Menna Overview
Here’s a quick overview of TRANSACT TECHNOLOGY SOLUTIONS LTD 👀 — a London based business that started in 2010.
TRANSACT TECHNOLOGY SOLUTIONS LTD
- Company statusactive
- Company No07135424
- Age16 years 6 months Incorporated 26 January 2010
- Officers2
Address
Levels 1,3,4 And 6 322 High Holborn, London, WC1V 7PB, England
TRANSACT TECHNOLOGY SOLUTIONS LTD is an active company incorporated on 26 January 2010 and based in London, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
10 Months Ago on 08 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 05 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 05 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 02 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 22 Jul 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 18 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 30 Oct 2023
Capital Allotment Shares
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 07 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Nov 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 15 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 15 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 26 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KILPATRICK, Gavin Paul | director | May 1968 | 12 Dec 2013 |
| LEIGH, Christopher Martin | director | Nov 1962 | 12 Dec 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Transact Technology Solutions Holdings Ltd | 02 Mar 2021 | |
| Mr Gavin Kilpatrick | May 1968 | 01 Jul 2016 |
| Mr Christopher Martin Leigh | Nov 1962 | 01 Jul 2016 |
Related Companies
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KILPATRICK, Gavin Paul, LEIGH, Christopher Martin are mutual persons.
KILPATRICK, Gavin Paul, LEIGH, Christopher Martin are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of TRANSACT TECHNOLOGY SOLUTIONS LTD 👀 — a London based business that started in 2010.