Transac International Limited

General information

Name:

Transac International Ltd

Office Address:

73 Park Lane CR0 1JG Croydon

Number: 01465151

Incorporation date: 1979-12-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1979 signifies the founding of Transac International Limited, a company located at 73 Park Lane, in Croydon. This means it's been fourty five years Transac International has prospered in the business, as it was created on 1979-12-05. The firm registration number is 01465151 and the zip code is CR0 1JG. The enterprise's registered with SIC code 82990: Other business support service activities not elsewhere classified. The firm's most recent filed accounts documents were submitted for the period up to 2022-03-31 and the latest confirmation statement was released on 2023-02-16.

There is just one managing director presently managing the firm, specifically Peter T. who has been executing the director's duties for fourty five years. Peter T. had been managing the following firm up until the resignation on 2018-11-02. In addition another director, specifically David B. gave up the position in February 2014. In order to support the directors in their duties, this particular firm has been utilizing the skillset of Amanda T. as a secretary since the appointment on 2014-03-01.

Financial data based on annual reports

Company staff

Amanda T.

Role: Secretary

Appointed: 01 March 2014

Latest update: 27 March 2024

Peter T.

Role: Director

Appointed: 01 February 2002

Latest update: 27 March 2024

People with significant control

The companies that control this firm are as follows: Transac International Holding Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Croydon at Park Lane, Victoria Street, CR0 1JG and was registered as a PSC under the registration number 01268107.

Transac International Holding Ltd
Address: 73 Park Lane, Victoria Street, Croydon, CR0 1JG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 01268107
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 (AA)
filed on: 13th, October 2022
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
44
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