TRANSPUTEC COMPUTERS PLC

Company summary

0 outstanding charges

Company number: 02028398
Status: DISSOLVED
Incorporated / age: 16 June 198630 years
Registered office: Transputec House, 19 Heather Park Drive, Wembley, Middlesex, HA0 1SS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 06:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Transputec House, 19 Heather Park Drive, Wembley, Middlesex, HA0 1SS
Nature of business
Information technology consultancy activities
Other information technology service activities
Previous company names
TRANSPU TEC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NIGHTINGALE, Mark Norman ACTIVE	Director	08 Dec 2010		England	February 1967	Transputec House, 19 Heather Park Drive, Wembley, Middlesex, HA0 1SS
SEHGAL, Anil Bharti ACTIVE	Director			United Kingdom	August 1961	Cedar House Wood Lane, Iver, Buckinghamshire, SL0 0LA
SEHGAL, Sunil Kumar ACTIVE	Director			United Kingdom	December 1964	Manor House, Village Road, Denham, South Buckinghamshire, UB9 5BN
BAIRD, Peter RESIGNED	Secretary	26 Mar 2001	15 Nov 2011			1 Milner Court, Bridgewater Way, Bushey, Hertfordshire, WD23 4UB
CAMPBELL, Sharon Ann RESIGNED	Secretary	18 May 2000	26 Mar 2001			65 Buckingham Avenue, Greenford, Middlesex, UB6 7RB
SEHGAL, Pramila RESIGNED	Secretary		18 May 2000			Cedar House Wood Lane, Iver, South Buckinghamshire, SL0 0LA
BUTCHER, Keith RESIGNED	Director	15 Jan 2001	28 Sep 2001		December 1962	2 Radcliffe Mews, Hampton Hill, Middlesex, TW12 1LN
COX, David RESIGNED	Director	26 May 2000	20 Aug 2001	United Kingdom	August 1948	Marloes, Comp Lane St Marys Platt, Sevenoaks, Kent, TN15 8NR
FULLER, Paul RESIGNED	Director	09 Jan 2013	28 Feb 2013	England	June 1963	Transputec House, 19 Heather Park Drive, Wembley, Middlesex, HA0 1SS
OFORI, David Wilson RESIGNED	Director	02 Oct 2000	08 May 2006		May 1964	15 Second Avenue, Wembley, Middlesex, HA9 8QF
SARIN, Tony Deepak RESIGNED	Director	10 Mar 2008	01 Jul 2011	England	November 1962	Flat 1 The Galleries, 9 Abbey Road, London, NW8 9AQ
SEHGAL, Pramila RESIGNED	Director		18 May 2000	United Kingdom	November 1960	Cedar House Wood Lane, Iver, South Buckinghamshire, SL0 0LA
VEDI, Anu Kiran RESIGNED	Director	01 Jul 2010	31 Dec 2014	England	February 1955	105, The Grove, Isleworth, Middlesex, TW7 4JE, United Kingdom
TRANSPUTEC COMPUTERS RESIGNED	Director	01 Jul 2010	01 Jul 2010			19, Heather Park Drive, Wembley, Middlesex, HA0 1SS, United Kingdom

NIGHTINGALE, Mark Norman ACTIVE
Role: Director
Appointed on: 08 Dec 2010
Country of Residence: England
Date of birth: February 1967
Address: Transputec House, 19 Heather Park Drive, Wembley, Middlesex, HA0 1SS

SEHGAL, Anil Bharti ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Cedar House Wood Lane, Iver, Buckinghamshire, SL0 0LA

SEHGAL, Sunil Kumar ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Manor House, Village Road, Denham, South Buckinghamshire, UB9 5BN

BAIRD, Peter RESIGNED
Role: Secretary
Appointed on: 26 Mar 2001
Resigned on: 15 Nov 2011
Address: 1 Milner Court, Bridgewater Way, Bushey, Hertfordshire, WD23 4UB

CAMPBELL, Sharon Ann RESIGNED
Role: Secretary
Appointed on: 18 May 2000
Resigned on: 26 Mar 2001
Address: 65 Buckingham Avenue, Greenford, Middlesex, UB6 7RB

SEHGAL, Pramila RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 May 2000
Address: Cedar House Wood Lane, Iver, South Buckinghamshire, SL0 0LA

BUTCHER, Keith RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 28 Sep 2001
Date of birth: December 1962
Address: 2 Radcliffe Mews, Hampton Hill, Middlesex, TW12 1LN

COX, David RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 20 Aug 2001
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Marloes, Comp Lane St Marys Platt, Sevenoaks, Kent, TN15 8NR

FULLER, Paul RESIGNED
Role: Director
Appointed on: 09 Jan 2013
Resigned on: 28 Feb 2013
Country of Residence: England
Date of birth: June 1963
Address: Transputec House, 19 Heather Park Drive, Wembley, Middlesex, HA0 1SS

OFORI, David Wilson RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 08 May 2006
Date of birth: May 1964
Address: 15 Second Avenue, Wembley, Middlesex, HA9 8QF

SARIN, Tony Deepak RESIGNED
Role: Director
Appointed on: 10 Mar 2008
Resigned on: 01 Jul 2011
Country of Residence: England
Date of birth: November 1962
Address: Flat 1 The Galleries, 9 Abbey Road, London, NW8 9AQ

SEHGAL, Pramila RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 2000
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Cedar House Wood Lane, Iver, South Buckinghamshire, SL0 0LA

VEDI, Anu Kiran RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: February 1955
Address: 105, The Grove, Isleworth, Middlesex, TW7 4JE, United Kingdom

TRANSPUTEC COMPUTERS RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 01 Jul 2010
Address: 19, Heather Park Drive, Wembley, Middlesex, HA0 1SS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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