General information

Name:

Transactor Systems Limited

Office Address:

6 Red Barn Mews TN33 0AG Battle

Number: 04153911

Incorporation date: 2001-02-05

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Transactor Systems began its operations in the year 2001 as a Private Limited Company under the ID 04153911. This particular business has operated for twenty three years and it's currently active. The company's headquarters is based in Battle at 6 Red Barn Mews. You could also find the company using the area code : TN33 0AG. The company known today as Transactor Systems Ltd, was previously known under the name of Pearce And Robinson. The change has occurred in 2014-05-23. This business's registered with SIC code 62020 and their NACE code stands for Information technology consultancy activities. 2022-02-28 is the last time when company accounts were filed.

On 2018-03-13, the enterprise was employing a Software Support Technician to fill a full time post in the computer software in Battle, South East/Southern. They offered a full time job with salary £17550 per year. Applicants for the job were asked to contact the company at the following email address: admin@transactorsystems.com.

Our data about the firm's management indicates there are three directors: Nicholas P., Dean R. and Marcus R. who became a part of the team on 2016-08-06, 2016-08-05. Another limited company has been appointed as one of the secretaries of this company: Mark Law Registrars Limited.

  • Previous company's names
  • Transactor Systems Ltd 2014-05-23
  • Pearce And Robinson Limited 2001-02-05

Financial data based on annual reports

Company staff

Nicholas P.

Role: Director

Appointed: 06 August 2016

Latest update: 10 February 2024

Dean R.

Role: Director

Appointed: 06 August 2016

Latest update: 10 February 2024

Marcus R.

Role: Director

Appointed: 05 August 2016

Latest update: 10 February 2024

Role: Corporate Secretary

Appointed: 05 February 2001

Address: High Street, Battle, East Sussex, TN33 0AG, England

Latest update: 10 February 2024

People with significant control

The companies that control the firm include: Cable Group Ltd owns over 3/4 of company shares. This company can be reached in Battle, TN33 0AG, East Sussex and was registered as a PSC under the registration number 8068587. Nicholas P. has substantial control or influence over the company. Dean R. has substantial control or influence over the company.

Cable Group Ltd
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England & Wales
Registration number 8068587
Notified on 5 February 2017
Nature of control:
over 3/4 of shares
Nicholas P.
Notified on 5 February 2017
Nature of control:
substantial control or influence
Dean R.
Notified on 5 February 2017
Nature of control:
substantial control or influence
Marcus R.
Notified on 5 February 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 31 August 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 31 August 2014
Annual Accounts 10 April 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 10 April 2015
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts 21 June 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 21 June 2013

Jobs and Vacancies at Transactor Systems Limited

Software Support Technician in Battle, posted on Tuesday 13th March 2018
Region / City South East/Southern, Battle
Industry computer software
Salary £9.00 per hour
Job type full time
Application by email admin@transactorsystems.com
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-02-28 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2013

Address:

72a High Street

Post code:

TN33 0AG

City / Town:

Battle

HQ address,
2014

Address:

72a High Street

Post code:

TN33 0AG

City / Town:

Battle

HQ address,
2015

Address:

72a High Street

Post code:

TN33 0AG

City / Town:

Battle

HQ address,
2016

Address:

72a High Street

Post code:

TN33 0AG

City / Town:

Battle

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
23
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