Menna Overview
Here’s a quick overview of TRANSACTOR GLOBAL SOLUTIONS LIMITED 👀 — a Worcester based business that started in 2003.
TRANSACTOR GLOBAL SOLUTIONS LIMITED
- Company statusactive
- Company No04655396
- Age23 years 5 months Incorporated 4 February 2003
- Officers3
Address
Buckholt Drive, Warndon, Worcester, WR4 9SR, England
TRANSACTOR GLOBAL SOLUTIONS LIMITED is an active company incorporated on 4 February 2003 and based in Worcester, England. The company was registered 23 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62090 Other information technology service activities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 01 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 15 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 04 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Full
6 Years Ago on 26 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Jan 2020
Appoint Person Director Company With Name Date
7 Years Ago on 12 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 12 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 19 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 24 Aug 2018
Resolution
8 Years Ago on 10 Jul 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 06 Jul 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 19 Jun 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, Mairead Maria | secretary | 01 Mar 2025 | |
| BADLEY, Simon Andrew | director | Aug 1967 | 12 Jul 2019 |
| WARREN, Michael Anthony | director | Apr 1959 | 01 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Open International Limited | 01 Aug 2017 | |
| Mr Philip Williams | Sep 1946 | 06 Apr 2016 |
| Mr Raymond John Vincent | Aug 1955 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of TRANSACTOR GLOBAL SOLUTIONS LIMITED 👀 — a Worcester based business that started in 2003.