TRANSACTIS LIMITED
Company is dissolved
General Information
NAME
TRANSACTIS LIMITED
COMPANY NUMBER
04697004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
13/03/2003
(21 years and 8 months old)
WEBSITE
www.transactis.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3AX
Shearwater House
Richmond
Surrey
TW9 1PX
Telephone: 2037100
c/o Mazars Llp, 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GB GROUP PLC | Active - Accounts Filed | View Report |
| TRANSACTIS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member David Mathew Ward (921009190) Appointed |
| 09/04/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSACTIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSACTIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSACTIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 188 Past: 127 |
View Report |
|
Born in Sep 1964 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GB GROUP PLC | Active - Accounts Filed | View Report |
| CAPSCAN PARENT LIMITED | In Liquidation | View Report |
| CAPSCAN LIMITED | In Liquidation | View Report |
| CAPSCAN LIMITED | In Liquidation | View Report |
| CITIZENSAFE LIMITED | Non-Trading | View Report |
| CRD (UK) LIMITED | Company is dissolved | View Report |
| DATA DISCOVERIES HOLDINGS LIMITED | Company is dissolved | View Report |
| DATA DISCOVERIES LIMITED | Company is dissolved | View Report |
| MANAGED ANALYTICS LIMITED | Company is dissolved | View Report |
| FAREBASE LIMITED | Company is dissolved | View Report |
| G B MAILING SYSTEMS LIMITED | Company is dissolved | View Report |
| ID SCAN BIOMETRICS LIMITED | Non-Trading | View Report |
| INKFISH SERVICES LIMITED | Company is dissolved | View Report |
| POSTCODE ANYWHERE HOLDINGS LIMITED | Non-Trading | View Report |
| POSTCODE ANYWHERE (EUROPE) LIMITED | Non-Trading | View Report |
| POSTCODE ANYWHERE (NORTH AMERICA) LIMITED | Non-Trading | View Report |
| TMG.TV LTD | Company is dissolved | View Report |
| TRANSACTIS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member David Mathew Ward (921009190) Appointed |
| 09/04/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 16/04/2021 | New Company Secretary Annabelle Burton (928206321) Appointed |
| 20/03/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 13/04/2017 | New Board Member Nicholas Richard Brown (922861279) Appointed |
| 06/04/2017 | Richard Anthony Law (905957023) has left the board |
| 06/04/2017 | New Board Member Christopher Graham Clark (918798977) Appointed |
| 16/03/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 14/04/2015 | New Accounts filed |
| 20/11/2014 | Change in Reg. Office |
| 14/11/2014 | David John Wilson (919238633) has left the board |
| 14/11/2014 | New Board Member David John Wilson (901085137) Appointed |
| 07/11/2014 | SHOP DIRECT SECRETARIAL SERVICES LIMITED (918558416) has left the board |
| 07/11/2014 | Philip Leslie Peters (912528117) has left the board |
| 07/11/2014 | Michael Seal (900499106) has left the board |
| 07/11/2014 | Richard Julian Robert Faber (912573824) has left the board |
| 07/11/2014 | Aidan Stuart Barclay (900735500) has left the board |
| 07/11/2014 | New Board Member David John Wilson (919238633) Appointed |
| 07/11/2014 | Howard Myles Barclay (909834704) has left the board |
| 07/11/2014 | New Board Member Richard Anthony Law (905957023) Appointed |
| 07/11/2014 | New Company Secretary John Henri Constantin (919238994) Appointed |
| 07/11/2014 | Change in Reg. Office |
| 18/03/2014 | New Annual Return filed |
| 06/03/2014 | MARCH SECRETARIAL SERVICES LIMITED (909619485) has left the board |
| 05/03/2014 | New Company Secretary SHOP DIRECT SECRETARIAL SERVICES LIMITED (918558416) Appointed |
| 07/02/2014 | New Accounts filed |
| 20/03/2013 | New Annual Return filed |
| 11/03/2013 | New Accounts filed |
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