TRANSAC INTERNATIONAL LIMITED - CROYDON


Company Profile Company Filings

Overview

TRANSAC INTERNATIONAL LIMITED is a Private Limited Company from CROYDON ENGLAND and has the status: Active.
TRANSAC INTERNATIONAL LIMITED was incorporated 44 years ago on 05/12/1979 and has the registered number: 01465151. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

TRANSAC INTERNATIONAL LIMITED - CROYDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

73 PARK LANE
CROYDON
CR0 1JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER SIMON TRONISECK Jun 1971 British,German Director 2002-02-01 CURRENT
MRS AMANDA LOYLE TRONISECK Secretary 2014-03-01 CURRENT
MR PETER JOHANN TRONISECK Jun 1948 German Director RESIGNED
DAVID DE GONVILLE BROMHEAD Sep 1944 British Director 2004-09-08 UNTIL 2014-02-28 RESIGNED
JEAN HAZEL TRONISECK Mar 1946 German Director RESIGNED
MR PETER JOHANN TRONISECK Jun 1948 German Secretary RESIGNED
MS SEEMA KHAN Secretary 2012-04-02 UNTIL 2014-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Transac International Holding Ltd 2016-04-06 Croydon   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANSAC INTERNATIONAL HOLDING LTD CROYDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A B S HOVERCRAFT LIMITED EASTLEIGH Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
EDINGTON CONSULTANCY LIMITED NR WESTBURY Dissolved... 80200 - Security systems service activities
DEFENCE TRAINING ACADEMY LTD LONDON ENGLAND Dissolved... DORMANT 80200 - Security systems service activities
PREVENTINE LTD CROYDON Active TOTAL EXEMPTION FULL 86900 - Other human health activities
BOYD & PETERS LIMITED CROYDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Transac International Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-23 31-03-2023 £329 Cash £1,562,541 equity
Transac International Limited - Accounts to registrar (filleted) - small 22.3 2022-10-14 31-03-2022 £488 Cash £1,566,953 equity
Transac International Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £2,789 Cash £1,573,099 equity
Transac International Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-03-2020 £1,624 Cash £1,580,311 equity
Transac International Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £2,297 Cash £1,589,352 equity
Transac International Limited - Accounts to registrar (filleted) - small 18.2 2018-12-13 31-03-2018 £820 Cash £1,597,456 equity

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