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TRANSEURO BUSINESS SYSTEMS LIMITED

Company summary

Company number: 02954863
Status: ACTIVE
Incorporated / age: 2 August 199432 years
Registered office: 32 Stone Hall Road, Winchmore Hill, London, N21 1LP
Accounts due: 30 September 2027
Confirmation statement due: 16 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 06:48 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
32 Stone Hall Road, Winchmore Hill, London, N21 1LP
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAND, David ACTIVE	Director	26 Sep 1994		England	July 1965	32 Stone Hall Road, Winchmore Hill, London, N21 1LP
LAND, Dennis Roy RESIGNED	Secretary	26 Sep 1994	05 Apr 2006			7 Centre Point House, St Giles Gigh Street, London, WC2H 8LH
LAWRENCE, Sophia RESIGNED	Secretary	05 Apr 2006	01 Aug 2018			32 Stone Hall Road, Winchmore Hill, London, N21 1LP
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Aug 1994	26 Sep 1994			72 New Bond Street, London, W1S 1RR
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	02 Aug 1994	26 Sep 1994			72 New Bond Street, London, W1S 1RR

LAND, David ACTIVE
Role: Director
Appointed on: 26 Sep 1994
Country of Residence: England
Date of birth: July 1965
Address: 32 Stone Hall Road, Winchmore Hill, London, N21 1LP

LAND, Dennis Roy RESIGNED
Role: Secretary
Appointed on: 26 Sep 1994
Resigned on: 05 Apr 2006
Address: 7 Centre Point House, St Giles Gigh Street, London, WC2H 8LH

LAWRENCE, Sophia RESIGNED
Role: Secretary
Appointed on: 05 Apr 2006
Resigned on: 01 Aug 2018
Address: 32 Stone Hall Road, Winchmore Hill, London, N21 1LP

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Aug 1994
Resigned on: 26 Sep 1994
Address: 72 New Bond Street, London, W1S 1RR

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Aug 1994
Resigned on: 26 Sep 1994
Address: 72 New Bond Street, London, W1S 1RR