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TRANSACTOR LIMITED

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

This company is commonly known as Transactor Limited. The company was founded 18 years ago and was given the registration number 05506462. The firm's registered office is in MIDDLESEX. You can find them at Handel House, 95 High Street, Edgware, Middlesex, . This company's SIC code is 43342 - Glazing.

Company Information

Name:TRANSACTOR LIMITED
Company Number:05506462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB

Director12 July 2005Active
Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB

Director25 October 2012Active
Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB

Secretary12 July 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 July 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 July 2005Active

People with Significant Control

Mr Craig Mcintosh
Notified on:30 June 2016
Status:Active
Date of birth:June 1975
Nationality:British
Address:Handel House, 95 High Street, Middlesex, HA8 7DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mr Paul Harrington
Notified on:30 June 2016
Status:Active
Date of birth:November 1974
Nationality:British
Address:Handel House, 95 High Street, Middlesex, HA8 7DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

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 (7 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
2023-10-30Accounts

Accounts with accounts type unaudited abridged.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type unaudited abridged.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type unaudited abridged.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type unaudited abridged.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type unaudited abridged.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type unaudited abridged.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type unaudited abridged.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-07-17Officers

Change person director company with change date.

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2017-07-17Persons with significant control

Change to a person with significant control.

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2017-07-17Persons with significant control

Change to a person with significant control.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Accounts

Accounts with accounts type total exemption small.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2013-10-21Accounts

Accounts with accounts type total exemption small.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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