Ltd Facts The UK company register, as filed

Register entry · No. 03443568

TRANSPUTEC LIMITED

Active Private Limited Company Incorporated 2 Oct 1997

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £9,225,553.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Oct 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TRANSPUTEC HOUSE, 19 HEATHER PARK DRIVE, WEMBLEY, MIDDLESEX, HA0 1SS

    As filed with Companies House.

  2. Nature of business

    • 62030 Computer facilities management activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    24 May 2027
    Last made up to
    10 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TRANSPUTEC LIMITED current
    2. INVESTACT LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 — £220,565 £6,300,256 £9,225,553 68
31 Mar 2024 £24,226,452 £175,667 £4,948,383 £9,224,988 76
31 Mar 2023 £23,348,380 £1,096,314 £6,898,950 £9,549,321 79
31 Mar 2022 — £1,249,632 £6,751,812 £8,453,007 71
31 Mar 2021 — £1,126,674 £4,442,670 £7,203,375 65
31 Mar 2020 * — £1,112,381 £4,567,458 £7,026,701 66

* From the following year's accounts (prior-year figures).

Public contracts

1 contract won

  1. Clarion Housing Group

    UPS Hardware, Installation and Warranty

    Value not stated Awarded 1 Sep 2026 Ends 31 Dec 2029 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Sunil Kumar Sehgal Director Director 6 Jan 1998 — December 1964 British · United Kingdom
Anil Sehgal Director Director 6 Jan 1998 — August 1961 British · United Kingdom
Mark Norman Nightingale Chief Operating Officer Director 1 Apr 2014 — February 1967 British · United Kingdom
Stuart Glyn Salt Services Director Director 1 Oct 2019 — June 1972 British · England
Anil Sehgal Secretary 15 Nov 2011 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Investac Limited company · 16103095 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 17 Jun 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is TRANSPUTEC LIMITED still trading?

The register shows TRANSPUTEC LIMITED as active.

What does TRANSPUTEC LIMITED do?

It files the industry code 62030 (Computer facilities management activities).

When was TRANSPUTEC LIMITED set up?

It was incorporated on 2 October 1997.

When are TRANSPUTEC LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is TRANSPUTEC LIMITED's next confirmation statement due?

By 24 May 2027.

Who runs TRANSPUTEC LIMITED?

TRANSPUTEC LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62030), active, set up around the same time. More in this industry →

  1. 03484289 NICORIN LIMITED Active Private Limited Company Inc. 22 Dec 1997 62030 · Computer facilities management activities
  2. 03483081 AGILITY NETWORKS LIMITED Active Private Limited Company Inc. 18 Dec 1997 62030 · Computer facilities management activities
  3. 03480094 NETAXIA LIMITED Active Private Limited Company Inc. 12 Dec 1997 62012 · Business and domestic software development
  4. 03478885 K.F. DATASAVE LTD Active Private Limited Company Inc. 10 Dec 1997 62030 · Computer facilities management activities
  5. 03470345 1ELY LTD Active Private Limited Company Inc. 24 Nov 1997 59140 · Motion picture projection activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House