TRANSALIS LIMITED

active Company number 04581648

Private Limited by Shares · Incorporated on 5th Nov 2002

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SIC code: 62090
Registered office: Eastleigh, SO53 3LG
Company type: Private Limited by Shares
Accounts: Next due 29th Sep 2027

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Overview

TRANSALIS LIMITED is a private limited by shares company based in Eastleigh. It was incorporated on 5th Nov 2002 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

5 Directors View directors

176 Companies at address View all 183 Companies in postcode View postcode

SICs

View other companies in Eastleigh (SO) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in SO53 3LG £15,300,000 as of 18th May 2016 View postcode page

Average price (all time) £15,300,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BLAKELAW SECRETARIES LIMITED	Corporate secretary	23rd Jul 2020	This company	Not recorded	—
Paul Butler Simpson	Director	18th Mar 2003	This company	British	View profile
Stephen Furner	Director	30th Sep 2014		British	View profile
Aniello Sabatino	Director	5th Nov 2002		Swiss	View profile
Marie Sabatino	Secretary	5th Nov 2002	This company	British	—
Paul John Frederick Butler Simpson	PSC	6th Apr 2016	—	British	View profile
Marie Sabatino	PSC	6th Apr 2016	—	British	View profile
Jeffrey Raymond White (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

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XENIA PAY LIMITED	17407417	18th Aug 2026	active
SHU COLLEGE OF INTERNATIONAL EDUCATION LIMITED	17088600	12th Mar 2026	active
UU SCHOOL OF INTERNATIONAL EDUCATION LIMITED	17088384	12th Mar 2026	active
MICHELDEVER STATION DEVELOPMENTS LIMITED	16121010	5th Dec 2024	active
AROS MARINE LTD	16063182	6th Nov 2024	active

Showing the latest 5 of 175 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 5th Nov 2002
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Small
Next accounts due: 29th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 29th Dec

Timeline

5th Nov 2002 Company incorporated
5th Nov 2002 NOMINEE COMPANY SECRETARIES LIMITED appointed as Corporate secretary
5th Nov 2002 NOMINEE COMPANY SECRETARIES LIMITED resigned as Corporate secretary
5th Nov 2002 NOMINEE COMPANY DIRECTORS LIMITED appointed as Director
5th Nov 2002 NOMINEE COMPANY DIRECTORS LIMITED resigned as Director
5th Nov 2002 Marie Sabatino appointed as Secretary
5th Nov 2002 Aniello Sabatino appointed as Director
18th Mar 2003 Paul Butler Simpson appointed as Director
26th Jun 2014 CASTLEGATE SECRETARIES LIMITED appointed as Corporate secretary
26th Jun 2014 Adam Swanson appointed as Director
30th Sep 2014 Stephen Furner appointed as Director
6th Apr 2016 Paul John Frederick Butler Simpson appointed as PSC
6th Apr 2016 Marie Sabatino appointed as PSC
6th Apr 2016 Jeffrey Raymond White appointed as PSC
6th Dec 2016 Adam Swanson resigned as Director
25th Nov 2019 Jeffrey Raymond White ceased to be a PSC
23rd Jul 2020 BLAKELAW SECRETARIES LIMITED appointed as Corporate secretary
23rd Jul 2020 CASTLEGATE SECRETARIES LIMITED resigned as Corporate secretary
28th Feb 2026 Confirmation statement made up
29th Sep 2027 Next accounts due

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