TRANSAC INTERNATIONAL HOLDING LTD - LONDON


Overview

TRANSAC INTERNATIONAL HOLDING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRANSAC INTERNATIONAL HOLDING LTD was incorporated 42 years ago on 12/07/1976 and has the registered number: 01268107. The accounts status is GROUP and accounts are next due on 31/12/2018.

TRANSAC INTERNATIONAL HOLDING LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017 31/12/2018

Registered Office

C/O OWADALLY & KING
LONDON
SW1H 0HW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GULF TRANSAC LIMITED (until 23/11/2010)

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/12/2015 26/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHANN TRONISECK Jun 1948 German Director CURRENT
MRS AMANDA LOYLE TRONISECK Secretary 2014-03-01 CURRENT
MR CARL ELSEGOOD Jun 1971 British Director 2017-11-01 CURRENT
MR PETER SIMON TRONISECK Jun 1971 British Director 2004-11-01 CURRENT
JEAN HAZEL TRONISECK Mar 1946 German Director RESIGNED
MS SEEMA KHAN Secretary 2012-04-02 UNTIL 2014-02-28 RESIGNED
MR PETER JOHANN TRONISECK Jun 1948 German Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Simon Troniseck 2016-04-06 6/1971 C/O Owadally & King 83 Victoria Street, London, SW1H 0HW Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Accounts Status Main Company Activity
TRANSAC INTERNATIONAL LIMITED LONDON ENGLAND SMALL 82990 - Other business support service activities n.e.c.
A B S HOVERCRAFT LIMITED EASTLEIGH TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
DEFENCE TRAINING ACADEMY LTD LONDON ENGLAND DORMANT 80200 - Security systems service activities
BOYD & PETERS LIMITED LONDON NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

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