opendata.bot
Company number
07904161

TRANSPUTEC DEVELOPMENT LTD

Officer · SEHGAL, Anil Bharti and 3 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
TRANSPUTEC DEVELOPMENT LTD
Company number
07904161
Registered office
TRANSPUTEC HOUSE, 19 HEATHER PARK DRIVE, WEMBLEY, MIDDLESEX, HA0 1SS
Company type
Private Limited Company
Incorporated on
10 January 2012
Status
Active
Age
14 years
Previous names
TRANSPUTEC INVESTMENTS LIMITED (to 11 Jul 2013)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
08 Sept 2027
Confirmation statement — last
25 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

director
Appointed 10/01/2012
Active
director
Appointed 18/04/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Anil Bharti Sehgal
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Sunil Kumar Sehgal
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Anil Bharti Sehgal
born 08/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 6 companies
Mr Sunil Kumar Sehgal
born 12/1964 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 6 companies

Serving officers

director Appointed 10/01/2012
director Appointed 18/04/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Sunil Kumar Sehgal
06/04/2016 Person with significant control added Mr Anil Bharti Sehgal
11/07/2013 Registered name changed TRANSPUTEC INVESTMENTS LIMITED TRANSPUTEC DEVELOPMENT LTD
10/07/2013 Director resigned SEHGAL, Rishi
18/04/2012 Director resigned SEHGAL, Sunil Kumar
18/04/2012 Director appointed SEHGAL, Rishi
18/04/2012 Director appointed SEHGAL, Nikhil
10/01/2012 Director appointed SEHGAL, Sunil Kumar
10/01/2012 Director appointed SEHGAL, Anil Bharti

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,279
▼ 9.6%
2,521
Net assets 68
▲ 117%
31
Employees (avg) 2 2

Documents for TRANSPUTEC DEVELOPMENT LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
CH01 — change-person-director-company-with-change-date
officers
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Transputec Development Ltd — HA0 1SS
Tier 1 · renews 06/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of TRANSPUTEC DEVELOPMENT LTD?
According to the official registry, the company number of TRANSPUTEC DEVELOPMENT LTD is 07904161.
Where is TRANSPUTEC DEVELOPMENT LTD registered?
The registered office is TRANSPUTEC HOUSE, 19 HEATHER PARK DRIVE, WEMBLEY, MIDDLESEX, HA0 1SS.
Who runs TRANSPUTEC DEVELOPMENT LTD?
SEHGAL, Anil Bharti is listed among the officers of TRANSPUTEC DEVELOPMENT LTD.
What is the SIC code of TRANSPUTEC DEVELOPMENT LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls TRANSPUTEC DEVELOPMENT LTD?
Mr Anil Bharti Sehgal is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of TRANSPUTEC DEVELOPMENT LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About TRANSPUTEC DEVELOPMENT LTD (07904161)

TRANSPUTEC DEVELOPMENT LTD is a private limited company incorporated on 10 January 2012 and registered in the United Kingdom under company number 07904161. Its registered office is at TRANSPUTEC HOUSE, 19 HEATHER PARK DRIVE, WEMBLEY, MIDDLESEX, HA0 1SS. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Mr Anil Bharti Sehgal. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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