TRANSAX LIMITED
Company is dissolved
General Information
NAME
TRANSAX LIMITED
COMPANY NUMBER
02036134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
11/07/1986
(38 years and 4 months old)
WEBSITE
www.transaxmerchantservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/01/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
13/02/2003
20/09/2004
TRANSAX PLC
View all previous names
WEST MIDLANDS
B16 8TU
Telephone: 03456014486
TPS: No
1ST Tricorn House
51-53 Hagley Road
Birmingham
West Midlands
B16 8TU
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 |
|---|---|
| 08/08/2024 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 08/08/2024 | New Board Member Marc Mayo (906081841) Appointed |
| 18/07/2024 | New Board Member Marc Mayo (906081841) Appointed |
Credit Risk Overview
Want to learn more about TRANSAX 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 TRANSAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSAX 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 |
|---|---|---|---|---|
|
10/12/1992 - 21/06/1995 (2 years and 6 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/12/1992 - 26/09/1997 (4 years and 9 months) Born in Sep 1937 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
10/12/1992 - 28/06/1996 (3 years and 6 months) Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in May 1949 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 08/08/2024 | New Board Member Marc Mayo (906081841) Appointed |
| 18/07/2024 | New Board Member Marc Mayo (906081841) Appointed |
| 20/02/2024 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 20/02/2024 | New Board Member Marc Mayo (906081841) Appointed |
| 18/12/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 06/12/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 08/09/2022 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 14/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 11/02/2019 | Simon Brett Dickinson (919353839) has left the board |
| 11/02/2019 | New Board Member Alison Louise Wilkes (925509570) Appointed |
| 05/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 07/03/2018 | New Board Member Ann Maria Vasileff (924374909) Appointed |
| 02/03/2018 | Michael Peter Oates (917592565) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Company Secretary Caroline Rowena Barr (924179813) Appointed |
| 30/11/2017 | David Phillip Mott (907814433) has left the board |
| 07/10/2017 | New Accounts filed |
| 24/04/2017 | Marc Mayo (922911308) has left the board |
| 24/04/2017 | New Board Member Marc Mayo (906081841) Appointed |
| 13/04/2017 | New Board Member Marc Mayo (922911308) Appointed |
| 12/04/2017 | Gary Adam Norcross (915386737) has left the board |
| 17/03/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 29/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 12/06/2015 | New Board Member Simon Dickinson (919353839) Appointed |
| 12/06/2015 | Ian Timothy Benn (904833371) has left the board |
| 24/12/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 10/04/2014 | Change in Reg. Office |
| 11/01/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 21/02/2013 | New Board Member Michael Peter Oates (917592565) Appointed |
| 20/02/2013 | Michael Louis Gravelle (914956704) has left the board |
| 24/12/2012 | New Confirmation Statement filed |
| 21/12/2012 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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