General information

Name:

Tranxactor Uk Pte Limited

Office Address:

8 Devonshire Square EC2M 4PL London

Number: 09375096

Incorporation date: 2015-01-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 8 Devonshire Square, London EC2M 4PL Tranxactor Uk Pte Ltd is classified as a Private Limited Company with 09375096 registration number. It was established 9 years ago. It 's been 7 years from the moment Tranxactor Uk Pte Ltd is no longer identified under the business name Transactor Technologies Uk Pte. The company's classified under the NACE and SIC code 70229 : Management consultancy activities other than financial management. The business latest filed accounts documents were submitted for the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2023-01-06.

When it comes to this specific firm's register, since 1st December 2015 there have been three directors: Rupert N., Fangsin L. and John N..

John N. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Tranxactor Uk Pte Ltd 2017-06-02
  • Transactor Technologies Uk Pte Ltd 2015-01-06

Financial data based on annual reports

Company staff

Rupert N.

Role: Director

Appointed: 01 December 2015

Latest update: 13 March 2024

Fangsin L.

Role: Director

Appointed: 06 January 2015

Latest update: 13 March 2024

John N.

Role: Director

Appointed: 06 January 2015

Latest update: 13 March 2024

People with significant control

John N.
Notified on 6 January 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Tranxactor New Zealand Limited
Address: A4 1 Beresford Square Auckland Capital, Auckland, New Zealand
Legal authority New Zealand
Legal form New Zealand Private Limited Company
Country registered New Zealand
Place registered New Zealand
Registration number 1254781
Notified on 6 April 2016
Ceased on 6 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thursday 7th March 2024 (CS01)
filed on: 7th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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