Menna Overview
Here’s a quick overview of TRANSACTOR SYSTEMS LTD 👀 — a Eastbourne based business that started in 2001.
TRANSACTOR SYSTEMS LTD
- Company statusactive
- Company No04153911
- Age25 years 5 months Incorporated 5 February 2001
- Officers4
Address
2 Upperton Gardens, Eastbourne, BN21 2AH, England
TRANSACTOR SYSTEMS LTD is an active company incorporated on 5 February 2001 and based in Eastbourne, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 22 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 21 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 21 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 21 Sep 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 21 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 17 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 17 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Feb 2022
Gazette Filings Brought Up To Date
5 Years Ago on 02 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 01 Jun 2021
Gazette Notice Compulsory
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 10 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 10 Feb 2020
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARK LAW REGISTRARS LIMITED | corporate secretary | 05 Feb 2001 | |
| PEARCE, Nicholas Gerard | director | Sep 1957 | 06 Aug 2016 |
| RICKARD, Marcus John Reid | director | Apr 1975 | 05 Aug 2016 |
| ROBINSON, Dean | director | Jul 1956 | 06 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dean Robinson | Jul 1956 | 05 Feb 2017 |
| Cable Group Ltd | 05 Feb 2017 | |
| Mr Marcus John Reid Rickard | Apr 1975 | 05 Feb 2017 |
| Mr Nicholas Gerard Pearce | Sep 1957 | 05 Feb 2017 |
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BATTLE SECRETARIES LTD is a mutual person.
BATTLE DIRECTORS LTD is a mutual person.
BATTLE DIRECTORS LTD is a mutual person.
BATTLE DIRECTORS LTD is a mutual person.
BATTLE DIRECTORS LTD is a mutual person.
BATTLE DIRECTORS LTD is a mutual person.
BATTLE DIRECTORS LTD is a mutual person.
BATTLE DIRECTORS LTD is a mutual person.
BATTLE DIRECTORS LTD is a mutual person.
BATTLE DIRECTORS LTD is a mutual person.
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Menna Overview
Here’s a quick overview of TRANSACTOR SYSTEMS LTD 👀 — a Eastbourne based business that started in 2001.