TRANSACTION MANAGEMENT LIMITED - STOURBRIDGE


Company Profile Company Filings

Overview

TRANSACTION MANAGEMENT LIMITED is a Private Limited Company from STOURBRIDGE and has the status: Active.
TRANSACTION MANAGEMENT LIMITED was incorporated 28 years ago on 27/09/1995 and has the registered number: 03107185. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

TRANSACTION MANAGEMENT LIMITED - STOURBRIDGE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 CHURCH STREET
STOURBRIDGE
WEST MIDLANDS
DY8 1LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LUCY HELEN HUDSON Apr 1985 British Director 2023-01-16 CURRENT
MR JOHN NICHOLAS DEARN PRITCHARD Feb 1947 British Director 1995-09-27 CURRENT
MRS SOPHIE LAURA SWAIN May 1980 British Director 2023-01-16 CURRENT
MR ROGER DAVIES British Secretary 1995-09-27 UNTIL 1999-02-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-09-27 UNTIL 1995-09-27 RESIGNED
THE OFFICE SOLUTION COMPANY HALESOWEN LIMITED Corporate Secretary 2008-01-02 UNTIL 2014-01-31 RESIGNED
VENTURE NOMINEES (1) LIMITED Corporate Secretary 2003-05-29 UNTIL 2008-01-02 RESIGNED
DAVID ANTHONY TANDY Aug 1946 British Secretary 1999-02-01 UNTIL 2003-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Nicholas Dearn Pritchard 2016-09-27 2/1947 Kidderminster   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Transaction Management Limited 2024-05-03 30-09-2023 £3,824 Cash
Transaction Management Limited,Ltd - AccountsLtd - Accounts 2022-12-16 30-09-2022 £3,375 Cash £15,569 equity
Transaction Management Limited,Ltd - AccountsLtd - Accounts 2021-12-16 30-09-2021 £2,427 Cash £23,515 equity
Transaction Management Limited,Ltd - AccountsLtd - Accounts 2021-04-16 30-09-2020 £1,325 Cash £24,597 equity
Transaction Management Limited,Ltd - AccountsLtd - Accounts 2020-04-04 30-09-2019 £3,511 Cash £25,377 equity
Transaction Management Limited,Ltd - AccountsLtd - Accounts 2019-02-13 30-09-2018 £979 Cash £25,092 equity
Transaction Management Limited,Ltd - AccountsLtd - Accounts 2018-06-13 30-09-2017 £2,149 Cash £24,837 equity
Transaction Management Limited,Ltd - Accounts 2017-06-17 30-09-2016 £233 Cash £24,578 equity
Abbreviated Company Accounts - TRANSACTION MANAGEMENT LIMITED 2016-06-09 30-09-2015 £1,153 Cash £24,220 equity
Abbreviated Company Accounts - TRANSACTION MANAGEMENT LIMITED 2015-02-07 30-09-2014 £2,037 Cash £24,257 equity

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