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Companies House/Eastleigh/Company profile

TRANSALIS LIMITED

Active
04581648·incorporated 2002-11-05

TRANSALIS LIMITED is an active UK private limited company, incorporated on 5 November 2002 at Companies House (number 04581648; OpenRegistry canonical ID GB-04581648-transalis-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 5,944 active companies registered in Eastleigh, Hampshire (postcode SO53). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-05
Registered Address
NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TRANSALIS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TRANSALIS LIMITED has 2 persons with significant control on file:

  • Mrs Marie Sabatino born 1960 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul John Frederick Butler Simpson born 1959 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • Mr Jeffrey Raymond White born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-09-28. Ceased 2016-11-07.

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Eastleigh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04581648.

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