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 10 months Incorporated 26 January 2010
- Officers2
Address
Rooms 1 & 2, Third Floor, 5 St John's Lane, London, EC1M 4BH, United Kingdom
TRANSACT TECHNOLOGY SOLUTIONS LTD is an active company incorporated on 26 January 2010 and based in London, United Kingdom. The company was registered 16 years ago.
- Credit score0
- 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 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 30 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 08 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 19 Jun 2026
Accounts With Accounts Type Full
8 Months Ago on 31 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 14 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Sep 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 08 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years 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
3 Years Ago on 30 Oct 2023
Capital Allotment Shares
3 Years Ago on 30 Oct 2023
People
Officers2
Significant control (PSC)3
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 |
|---|---|---|
| Jesse Bruff | Nov 1968 | 30 Oct 2026 |
| Emmanuel Korakis | Sep 1974 | 04 Sept 2025 |
| Robert Cagnazzi | Jun 1959 | 04 Sept 2025 |
| Bríd Graham | Oct 1974 | 04 Sept 2025 |
| 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.
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Here’s a quick overview of TRANSACT TECHNOLOGY SOLUTIONS LTD 👀 — a London based business that started in 2010.