TRANXACTOR UK PTE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tranxactor Uk Pte Ltd. The company was founded 10 years ago and was given the registration number 09375096. The firm's registered office is in LONDON. You can find them at Aldgate Tower, 2 Leman Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | TRANXACTOR UK PTE LTD |
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| Company Number | : | 09375096 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 January 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Aldgate Tower, 2 Leman Street, London, England, E1 8FA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 167-169, Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF | Director | 06 January 2015 | Active |
| 167-169, Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF | Director | 06 January 2015 | Active |
| 167-169, Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF | Director | 01 December 2015 | Active |
People with Significant Control
| Mr John Alexander Norrie |
| Notified on | : | 06 January 2024 |
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| Status | : | Active |
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| Date of birth | : | December 1949 |
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| Nationality | : | New Zealander |
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| Country of residence | : | United Kingdom |
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| Address | : | 167-169, Great Portland Street, London, United Kingdom, W1W 5PF |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Tranxactor New Zealand Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | New Zealand |
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| Address | : | A4 1 Beresford Square, Auckland Capital, Auckland, New Zealand, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)