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TRANSACT TECHNOLOGIES LIMITED

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

This company is commonly known as Transact Technologies Limited. The company was founded 30 years ago and was given the registration number 02895556. The firm's registered office is in DONCASTER. You can find them at Units 5 & 6 Bullrush Grove, Balby, Doncaster, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:TRANSACT TECHNOLOGIES LIMITED
Company Number:02895556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Units 5 & 6 Bullrush Grove, Balby, Doncaster, England, DN4 8SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Earlswood Court, Barnby Dun, Doncaster, England, DN3 1BU

Secretary13 October 2003Active
47 Agerola Road, Durham, United States,

Director01 February 2002Active
52 Queen's Crescent, Bawtry, Doncaster, DN10 6PZ

Secretary31 December 2000Active
1 St Mary's Mead, Buxted, TN22 4LL

Secretary03 February 1994Active
PO BOX 8, Sovereign House South Parade, Leeds, LS1 1HQ

Nominee Secretary02 February 1994Active
80 Hummingbird Hollow, South Kingston, Rhode Island, Usa,

Director01 February 1997Active
32 Mayflower Dr, Trumbull, Usa,

Director03 February 1994Active
43 Highgate Circle, Ithaca Ny 14850, Usa, FOREIGN

Director09 March 1994Active
14 Broadview Road, Westport, Ct, United States, IRISH

Director26 April 1996Active
208 Iroquois Road, Ithaca Ny 14850, Usa, FOREIGN

Director09 March 1994Active
PO BOX 8, Sovereign House South Parade, Leeds, LS1 1HQ

Corporate Nominee Director02 February 1994Active

People with Significant Control

Transact Technologies Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:One, Hamden Centre, Hamden, United States,
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
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-08-03Accounts

Accounts with accounts type small.

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2023-07-12Officers

Termination director company with name termination date.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-10-01Accounts

Accounts with accounts type small.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type small.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type small.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type small.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2018-11-02Accounts

Accounts with accounts type full.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type full.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-10-17Address

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

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2016-09-19Accounts

Accounts with accounts type full.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type full.

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2015-02-13Officers

Change person secretary company with change date.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Officers

Change person secretary company with change date.

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2014-09-25Accounts

Accounts with accounts type full.

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2014-02-19Annual return

Annual return company with made up date full list shareholders.

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