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Companies House/Wembley/Company profile

TRANSPUTEC LIMITED

Active
03443568·incorporated 1997-10-02

TRANSPUTEC LIMITED is an active UK private limited company, incorporated on 2 October 1997 at Companies House (number 03443568; OpenRegistry canonical ID GB-03443568-transputec-limited). Sophymarine's OpenRegistry classifies it under SIC 62030 (Computer facilities management activities), one of 2,949 active UK entities in that code and one of 11,864 active companies registered in Wembley, Middlesex (postcode HA0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-10-02
Registered Address
TRANSPUTEC HOUSE, 19 HEATHER PARK DRIVE, WEMBLEY, MIDDLESEX, HA0 1SS
SIC
62030 — Computer facilities management activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Persons with significant control

TRANSPUTEC LIMITED has 1 person with significant control on file:

  • Investac Limited (United Kingdom reg. 16103095). Notified 2025-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Anil Bharti Sehgal born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm
  • Mr Sunil Kumar Sehgal born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2025-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm

Previous names

TRANSPUTEC LIMITED has previously traded as:

  • INVESTACT LIMITED (until 2013-11-14)

Similar UK companies

Other companies registered under SIC 62030 (Computer facilities management activities):

Other companies registered in Wembley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03443568.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.