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 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
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)
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 |
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 |