International Transact Systems Management Limited

General information

Name:

International Transact Systems Management Ltd

Office Address:

Gartsherrie Road Coatbridge ML5 2EU Lanarkshire

Number: SC188336

Incorporation date: 1998-08-07

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as International Transact Systems Management was created on 1998-08-07 as a Private Limited Company. This firm's office may be found at Lanarkshire on Gartsherrie Road, Coatbridge. Should you need to reach this firm by mail, its zip code is ML5 2EU. The office registration number for International Transact Systems Management Limited is SC188336. The company currently known as International Transact Systems Management Limited was known under the name Pacific Shelf 802 up till 1999-01-06 at which point the business name got changed. This firm's Standard Industrial Classification Code is 99999 meaning Dormant Company. 2022-11-30 is the last time when the accounts were reported.

Currently, the directors appointed by this specific firm are as follow: Thomas P. designated to this position 2 years ago and James S. designated to this position in 2011. To find professional help with legal documentation, the firm has been utilizing the expertise of James S. as a secretary since 2011.

  • Previous company's names
  • International Transact Systems Management Limited 1999-01-06
  • Pacific Shelf 802 Limited 1998-08-07

Company staff

Thomas P.

Role: Director

Appointed: 04 November 2022

Latest update: 25 April 2024

James S.

Role: Director

Appointed: 01 June 2011

Latest update: 25 April 2024

James S.

Role: Secretary

Appointed: 01 June 2011

Latest update: 25 April 2024

People with significant control

The companies that control this firm include: Patersons Quarries Limited owns over 3/4 of company shares. This business can be reached in Coatbridge at Gartsherrie Road, ML5 2EU and was registered as a PSC under the registration number Sc117448.

Patersons Quarries Limited
Address: Paterson Building Gartsherrie Road, Coatbridge, ML5 2EU, Scotland
Legal authority Uk Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc117448
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
William P.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of shares
Thomas A.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
James R.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-11-30 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
25
Company Age

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