TRANSCOM WORLDWIDE (UK) LIMITED

Company summary

Company number: 02785250
Status: ACTIVE
Incorporated / age: 1 February 199333 years
Registered office: Limewood House Limewood Way, Seacroft, Leeds, LS14 1AB
Accounts due: 30 September 2027
Confirmation statement due: 4 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 12:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Limewood House Limewood Way, Seacroft, Leeds, LS14 1AB
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
CREDIT & BUSINESS SERVICES LTD
DANIEL GRAY BUSINESS SERVICES LIMITED
TRONMARK LIMITED

Officer details

Show 35 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABDELHADY, Ahmed Gamaleldin Mohamed ACTIVE	Director	24 May 2024		Netherlands	June 1989	Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB
SMIDT, Marieke ACTIVE	Director	03 Dec 2024		Netherlands	September 1977	Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB, England
CENTA, Claire RESIGNED	Secretary	01 Feb 1993	10 Oct 2002			34 Cublands, Hertford, Hertfordshire, SG13 7TS
HARRIS, Julie Ann RESIGNED	Secretary	31 Dec 2007	14 Nov 2008			54 Talbot Road, Luton, Bedfordshire, LU2 7RW
HUTCHINSON, Cheryl Lee RESIGNED	Secretary	13 Aug 2013	01 Aug 2016			Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB, United Kingdom
MACKAY, Glenn Frederick RESIGNED	Secretary	22 Nov 2002	14 Jan 2005			31 Trafalgar Gate, Brighton Marina, Brighton, BN2 5UY
PAUL, Stephen Richard RESIGNED	Secretary	17 Jan 2005	31 Dec 2007			11 Henderson Place, Epping Green, Little Berkhampstead, Herts, SG13 8GA
ROBERTS, James William RESIGNED	Secretary	14 Nov 2008	31 Aug 2009			19, Nevill Grove, Watford, Herts, WD24 5EA
SHERPA, Karen Maria RESIGNED	Secretary	22 Aug 2011	13 Aug 2013			Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB, United Kingdom
SMALLWOOD, Mark RESIGNED	Secretary	17 May 2007	31 Dec 2007			14 Bracken Lane, Welwyn, Herts, AL6 0RB
BOGGIO, Roberto RESIGNED	Director	06 Feb 2014	02 Feb 2016	Italy	April 1959	Via Brescia, 28, 20063 Cernusco Sul Naviglio, Milano, Italy
DAHLBERG, Rolf Jonas RESIGNED	Director	17 Aug 2020	23 Sep 2024	Sweden	September 1973	Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB
DODD, Kelvin, Mr. RESIGNED	Director	01 Aug 2012	02 Feb 2016	United Kingdom	March 1970	Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB, United Kingdom
DOWNING, Stephen Nicolas RESIGNED	Director	29 Mar 2006	17 May 2007		July 1956	45 Rue De Scillas, Howald, L 2529, Luxembourg
ENGLUND, Jan Ulrik RESIGNED	Director	02 Feb 2016	31 Jul 2017	Sweden	November 1968	Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB
ERIKSSON, Per Johan RESIGNED	Director	02 Jul 2012	01 Aug 2012	Sweden	April 1965	C/O Transcom Sweden Ab, Ralambsvagen 17,15 Tr, Stockholm, Se-11259, Sweden
FAURSKOV, Bent RESIGNED	Director	29 Jan 2013	06 Feb 2014	Denmark	July 1965	Transcom Cms A/S, Herstedoestervej 27-29,, 2620 Albertslund, Denmark
GUJRAL, Ben RESIGNED	Director	17 Apr 2007	22 Jun 2009	United Kingdom	January 1974	2 Athenia Close, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5ES
JOHNSON, George Lang RESIGNED	Director	18 Jul 1996	29 Mar 2006	United Kingdom	June 1945	4 Cranbrook Drive, St Albans, AL4 0SU
KOLEVA, Snejana Mihaylova RESIGNED	Director	23 Sep 2024	10 Oct 2025	Sweden	December 1979	Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB
KRESING, Robert Kaspar Friedrich RESIGNED	Director	24 May 2024	03 Dec 2024	Spain	May 1978	Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB
LIEPA, Regimantas RESIGNED	Director	29 Mar 2006	02 Jul 2012	Lithuania	August 1971	Aukstagirio 28, Vilnius, 10105, FOREIGN, Lithuania
LYNDSELL, Mark Andrew RESIGNED	Director	02 Feb 2016	24 May 2024	Philippines	April 1970	Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB
PALMER, Brian John RESIGNED	Director	19 Jun 2002	25 Nov 2003	England	May 1950	24 Queensberry Avenue, Copford, Colchester, Essex, CO6 1YN
PAUL, Audrey RESIGNED	Director	15 May 1995	05 Aug 2002			Shafford Barn Redbourn Road, St Albans, Hertfordshire, AL3 6LB
PAUL, Daniel RESIGNED	Director	15 May 1995	05 Aug 2002		April 1930	Shafford Barn Redbourn Road, St Albans, Hertfordshire, AL3 6LB
PAUL, Laura RESIGNED	Director	01 Feb 1993	29 Mar 2006		June 1969	Shafford Stud, Redbourn Road, St. Albans, Hertfordshire, AL3 6LB
PAUL, Simon Bernard RESIGNED	Director	15 May 1995	17 May 2007	United Kingdom	November 1957	Six Tunnels Farm, Gaddesden Row, Hemel Hempstead, Herts, HP2 6HW
PAUL, Stephen Richard RESIGNED	Director	15 May 1995	17 May 2007	United Kingdom	June 1964	11 Henderson Place, Epping Green, Little Berkhampstead, Herts, SG13 8GA
PRADO, Julio RESIGNED	Director	29 Mar 2006	31 Aug 2010	Spain	October 1958	Salustiano Olozaga 16, Madrid, FOREIGN, Spain
PURVIS, Michael Stephen RESIGNED	Director	17 Apr 2007	01 Aug 2012	United Kingdom	August 1966	12 Bridge Road, Darlington, County Durham, DL3 8TJ
SAUNDH, Sohit RESIGNED	Director	17 Aug 2020	24 May 2024	Philippines	December 1975	Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB
SKOLD, Lars Philip RESIGNED	Director	01 Aug 2017	27 Jun 2018	Sweden	October 1971	Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB
SOININEN, Kaarle Juhani RESIGNED	Director	02 Feb 2016	17 Aug 2020	Philippines	February 1976	Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB
SULLMANN, Erik Marcus Wilhelm RESIGNED	Director	01 Aug 2012	19 Apr 2013	Sweden	April 1964	Ralambsvagen 17, 15 Tr, Stockholm, Sweden, Sweden
THOMAS, Andrew Peter RESIGNED	Director	01 Apr 2005	29 Mar 2006		November 1969	29 Heron Gardens, Rayleigh, Essex, SS6 9TU
WEINREICH, Michael RESIGNED	Director	27 Jun 2018	17 Aug 2020	Germany	June 1966	Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB

ABDELHADY, Ahmed Gamaleldin Mohamed ACTIVE
Role: Director
Appointed on: 24 May 2024
Country of Residence: Netherlands
Date of birth: June 1989
Address: Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB

SMIDT, Marieke ACTIVE
Role: Director
Appointed on: 03 Dec 2024
Country of Residence: Netherlands
Date of birth: September 1977
Address: Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2000	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)
16 Apr 1997	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)
31 Oct 1994	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

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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