Transactor London Market Limited

General information

Name:

Transactor London Market Ltd

Office Address:

Buckholt Drive Warndon WR4 9SR Worcester

Number: 07696169

Incorporation date: 2011-07-07

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Transactor London Market Limited may be contacted at Buckholt Drive, Warndon in Worcester. Its zip code is WR4 9SR. Transactor London Market has been on the British market for the last thirteen years. Its Companies House Registration Number is 07696169. The firm's SIC and NACE codes are 62012 and their NACE code stands for Business and domestic software development. 2022/05/31 is the last time when the accounts were filed.

There is a team of two directors leading this particular business at the moment, specifically Simon B. and Charles R. who have been executing the directors tasks since July 2019. To support the directors in their duties, this business has been utilizing the skills of Charles R. as a secretary for the last six years.

The companies with significant control over this firm are as follows: Transactor London Market & Overseas Holdings Ltd owns over 3/4 of company shares. This business can be reached in Winchester at Nobs Crook, Colden Common, SO21 1TH and was registered as a PSC under the reg no 7681246.

Financial data based on annual reports

Company staff

Simon B.

Role: Director

Appointed: 12 July 2019

Latest update: 14 January 2024

Charles R.

Role: Secretary

Appointed: 19 June 2018

Latest update: 14 January 2024

Charles R.

Role: Director

Appointed: 01 August 2017

Latest update: 14 January 2024

People with significant control

Transactor London Market & Overseas Holdings Ltd
Address: Transactor House Nobs Crook, Colden Common, Winchester, SO21 1TH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 7681246
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts 11 June 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 11 June 2013
Annual Accounts 17 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 17 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates 2023/09/12 (CS01)
filed on: 14th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Transactor House Leylands Business Park Colden Common

Post code:

SO21 1TH

City / Town:

Winchester

HQ address,
2013

Address:

Transactor House Leylands Business Park Colden Common

Post code:

SO21 1TH

City / Town:

Winchester

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Services (by SIC Code)

  • 62012 : Business and domestic software development
12
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