TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED - WORCESTER
| Company Profile | Company Filings |
Overview
TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED is a Private Limited Company from WORCESTER ENGLAND and has the status: Active.
TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED was incorporated 13 years ago on 24/06/2011 and has the registered number: 07681246. The accounts status is DORMANT and accounts are next due on 29/02/2024.
TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED was incorporated 13 years ago on 24/06/2011 and has the registered number: 07681246. The accounts status is DORMANT and accounts are next due on 29/02/2024.
TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED - WORCESTER
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
BUCKHOLT DRIVE
WORCESTER
WR4 9SR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRANSACTOR LONDON MARKETS LIMITED (until 06/07/2011)
TRANSACTOR LONDON MARKETS LIMITED (until 06/07/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES PHILIP RALPH | Secretary | 2018-06-19 | CURRENT | ||
| CHARLES PHILIP RALPH | May 1962 | British | Director | 2017-08-01 | CURRENT |
| MR SIMON ANDREW BADLEY | Aug 1967 | British | Director | 2019-07-12 | CURRENT |
| 1846 NOMINEES LIMITED | Corporate Secretary | 2011-06-24 UNTIL 2011-06-25 | RESIGNED | ||
| MR STEPHEN CHRISTOPHER YOUNG | Dec 1966 | British | Director | 2011-09-15 UNTIL 2017-08-01 | RESIGNED |
| MR PHILIP WILLIAMS | Sep 1946 | British | Director | 2011-09-15 UNTIL 2017-08-01 | RESIGNED |
| MR CHRISTOPHER CHARLES HENRI GUILLAUME | Jul 1969 | British | Director | 2017-08-01 UNTIL 2019-07-12 | RESIGNED |
| MR RAYMOND JOHN VINCENT | Aug 1955 | British | Director | 2011-09-15 UNTIL 2017-08-01 | RESIGNED |
| CHRISTOPHER JOHN NEWMAN | Sep 1969 | British | Director | 2011-09-15 UNTIL 2016-01-05 | RESIGNED |
| MR STEVEN PRANCE JANES | May 1959 | British | Director | 2011-06-24 UNTIL 2011-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Transactor Global Solutions Ltd | 2016-04-06 | Winchester | Ownership of shares 75 to 100 percent |