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TRANSAC SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Transac Solutions Limited. The company was founded 13 years ago and was given the registration number 07673709. The firm's registered office is in HESKIN. You can find them at Heskin Hall Farm, Wood Lane, Heskin, Preston. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TRANSAC SOLUTIONS LIMITED
Company Number:07673709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 June 2011
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heskin Hall Farm, Wood Lane, Heskin, PR7 5PA

Director01 May 2019Active
Ground Floor Adamson House, Pomona Strand, Old Trafford, Manchester, England, M16 0TT

Director04 January 2018Active
Ground Floor Adamson House, Pomona Strand, Old Trafford, Manchester, England, M16 0TT

Director17 June 2011Active

People with Significant Control

Mr Terence James O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:Heskin Hall Farm, Wood Lane, Heskin, PR7 5PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-22Gazette

Gazette dissolved liquidation.

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2020-10-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-10-02Address

Change registered office address company with date old address new address.

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2019-10-01Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-01Resolution

Resolution.

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2019-10-01Insolvency

Liquidation voluntary statement of affairs.

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2019-09-10Gazette

Gazette notice compulsory.

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2019-05-09Officers

Termination director company with name termination date.

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2019-05-09Officers

Appoint person director company with name date.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-10-04Address

Change registered office address company with date old address new address.

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2018-10-04Officers

Change person director company with change date.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Change account reference date company previous extended.

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2018-01-04Officers

Termination director company with name termination date.

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2018-01-04Officers

Appoint person director company with name date.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2016-10-24Address

Change registered office address company with date old address new address.

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2016-09-05Address

Change registered office address company with date old address new address.

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2016-08-31Address

Change registered office address company with date old address new address.

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2016-08-26Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date.

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