TRANSACTIS 2017 LIMITED
Active - Accounts Filed
General Information
NAME
TRANSACTIS 2017 LIMITED
COMPANY NUMBER
10850674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
05/07/2017
(7 years and 3 months old)
WEBSITE
www.dmltd.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HEREFORDSHIRE
HR9 5DB
Telephone: 441989769292
TPS: No
Green Heys
Walford Road
ROSS-ON-WYE
HR9 5DB
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 |
|---|---|---|
| DATABASE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRANSACTIS 2017 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Board Member Nigel Simon Goldthorpe (910342172) Appointed |
Credit Risk Overview
Want to learn more about TRANSACTIS 2017 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 2017 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSACTIS 2017 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 |
|---|---|---|---|---|
|
05/07/2017 - Present (7 years and 3 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2017 - Present (7 years and 3 months) Born in Nov 1973 (age: 50) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
05/07/2017 - Present (7 years and 3 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 24 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DATABASE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACCOLADE PUBLISHING LIMITED | Active - Accounts Filed | View Report |
| DATA LOCATOR GROUP LIMITED | Active - Accounts Filed | View Report |
| MYOFFERS 2019 LIMITED | Active - Accounts Filed | View Report |
| TRANSACTIS 2017 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Board Member Nigel Simon Goldthorpe (910342172) Appointed |
| 29/09/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
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