Transcend Retail Solutions Limited

14772291

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TESCO HOUSE SHIRE PARK, WELWYN GARDEN CITY, AL7 1GA

Incorporated 31/03/2023

Compliance

Last accounts

22/02/2025

audit exemption subsidiary

Next accounts due

26/11/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

33200

Installation of industrial machinery and equipment

62020

Information technology consultancy activities

70229

Management consultancy activities

Officers

Tesco Secretaries Limited

secretary · Since 31/03/2023

Also on 278 other boards

Guus Augustinus Dekkers

director · Since 31/03/2023

CHIEF TECHNOLOGY OFFICER

DUTCH · UNITED KINGDOM · Age 61

Tesco Services Limited

director · Since 31/03/2023

Also on 110 other boards

Dr. Oliver Vogt

director · Since 31/03/2023

TRANSFORMATION DIRECTOR

GERMAN · UNITED KINGDOM · Age 49

Richard Andrew Woolfenden

director · Since 31/03/2023

UK DISTRIBUTION AND FULFILMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Adam Bray

director · Since 13/11/2025

BRITISH · UNITED KINGDOM · Age 41

Persons with Significant Control

Tesco Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Tesco House, Shire Park, Welwyn Garden City, AL7 1GA

Reg: 00243011 · Uk Register Of Companies · Private Company Limited By Shares

Notified 31/03/2023