| Company Name | Tranxactor UK Pte Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09375096 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2015(9 years, 3 months ago) |
| Previous Name | Transactor Technologies UK Pte Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Fangsin Lim |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 06 January 2015(same day as company formation) |
| Role | COO |
| Country of Residence | New Zealand |
| Correspondence Address | 167-169 Great Portland Street 5th Floor London W1W 5PF |
| Director Name | Mr John Alexander Norrie |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 06 January 2015(same day as company formation) |
| Role | CEO |
| Country of Residence | New Zealand |
| Correspondence Address | 167-169 Great Portland Street 5th Floor London W1W 5PF |
| Director Name | Mr Rupert John Northcott |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2015(10 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 167-169 Great Portland Street 5th Floor London W1W 5PF |
Contact
| Website | www.transactortechnologies.net |
|---|
Location
| Registered Address | 167-169 Great Portland Street 5th Floor London W1W 5PF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 6,000 other UK companies use this postal address |
Shareholders
| 500 at £1 | Transactor Technologies LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 21 March 2025 (11 months from now) |
Filing History
| 20 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
|---|---|
| 17 January 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 11 January 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 11 January 2022 | Director's details changed for Ms Fangsin Lim on 6 January 2022 (2 pages) |
| 28 October 2021 | Registered office address changed from 199 Bishopsgate Spitalfields London EC2M 3TY United Kingdom to 8 Devonshire Square London EC2M 4PL on 28 October 2021 (1 page) |
| 20 August 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 11 February 2021 | Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to 199 Bishopsgate Spitalfields London EC2M 3TY on 11 February 2021 (1 page) |
| 14 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 8 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 14 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 9 July 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 15 January 2019 | Change of details for Transactor Technologies Ltd as a person with significant control on 3 May 2017 (2 pages) |
| 15 January 2019 | Confirmation statement made on 6 January 2019 with updates (4 pages) |
| 5 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 11 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 11 January 2018 | Director's details changed for Ms Fangsin Lim on 27 March 2017 (2 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 2 June 2017 | Resolutions
|
| 2 June 2017 | Resolutions
|
| 10 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 29 November 2016 | Registered office address changed from Central Point, 45 Beech Street London EC2Y 8AD to Aldgate Tower 2 Leman Street London E1 8FA on 29 November 2016 (1 page) |
| 29 November 2016 | Registered office address changed from Central Point, 45 Beech Street London EC2Y 8AD to Aldgate Tower 2 Leman Street London E1 8FA on 29 November 2016 (1 page) |
| 14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 3 December 2015 | Appointment of Mr Rupert John Northcott as a director on 1 December 2015 (2 pages) |
| 3 December 2015 | Appointment of Mr Rupert John Northcott as a director on 1 December 2015 (2 pages) |
| 15 April 2015 | Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 15 April 2015 | Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 6 January 2015 | Incorporation Statement of capital on 2015-01-06
|
| 6 January 2015 | Incorporation Statement of capital on 2015-01-06
|