This company is commonly known as Transactis Limited. The company was founded 21 years ago and was given the registration number 04697004. The firm's registered office is in CHESTER. You can find them at The Foundation Herons Way, Chester Business Park, Chester, . This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | TRANSACTIS LIMITED |
|---|---|---|
| Company Number | : | 04697004 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 2003 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Foundation Herons Way, Chester Business Park, Chester, CH4 9GB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX | Secretary | 01 April 2021 | Active |
| C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX | Director | 03 April 2017 | Active |
| C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX | Director | 01 April 2017 | Active |
| C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX | Director | 01 July 2021 | Active |
| The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9GB | Secretary | 31 October 2014 | Active |
| 4th Floor, 15-16 New Burlington Street, London, W1S 3BJ | Corporate Secretary | 13 March 2003 | Active |
| First Floor, Skyways House, Speke Road, Speke, Liverpool, England, L70 1AB | Corporate Secretary | 19 December 2008 | Active |
| First Floor, Skyways House, Speke Road, Speke, United Kingdom, L70 1AB | Corporate Secretary | 17 February 2014 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 13 March 2003 | Active |
| First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB | Director | 19 December 2008 | Active |
| First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB | Director | 19 December 2008 | Active |
| The Fountain, Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9GB | Director | 09 July 2009 | Active |
| The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9GB | Director | 31 October 2014 | Active |
| 1, Rosehill Road, London, SW18 2NY | Director | 16 April 2003 | Active |
| 42, Knoll Road, Dorking, RH4 3EP | Director | 13 March 2003 | Active |
| 4b Cleveland Gardens, Barnes, London, SW13 0AG | Director | 01 November 2004 | Active |
| First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB | Director | 19 December 2008 | Active |
| First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB | Director | 19 December 2008 | Active |
| The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9GB | Director | 31 October 2014 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 13 March 2003 | Active |
| Gb Group Plc | ||
| Notified on | : | 10 March 2017 |
|---|---|---|
| Status | : | Active |
| Address | : | The Foundation, Herons Way, Chester, CH4 9GB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-12-30 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-22 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-02-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-02-22 | Resolution | Resolution. | Download |
| 2023-02-20 | Address | Change sail address company with new address. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-02 | Officers | Second filing of director appointment with name. | Download |
| 2021-07-01 | Officers | Appoint person director company with name date. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-04-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-14 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-01 | Miscellaneous | Legacy. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.