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TRANSACT 24 (UK) LIMITED

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

This company is commonly known as Transact 24 (uk) Limited. The company was founded 17 years ago and was given the registration number 05987300. The firm's registered office is in WICKFORD. You can find them at Second Floor De Burgh House, Market Road, Wickford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRANSACT 24 (UK) LIMITED
Company Number:05987300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2006
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor De Burgh House, Market Road, Wickford, England, SS12 0FD

Corporate Secretary02 November 2006Active
Second Floor De Burgh House, Market Road, Wickford, United Kingdom, SS12 0FD

Director08 December 2006Active
Second Floor De Burgh House, Market Road, Wickford, SS12 0FD

Director01 October 2015Active
24 Woodberry Road, Wickford, SS11 8XG

Director02 November 2006Active
Second Floor De Burgh House, Market Road, Wickford, England, SS12 0FD

Director28 October 2018Active
Second Floor De Burgh House, Market Road, Wickford, SS12 0FD

Director21 November 2016Active
Second Floor De Burgh House, Market Road, Wickford, SS12 0FD

Director28 May 2016Active
Second Floor De Burgh House, Market Road, Wickford, SS12 0FD

Director28 May 2016Active

People with Significant Control

Net 1 Ueps Technologies, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:South Africa
Address:4th Floor, President Place, Rosebank, South Africa,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Gazette

Gazette dissolved voluntary.

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2022-09-13Dissolution

Dissolution voluntary strike off suspended.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-07-26Gazette

Gazette notice voluntary.

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2022-07-18Dissolution

Dissolution application strike off company.

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2022-06-28Gazette

Gazette filings brought up to date.

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2022-06-09Officers

Termination director company with name termination date.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-01-04Gazette

Gazette filings brought up to date.

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2022-01-02Accounts

Accounts with accounts type full.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-11-12Officers

Termination director company with name termination date.

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2020-11-12Officers

Termination director company with name termination date.

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2020-07-28Confirmation statement

Confirmation statement with updates.

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2020-07-28Capital

Capital allotment shares.

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2020-04-30Officers

Termination director company with name termination date.

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2020-01-08Accounts

Accounts with accounts type full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-07-12Confirmation statement

Confirmation statement with updates.

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2019-07-11Capital

Capital allotment shares.

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2019-05-10Accounts

Accounts with accounts type full.

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2018-12-24Officers

Appoint person director company with name date.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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