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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
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:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Aldgate Tower, 2 Leman Street, London, England, E1 8FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF

Director06 January 2015Active
167-169, Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF

Director06 January 2015Active
167-169, Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF

Director01 December 2015Active

People with Significant Control

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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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