TRANSACTOR LONDON MARKET LIMITED - WORCESTER
Company Profile | Company Filings |
Overview
TRANSACTOR LONDON MARKET LIMITED is a Private Limited Company from WORCESTER ENGLAND and has the status: Active.
TRANSACTOR LONDON MARKET LIMITED was incorporated 12 years ago on 07/07/2011 and has the registered number: 07696169. The accounts status is FULL and accounts are next due on 29/02/2024.
TRANSACTOR LONDON MARKET LIMITED was incorporated 12 years ago on 07/07/2011 and has the registered number: 07696169. The accounts status is FULL and accounts are next due on 29/02/2024.
TRANSACTOR LONDON MARKET LIMITED - WORCESTER
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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 |
---|---|
12/09/2023 | 26/09/2024 |
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 | ||
1846 NOMINEES LIMITED | Corporate Secretary | 2011-07-07 UNTIL 2012-04-18 | RESIGNED | ||
MR STEPHEN CHRISTOPHER YOUNG | Dec 1966 | British | Director | 2012-02-28 UNTIL 2012-04-04 | RESIGNED |
MR STEPHEN CHRISTOPHER YOUNG | Dec 1966 | British | Director | 2016-03-14 UNTIL 2017-08-01 | RESIGNED |
MR GARRY CLIFFORD WATSON | Jun 1961 | British | Director | 2011-07-07 UNTIL 2013-07-25 | RESIGNED |
MR GARRY CLIFFORD WATSON | Jun 1961 | British | Director | 2011-07-07 UNTIL 2015-09-28 | RESIGNED |
MR RAYMOND JOHN VINCENT | Aug 1955 | British | Director | 2011-09-15 UNTIL 2017-08-01 | RESIGNED |
CHRISTOPHER JOHN NEWMAN | Sep 1969 | British | Director | 2011-07-07 UNTIL 2016-01-05 | RESIGNED |
MR CHRISTOPHER CHARLES HENRI GUILLAUME | Jul 1969 | British | Director | 2017-08-01 UNTIL 2019-07-12 | RESIGNED |
MRS KAREN HUNTER | Secretary | 2012-04-19 UNTIL 2017-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Transactor London Market & Overseas Holdings Ltd | 2016-04-06 | Winchester | Ownership of shares 75 to 100 percent |