TRANSACT TECHNOLOGY SOLUTIONS LTD - ST. ALBANS


Company Profile Company Filings

Overview

TRANSACT TECHNOLOGY SOLUTIONS LTD is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
TRANSACT TECHNOLOGY SOLUTIONS LTD was incorporated 14 years ago on 26/01/2010 and has the registered number: 07135424. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TRANSACT TECHNOLOGY SOLUTIONS LTD - ST. ALBANS

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 14 ST ALBANS ENTERPRISE CENTRE
ST. ALBANS
AL3 6EN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BASILICAN LTD (until 21/11/2013)

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MARTIN LEIGH Nov 1962 British Director 2013-12-12 CURRENT
MR GAVIN PAUL KILPATRICK May 1968 British Director 2013-12-12 CURRENT
MRS THERESA LEIGH Jan 1961 British Director 2010-01-26 UNTIL 2013-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Transact Technology Solutions Holdings Ltd 2021-03-02 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gavin Kilpatrick 2016-07-01 - 2021-03-02 5/1968 St. Albans   Herts Ownership of shares 25 to 50 percent
Mr Christopher Martin Leigh 2016-07-01 - 2021-03-02 11/1962 St. Albans   Herts Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BT IT SERVICES LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
BASILICA COMPUTING LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
BAKER PORTLAND LIMITED ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
TRANSACT TECHNOLOGY SOLUTIONS HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TRANSACT_TECHNOLOGY_SOLUT - Accounts 2023-10-03 31-12-2022 £64,462 Cash £-876,554 equity
TRANSACT_TECHNOLOGY_SOLUT - Accounts 2022-06-29 30-06-2021 £113,836 Cash £557,259 equity
Transact Technology Solutions Limited - Filleted accounts 2021-06-29 30-06-2020 £113,811 Cash £364,287 equity
Transact Technology Solutions Limited - Filleted accounts 2020-04-01 30-06-2019 £44,465 Cash £211,475 equity
Transact Technology Solutions Limited - Filleted accounts 2019-01-29 30-06-2018 £10,831 Cash £63,079 equity
Transact Technology Solutions Limited - Filleted accounts 2018-03-27 30-06-2017 £32,962 Cash £-147,954 equity
Transact Technology Solutions Ltd - Abbreviated accounts 2017-01-19 30-06-2016 £45,903 Cash
Abbreviated Company Accounts - TRANSACT TECHNOLOGY SOLUTIONS LTD 2016-03-31 30-06-2015 £22,266 Cash £-327,555 equity
Abbreviated Company Accounts - TRANSACT TECHNOLOGY SOLUTIONS LTD 2015-03-26 30-06-2014 £10,576 Cash £-106,944 equity

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