TRANSACT IP LTD.
Active - Accounts Filed
General Information
NAME
TRANSACT IP LTD.
COMPANY NUMBER
06575106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/04/2008
(16 years and 8 months old)
WEBSITE
http://https://www.integrafin.co.uk/
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
24/04/2008
23/07/2009
OBJECTIVE FUNDS LIMITED
LONDON
EC4N 7AE
Telephone: 02076084900
TPS: No
St. Clements House
27 Clement's Lane
London
EC4N 7AE
Telephone: 76084900
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 |
|---|---|---|
| INTEGRAFIN HOLDINGS PLC | Active - Accounts Filed | View Report |
| TRANSACT IP LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSACT IP LTD.?
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 TRANSACT IP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSACT IP LTD.?
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 |
|---|---|---|---|---|
|
29/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2017 - Present (7 years and 2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 14 Past: 9 |
View Report |
|
27/04/2020 - Present (4 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
24/04/2008 - Present (16 years and 8 months) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
24/04/2008 - 01/10/2017 (9 years and 5 months) Born in Aug 1958 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEGRAFIN HOLDINGS PLC | Active - Accounts Filed | View Report |
| INTEGRAFIN SERVICES LIMITED | Active - Accounts Filed | View Report |
| INTEGRATED FINANCIAL ARRANGEMENTS LTD | Active - Accounts Filed | View Report |
| INTEGRAFIN LIMITED | Non-Trading | View Report |
| OBJECTMASTERY (UK) LIMITED | Non-Trading | View Report |
| INTEGRALIFE UK LIMITED | Active - Accounts Filed | View Report |
| OBJECTIVE ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
| OBJECTIVE FUNDS LTD. | Non-Trading | View Report |
| OBJECTIVE WEALTH MANAGEMENT LIMITED | Non-Trading | View Report |
| TRANSACT NOMINEES LIMITED | Non-Trading | View Report |
| TRANSACT TRUSTEES LIMITED | Non-Trading | View Report |
| TRANSACT IP LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 09/03/2020 | Ian Anthony Taylor (902841838) has left the board |
| 09/03/2020 | New Board Member Jane Melanie Isaac (924896299) Appointed |
| 28/04/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Accounts filed |
| 05/10/2017 | New Board Member Alexander Scott (910032696) Appointed |
| 05/10/2017 | Michael Howard (906323589) has left the board |
| 02/05/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 20/05/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 13/05/2015 | New Accounts filed |
| 01/05/2015 | David Johnson (917254689) has left the board |
| 01/05/2015 | New Company Secretary Helen Mary Wakeford (919724243) Appointed |
| 20/05/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
| 09/04/2013 | New Accounts filed |
| 23/01/2013 | Change in Reg. Office |
| 05/10/2012 | Amanda Jane Teggart has left the board |
| 05/10/2012 | New Company Secretary David Johnson Appointed |
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