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 - WORCESTER

This company is listed in the following categories:
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

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