Logo
Menu
Overview

Summary

Contact details

Officers21

Insolvencies1

Documents99

Additional data

Related companies6

FAQ

Find out all the information about TRANSACTIS LIMITED
by getting full access

Last updated: Apr 01, 2024

TRANSACTIS LIMITED

Warning

is in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 13 Mar 2003 (21 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameTRANSACTIS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04697004
Incorporation Date13 Mar 2003 (21 years ago) / 844 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBIRMINGHAM, C/O MAZARS LLP, 1ST FLOOR, TWO CHAMBERLAIN SQUARE, B3 3AX

Officers

corporate

IndividualUnited Kingdom

GB GROUP PLC

Person with significant control


Appointed on10 Mar 2017

individual

IndividualUnited Kingdom

Brown, Nicholas Richard

Director


Appointed on03 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Ward, David Mathew

Director


Appointed on01 Jul 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Burton, Annabelle

Secretary


Appointed on01 Apr 2021

individual

IndividualUnited Kingdom

Constantin, John Henri

Secretary


Appointed on31 Oct 2014

Resigned on01 Apr 2021

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Insolvencies

Document numberTypeFrom
04697004-1members-voluntary-liquidation02 Feb 2023

Find out all the information about the company

Get full access to the data

Documents

DateNameTypeDocument
16 Mar 2022Confirmation statement with no updatesCS01View
20 Dec 2021Accounts with accounts type dormantAAView
02 Jul 2021Second filing of director appointment with nameRP04AP01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date04 Apr 2024
    due by 18 Apr 2024
  • Last statement dated04 Apr 2023
Returns
  • Next returns datedue by 10 Apr 2017
  • Last returns dated13 Mar 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is TRANSACTIS LIMITED's headquarters?

TRANSACTIS LIMITED's headquarters is located at BIRMINGHAM, C/O MAZARS LLP, 1ST FLOOR, TWO CHAMBERLAIN SQUARE, B3 3AX

What is TRANSACTIS LIMITED's industry?

TRANSACTIS LIMITED is in the industry of Data processing, hosting and related activities

What year was TRANSACTIS LIMITED started?

TRANSACTIS LIMITED was started in 2003

Sources: Companies House