TRANSACTION LIMITED
Active - Accounts Filed
General Information
NAME
TRANSACTION LIMITED
COMPANY NUMBER
03259858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/10/1996
(28 years and 1 months old)
WEBSITE
tsnltd.com.au
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/10/1996
24/10/1996
TCA 22 LIMITED
LONDON
N1 9UU
24 Deacon Road
Kingston-upon-thames
Surrey
KT2 6LT
Flat 12
Bridge Wharf
156 Caledonian Road
LONDON
N1 9UU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSACTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSACTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSACTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/1997 - Present (27 years and 8 months) Born in Dec 1940 (age: 83) |
Active | Director |
Current: 5 Past: 19 |
View Report |
|
07/10/1996 - 04/11/1996 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
07/10/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 8 Past: 906 |
View Report |
|
19/02/1997 - 02/07/1999 (2 years and 4 months) Born in Nov 1967 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
Director: 07/08/1998 - Present (26 years and 3 months) Secretary: 02/07/1999 - Present (25 years and 4 months) Born in Oct 1948 |
Resigned | Director&Secretary |
Current: 1 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 16/10/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 15/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 07/03/2019 | Change in Reg. Office |
| 06/03/2019 | Martin John Gubb (905111690) has left the board |
| 12/10/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 19/09/2013 | New Accounts filed |
| 31/10/2012 | New Annual Return filed |
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