TD

TRANS DATA MANAGEMENT LTD

Active

Company number 04121189

Crawley · Incorporated 7 December 2000

12 Raleigh Court, Priestley Way, Crawley, West Sussex, RH10 9PD

Wireless telecommunications activities · SIC 61200

Other telecommunications activities · SIC 61900

Computer facilities management activities · SIC 62030

Other information technology service activities · SIC 62090

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRANSPORT DATA MANAGEMENT LTD · 7 December 2000 – 17 September 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VS
VAUGHAN, Susan Lindsey
Director
28 November 2017
MF
MCCOLL, Fraser Robert
Director
31 March 2011
MP
MEAD, Paul
Director
20 June 2004
VG
VAUGHAN, Geoffrey Kenneth
Director
19 November 2002
VS
VAUGHAN, Susan Lindsey
Secretary
12 April 2001
HC
HYATT, Christopher James
Director · Resigned
14 November 2025
DG
DEARING, Graham John
Director · Resigned
1 October 2020
NT
NAPPER, Tamara Mae
Director · Resigned
29 May 2018
RG
ROUSE, Graham Peter
Director · Resigned
1 October 2005
LJ
LASKEY, John Mark
Director · Resigned
1 May 2005
HN
HOARE, Neal Timothy
Director · Resigned
20 June 2004
CF
COISNARD, Franck Fabien
Director · Resigned
12 April 2001
VG
VAUGHAN, Geoffrey Kenneth
Director · Resigned
12 April 2001
LC
LEIGH, Christine
Secretary · Resigned
7 December 2000
RC
RAPID COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
7 December 2000
NR
NAPPER, Roy
Director · Resigned
7 December 2000
RN
RAPID NOMINEES LIMITED
Corporate Nominee Director · Resigned
7 December 2000

Persons with significant control

PS
Mr Geoffrey Kenneth Vaughan
Born May 1957
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2026 View
Change Person Director Company With Change Date
Officers
4 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Move Registers To Registered Office Company With New Address
Address
5 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Termination Director Company With Name Termination Date
Officers
25 January 2024 View
Termination Director Company With Name Termination Date
Officers
25 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2023 View
Change Person Secretary Company With Change Date
Officers
18 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Termination Director Company With Name Termination Date
Officers
10 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2019 View
Resolution
Resolution
29 October 2018 View
Capital Allotment Shares
Capital
19 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2018 View
Appoint Person Director Company With Name Date
Officers
29 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Change Person Secretary Company With Change Date
Officers
6 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2017 View
Termination Director Company With Name Termination Date
Officers
17 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Capital Allotment Shares
Capital
17 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2014 View
Termination Director Company With Name
Officers
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2013 View
Capital Allotment Shares
Capital
13 May 2013 View
Capital Allotment Shares
Capital
13 May 2013 View
Capital Allotment Shares
Capital
28 April 2013 View
Capital Allotment Shares
Capital
28 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2012 View
Resolution
Resolution
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2011 View
Memorandum Articles
Incorporation
11 April 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Capital Allotment Shares
Capital
6 April 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Move Registers To Sail Company
Address
10 January 2011 View
Change Sail Address Company
Address
10 January 2011 View
Change Person Secretary Company With Change Date
Officers
8 January 2011 View
Change Person Director Company With Change Date
Officers
8 January 2011 View
Change Person Secretary Company With Change Date
Officers
8 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2009 View
Memorandum Articles
Incorporation
20 September 2009 View
Certificate Change Of Name Company
Change Of Name
16 September 2009 View
Legacy
Address
21 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Officers
18 August 2008 View
Legacy
Annual Return
13 June 2008 View
Legacy
Officers
11 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2008 View
Legacy
Annual Return
17 April 2007 View
Legacy
Officers
16 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2006 View
Legacy
Mortgage
2 September 2006 View
Accounts Amended With Made Up Date
Accounts
27 April 2006 View
Legacy
Annual Return
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
3 November 2005 View
Legacy
Capital
3 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Mortgage
19 January 2005 View
Accounts With Accounts Type Small
Accounts
19 January 2005 View
Legacy
Annual Return
29 December 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Annual Return
23 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2003 View
Miscellaneous
Miscellaneous
28 October 2003 View
Legacy
Annual Return
12 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Capital
19 November 2002 View
Legacy
Annual Return
3 January 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
4 June 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Address
25 April 2001 View
Legacy
Address
5 February 2001 View
Legacy
Officers
5 February 2001 View
Legacy
Officers
5 February 2001 View
Legacy
Capital
5 February 2001 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
28 December 2000 View
Incorporation Company
Incorporation
7 December 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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