This company is commonly known as Transactor Systems Ltd. The company was founded 23 years ago and was given the registration number 04153911. The firm's registered office is in BATTLE. You can find them at 72a High Street, , Battle, East Sussex. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | TRANSACTOR SYSTEMS LTD |
|---|---|---|
| Company Number | : | 04153911 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2001 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 72a High Street, Battle, East Sussex, TN33 0AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Red Barn Mews, Battle, England, TN33 0AG | Corporate Secretary | 05 February 2001 | Active |
| 6 Red Barn Mews, Battle, England, TN33 0AG | Director | 06 August 2016 | Active |
| 2, Upperton Gardens, Eastbourne, England, BN21 2AH | Director | 05 August 2016 | Active |
| 6 Red Barn Mews, Battle, England, TN33 0AG | Director | 06 August 2016 | Active |
| 15a High Street, Battle, TN33 0AE | Corporate Secretary | 05 February 2001 | Active |
| 13 Ward Way, Bexhill On Sea, TN39 4HL | Director | 05 February 2001 | Active |
| Flat 1 Sedlescombe Road South, St Leonards, TN38 0JJ | Director | 05 February 2001 | Active |
| 72a, High Street, Battle, TN33 0AG | Director | 01 October 2014 | Active |
| 15a High Street, Battle, TN33 0AE | Corporate Director | 05 February 2001 | Active |
| Mr Nicholas Gerard Pearce | ||
| Notified on | : | 05 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6 Red Barn Mews, Battle, England, TN33 0AG |
| Nature of control | : |
|
| Cable Group Ltd | ||
| Notified on | : | 05 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6 Red Barn Mews, Battle, England, TN33 0AG |
| Nature of control | : |
|
| Mr Dean Robinson | ||
| Notified on | : | 05 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6 Red Barn Mews, Battle, England, TN33 0AG |
| Nature of control | : |
|
| Mr Marcus John Reid Rickard | ||
| Notified on | : | 05 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6 Red Barn Mews, Battle, England, TN33 0AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-22 | Officers | Change person director company with change date. | Download |
| 2022-09-21 | Officers | Change person director company with change date. | Download |
| 2022-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-21 | Officers | Change person director company with change date. | Download |
| 2022-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-21 | Officers | Change corporate secretary company with change date. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-02 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-01 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-10 | Officers | Change person director company with change date. | Download |
| 2019-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
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