This company is commonly known as Tranxactor Uk Pte Ltd. The company was founded 9 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.
| Name | : | TRANXACTOR UK PTE LTD |
|---|---|---|
| Company Number | : | 09375096 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aldgate Tower, 2 Leman Street, London, England, E1 8FA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr John Alexander Norrie | ||
| Notified on | : | 06 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1949 |
| Nationality | : | New Zealander |
| Country of residence | : | United Kingdom |
| Address | : | 167-169, Great Portland Street, London, United Kingdom, W1W 5PF |
| Nature of control | : |
|
| Tranxactor New Zealand Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | New Zealand |
| Address | : | A4 1 Beresford Square, Auckland Capital, Auckland, New Zealand, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Officers | Change person director company with change date. | Download |
| 2021-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-11 | Officers | Change person director company with change date. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-02 | Resolution | Resolution. | Download |
| 2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
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