swindon, Wiltshire, SN5 9HH
Name: BAILEY, David John

Phillip Leonard Clark

Resigned

Appointed: 01 November 2000
Resigned: 23 September 2002
Occupation: Transport Planner
Role: Director
Age: 64
Nationality: British
Address: 6a Victoria Road, Tilehurst, Reading, RG31 5AD
Name: CLARK, Phillip Leonard

Robert Coe

Resigned

Appointed: 08 December 2004
Resigned: 17 March 2008
Occupation: Transport Planner
Role: Director
Age: 73
Nationality: British
Address: Appletrees, Pine Drive Mortimer, Reading, Berkshire, RG7 3SD
Country Of Residence: United Kingdom
Name: COE, Robert

Linda Lorraine Davis

Resigned

Appointed: 18 December 2003
Resigned: 05 March 2008
Occupation: Receptionist Admin Assistant
Role: Director
Age: 64
Nationality: British
Address: 2 Sherbourne Drive, Woodley, Reading, Berkshire, RG5 4QY
Name: DAVIS, Linda Lorraine

Catherine Jane Edwards

Resigned

Appointed: 05 January 2007
Resigned: 21 March 2007
Occupation: Senior Transport Planner
Role: Director
Age: 45
Nationality: British
Address: 24 Shelley Court, London Road, Reading, Berkshire, RG1 5DG
Name: EDWARDS, Catherine Jane

Tara Jayne Grimley

Resigned

Appointed: 01 May 1998
Resigned: 05 March 2008
Occupation: Transport Planner
Role: Director
Age: 50
Nationality: British
Address: 49 Greenfields Road, Reading, Berkshire, RG2 8SG
Name: GRIMLEY, Tara Jayne

Ruth Emma Leuillette

Resigned

Appointed: 28 October 1999
Resigned: 11 March 2002
Occupation: Transport Planner
Role: Director
Age: 48
Nationality: British
Address: 1 Coventry Road, Reading, Berkshire, RG1 3ND
Name: LEUILLETTE, Ruth Emma

Stuart Graham Morton

Resigned

Appointed: 18 October 2002
Resigned: 20 September 2004
Occupation: Transport Planner
Role: Director
Age: 46
Nationality: British
Address: 2 Tait Close, Poole, Dorset, BH17 8QF
Name: MORTON, Stuart Graham

Gordon Lennox Hamilton Oliver

Resigned

Appointed: 18 October 2002
Resigned: 25 September 2005
Occupation: Transport Planner
Role: Director
Age: 53
Nationality: British
Address: 72 Bartlemy Road, Newbury, Berkshire, RG14 6LA
Name: OLIVER, Gordon Lennox Hamilton

Anthony Kenneth Pettitt

Resigned

Appointed: 01 May 1998
Resigned: 05 March 2008
Occupation: Transport Planner
Role: Director
Age: 73
Nationality: British
Address: 53 Calcot Place Drive, Calcot, Reading, RG31 7PF
Country Of Residence: England
Name: PETTITT, Anthony Kenneth

Arlen James Pettitt

Resigned

Appointed: 01 September 2010
Resigned: 28 May 2013
Occupation: Transport Planner
Role: Director
Age: 38
Nationality: British
Address: The Coopers House, 11 Brewery Court, Theale, Reading, Berkshire, United Kingdom, RG7 5AJ
Country Of Residence: United Kingdom
Name: PETTITT, Arlen James

Peter Rawlinson

Resigned

Appointed: 05 March 2008
Resigned: 10 March 2011
Occupation: Transport Planner
Role: Director
Age: 42
Nationality: British
Address: 6 Froghall Drive, Wokingham, Reading, Berkshire, RG40 2LF
Country Of Residence: United Kingdom
Name: RAWLINSON, Peter

Clive Grant Tombs

Resigned

Appointed: 08 November 2001
Resigned: 13 July 2005
Occupation: Transport Planner
Role: Director
Age: 50
Nationality: British
Address: 11 Westward Road, Wokingham, Berkshire, RG41 3HU
Name: TOMBS, Clive Grant

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