TRANSACTOR GLOBAL SOLUTIONS LIMITED - WORCESTER
| Company Profile | Company Filings |
Overview
TRANSACTOR GLOBAL SOLUTIONS LIMITED is a Private Limited Company from WORCESTER ENGLAND and has the status: Active.
TRANSACTOR GLOBAL SOLUTIONS LIMITED was incorporated 21 years ago on 04/02/2003 and has the registered number: 04655396. The accounts status is FULL and accounts are next due on 29/02/2024.
TRANSACTOR GLOBAL SOLUTIONS LIMITED was incorporated 21 years ago on 04/02/2003 and has the registered number: 04655396. The accounts status is FULL and accounts are next due on 29/02/2024.
TRANSACTOR GLOBAL SOLUTIONS LIMITED - WORCESTER
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
BUCKHOLT DRIVE
WORCESTER
WR4 9SR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLES PHILIP RALPH | May 1962 | British | Director | 2017-08-01 | CURRENT |
| MR SIMON ANDREW BADLEY | Aug 1967 | British | Director | 2019-07-12 | CURRENT |
| MR CHARLES PHILIP RALPH | Secretary | 2018-06-19 | CURRENT | ||
| MR STEPHEN CHRISTOPHER YOUNG | Dec 1966 | British | Director | 2005-10-19 UNTIL 2017-08-01 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-02-04 UNTIL 2003-02-04 | RESIGNED | ||
| MR PHILIP WILLIAMS | Sep 1946 | British | Director | 2003-02-04 UNTIL 2017-08-01 | RESIGNED |
| RAYMOND JOHN VINCENT | Aug 1955 | British | Director | 2003-02-04 UNTIL 2017-08-01 | RESIGNED |
| MARK TWEDDLE | Jan 1961 | British | Director | 2003-02-04 UNTIL 2005-10-19 | RESIGNED |
| MR CHRISTOPHER CHARLES HENRI GUILLAUME | Jul 1969 | British | Director | 2017-08-01 UNTIL 2019-07-12 | RESIGNED |
| MRS PATRICIA ANNE SHARROCK | Oct 1960 | British | Secretary | 2003-02-04 UNTIL 2016-01-05 | RESIGNED |
| MS SHEILA DOHERTY | Secretary | 2016-01-05 UNTIL 2017-08-01 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-02-04 UNTIL 2003-02-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Open International Limited | 2017-08-01 | Worcester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Raymond John Vincent | 2016-04-06 - 2017-08-01 | 8/1955 | Winchester Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Philip Williams | 2016-04-06 - 2017-08-01 | 9/1946 | Warrington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |