TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED
Non-Trading
General Information
NAME
TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
07681246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
24/06/2011
(13 years and 5 months old)
WEBSITE
http://opengi.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
24/06/2011
06/07/2011
TRANSACTOR LONDON MARKETS LIMITED
WORCESTER
WR4 9SR
Telephone: 01905754455
TPS: No
Buckholt Drive
WORCESTER
WR4 9SR
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 |
|---|---|---|
| TRANSACTOR GLOBAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
| TRANSACTOR LONDON MARKET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS 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 TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS 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 |
|---|---|---|---|---|
|
12/07/2019 - Present (5 years and 5 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 30 Past: 25 |
View Report |
|
01/08/2017 - Present (7 years and 4 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 29 Past: 38 |
View Report |
|
19/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/06/2011 - 25/06/2011 (0 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 3 |
View Report |
|
24/06/2011 - Present (13 years and 5 months) Born in May 1959 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 16/07/2019 | Christopher Charles Henri Guillaume (919346673) has left the board |
| 16/07/2019 | New Board Member Simon Andrew Badley (926045094) Appointed |
| 04/12/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 28/08/2018 | Change in Reg. Office |
| 21/06/2018 | New Company Secretary Charles Philip Ralph (924756156) Appointed |
| 16/06/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 04/08/2017 | Raymond John Vincent (916305787) has left the board |
| 04/08/2017 | Philip Williams (905962057) has left the board |
| 04/08/2017 | New Board Member Christopher Charles Henri Guillaume (919346673) Appointed |
| 04/08/2017 | New Board Member Charles Philip Ralph (915754909) Appointed |
| 04/08/2017 | Stephen Christopher Young (908068908) has left the board |
| 11/01/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 29/01/2016 | Christopher John Newman (907263836) has left the board |
| 29/01/2016 | Christopher John Newman (907263836) has left the board |
| 14/01/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 24/10/2014 | New Annual Return filed |
| 03/04/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 25/03/2013 | New Accounts filed |
| 02/10/2012 | New Annual Return filed |
| 01/10/2012 | 1846 NOMINEES LIMITED has left the board |
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