TRANSEURO SYSTEMS LIMITED

C 3488

Active

Registry information

Registration number: C 3488
Legal form / type: Limited Liability Company - Private Non-Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 1976-07-30
Registration date: 1976-07-30
Registered office: LEVEL 5, AIRWAYS HOUSE, HIGH STREET,
Locality: SLIEMA
Postal code: SLM1551
Country / jurisdiction: MALTA · MT
Area of activity: No Activity

Share capital & shareholders

Total issued share capital: €10,000.00
Authorised capital: 50,000 ordinary shares at EUR 2.329373 each
Shareholders of record: 2

MR. ALFRED GRIMA
18, ST GREGORY STREET,, ZEJTUN
20 ordinary shares at EUR 2.329373 each · 100% paid up
FIRST GEMINIC 368
LEVEL 5, AIRWAYS HOUSE, HIGH STREET,, SLIEMA
9,980 ordinary shares at EUR 2.329373 each · 100% paid up

Officers & involved parties

Directors · 3

MR. Joseph Said
29, N. P. TABONE STREET,, SLIEMA, SLM 1872
MR. MARK A. SPITERI
FLAT 8, GREYSTONE APARTMENTS,, TRIQ SAN PAWL, MGARR
MR. HUGH VON BROCKDORFF
187/7, RUDOLPH STREET,, SLIEMA

Company secretaries · 1

MR. MARK A. SPITERI
FLAT 8, GREYSTONE APARTMENTS,, TRIQ SAN PAWL, MGARR

Representatives · 6

MR. Joseph SaidJudicial Representative
29, N. P. TABONE STREET,, SLIEMA, SLM 1872
MR. MARK A. SPITERIJudicial Representative
FLAT 8, GREYSTONE APARTMENTS,, TRIQ SAN PAWL, MGARR
MR. HUGH VON BROCKDORFFJudicial Representative
187/7, RUDOLPH STREET,, SLIEMA
MR. Joseph SaidLegal Representative
29, N. P. TABONE STREET,, SLIEMA, SLM 1872
MR. MARK A. SPITERILegal Representative
FLAT 8, GREYSTONE APARTMENTS,, TRIQ SAN PAWL, MGARR
MR. HUGH VON BROCKDORFFLegal Representative
187/7, RUDOLPH STREET,, SLIEMA

Other involved parties · 3

PRICEWATERHOUSECOOPERSAuditor
AB/26/84/38 · QORMI
MR. ALFRED GRIMASubscribers
18, ST GREGORY STREET, · ZEJTUN
FIRST GEMINISubscribers
C 368 · LEVEL 5, AIRWAYS HOUSE, HIGH STREET, · SLIEMA

Registry documents · 103 filed

Annual Accounts
C_3488/C_3488_D0098.pdf
FY 2025
filed 27 Aug 2026
Annual Return
C_3488/C_3488_D0097.pdf
FY 2026
filed 20 Aug 2026
Annual Return
C_3488/C_3488_D0096.pdf
FY 2025
filed 15 Jan 2026
Annual Accounts
C_3488/C_3488_D0095.pdf
FY 2024
filed 26 Nov 2025
Annual Return
C_3488/C_3488_D0094.pdf
FY 2024
filed 27 Mar 2025
Annual Accounts
C_3488/C_3488_D0093.pdf
FY 2023
filed 22 Jul 2024
Annual Return
C_3488/C_3488_D0092.pdf
FY 2023
filed 10 Jun 2024
Accounts
C 3488/C_3488_D91_0.pdf
FY 2022
filed 26 Jul 2023

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