TRANSACTION ONE LIMITED - BURNLEY
| Company Profile | Company Filings |
Overview
TRANSACTION ONE LIMITED is a Private Limited Company from BURNLEY ENGLAND and has the status: Dissolved - no longer trading.
TRANSACTION ONE LIMITED was incorporated 24 years ago on 13/12/1999 and has the registered number: 03892751. The accounts status is DORMANT.
TRANSACTION ONE LIMITED was incorporated 24 years ago on 13/12/1999 and has the registered number: 03892751. The accounts status is DORMANT.
TRANSACTION ONE LIMITED - BURNLEY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
TECHNOLOGY HOUSE MAGNESIUM WAY
BURNLEY
BB12 7BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/11/2022 | 25/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LESLIE DEACON | Mar 1963 | Irish | Director | 2020-04-30 | CURRENT |
| MR PAUL WILLIAM BRYAN | Apr 1969 | British | Director | 2020-01-31 | CURRENT |
| STUART CAMPBELL DAVIDSON | British | Secretary | 2003-04-14 UNTIL 2005-05-06 | RESIGNED | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-12-13 UNTIL 1999-12-13 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-13 UNTIL 1999-12-13 | RESIGNED | ||
| MR JAMES ADAM SANSON | Nov 1963 | British | Director | 1999-12-13 UNTIL 2015-05-12 | RESIGNED |
| MR GERARD PATRICK O'KEEFFE | Mar 1964 | Irish | Director | 2015-05-12 UNTIL 2020-01-31 | RESIGNED |
| GRAHAM NICHOLAS | Sep 1951 | Director | 1999-12-13 UNTIL 2008-03-05 | RESIGNED | |
| MR STEPHEN CASEY | Mar 1980 | Irish | Director | 2015-05-12 UNTIL 2020-04-30 | RESIGNED |
| DOUGLAS YARKER | Secretary | 2015-05-11 UNTIL 2016-06-30 | RESIGNED | ||
| GRAHAM NICHOLAS | Sep 1951 | Secretary | 1999-12-13 UNTIL 2001-07-09 | RESIGNED | |
| GRAHAM NICHOLAS | Sep 1951 | Secretary | 2002-04-26 UNTIL 2003-04-14 | RESIGNED | |
| MR ANTHONY NEIL MILES | Jun 1959 | British | Secretary | 2007-06-27 UNTIL 2015-05-12 | RESIGNED |
| GRAHAM NICHOLAS | Sep 1951 | Secretary | 2005-05-06 UNTIL 2007-06-27 | RESIGNED | |
| MR RICHARD HINDS | Secretary | 2016-06-30 UNTIL 2022-08-19 | RESIGNED | ||
| RICHARD FREDERICK CLIFTON | British | Secretary | 2001-07-09 UNTIL 2002-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Janson Computers Plc | 2016-11-11 | Accrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |