Registry TimelineTRANSCEND RETAIL SOLUTIONS LIMITED
14772291 · incorporated 2023-03-31 · Active
Data as of — company details 1 October 2026 · ownership 10 October 2026 · directors 9 October 2026 · filing history 9 October 2026
- Registered office
- TESCO HOUSE SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA
- Accounts overdue
- No
- Current ownership (bands, not exact percentages)
- Tesco Holdings Limited — 75-100% (shares)
- Current directors
- Adam Bray — 13 November 2025 (appointed)Guus Augustinus Dekkers — 31 March 2023 (appointed)TESCO SERVICES LIMITED (Corporate director) — 31 March 2023 (appointed)VOGT, Oliver, Dr. — 31 March 2023 (appointed)
- What the company does
- Installation of industrial machinery and equipmentInformation technology consultancy activitiesManagement consultancy activities other than financial management
- Latest accounts (2025-02-22)
- Filed on paper — no figures are available in Companies House’s electronic data.
Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.
Self-reported to Companies House, not verified against actual trading activity.
Timeline
See everything that has happened at TRANSCEND RETAIL SOLUTIONS LIMITED, in date order
The full timeline puts every director change, ownership change, accounts filing, charge and share issue on one page, with figures from the company’s accounts charted alongside — and you can download it as CSV or Excel. Full access is needed to view it.