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TRANSACTION MANAGEMENT SYSTEMS LIMITED

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

This company is commonly known as Transaction Management Systems Limited. The company was founded 6 years ago and was given the registration number 10884615. The firm's registered office is in HYDE. You can find them at 2 2 Holland Rd, , Hyde, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TRANSACTION MANAGEMENT SYSTEMS LIMITED
Company Number:10884615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2017
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 2 Holland Rd, Hyde, England, SK14 4HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom, NW9 7BT

Director26 July 2017Active
Katerina Residence Flat 101, 8011, Paphos, Cyprus,

Director30 November 2019Active

People with Significant Control

Mr Jonathan Lassman
Notified on:26 July 2017
Status:Active
Date of birth:June 1941
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, Sutherland House, London, United Kingdom, NW9 7BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-10-25Gazette

Gazette notice voluntary.

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2022-10-20Dissolution

Dissolution voluntary strike off suspended.

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2022-10-18Dissolution

Dissolution application strike off company.

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2022-10-18Officers

Termination director company with name termination date.

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2021-08-17Dissolution

Dissolved compulsory strike off suspended.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-11-18Address

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

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2020-11-05Officers

Appoint person director company with name date.

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2020-10-06Address

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

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type dormant.

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2019-07-07Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type micro entity.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2017-07-26Incorporation

Incorporation company.

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