TRANSACTOR GLOBAL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
TRANSACTOR GLOBAL SOLUTIONS LIMITED
COMPANY NUMBER
04655396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
04/02/2003
(21 years and 9 months old)
WEBSITE
http://opengi.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
04/02/2003
16/04/2003
WINCHESTER INSURANCE SOLUTIONS LIMITED
WORCESTER
WR4 9SR
Telephone: 02380603800
TPS: No
Buckholt Drive
WORCESTER
WR4 9SR
Leylands Business Park
Nobs Crook
Colden Common
Winchester, Hampshire
SO21 1TH
Telephone: 80603800
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 |
|---|---|---|
| OPEN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TRANSACTOR GLOBAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSACTOR GLOBAL SOLUTIONS 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 GLOBAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSACTOR GLOBAL SOLUTIONS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | 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 |
|
12/07/2019 - Present (5 years and 4 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 30 Past: 25 |
View Report |
|
04/02/2003 - Present (21 years and 9 months) 04/02/2003 - Present (21 years and 9 months) 04/02/2003 - Present (21 years and 9 months) 04/02/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
04/02/2003 - 19/10/2005 (2 years and 8 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 20/02/2022 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 05/02/2020 | 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 |
| 22/02/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 28/08/2018 | Change in Reg. Office |
| 21/06/2018 | New Company Secretary Charles Philip Ralph (924756175) Appointed |
| 08/05/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 04/08/2017 | Stephen Christopher Young (908068908) has left the board |
| 04/08/2017 | Philip Williams (905962057) has left the board |
| 04/08/2017 | Raymond John Vincent (903868919) 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 | Sheila Doherty (921414740) has left the board |
| 17/02/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 16/09/2016 | New Company Secretary Sheila Doherty (921414740) Appointed |
| 16/09/2016 | Patricia Anne Sharrock (903487984) has left the board |
| 01/03/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 12/03/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 27/06/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
| 07/02/2013 | New Accounts filed |
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