TRANSACT 365 LTD
Company is dissolved
General Information
NAME
TRANSACT 365 LTD
COMPANY NUMBER
10412265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/10/2016
(8 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/01/2019
ACCOUNTS MADE UP TO
31/10/2017
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PREVIOUS NAMES
This company does not have any previous names.
ELY
CB7 5BS
4 Hall Street
Soham
ELY
CB7 5BS
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 |
|---|---|
| 11/01/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Confirmation Statement filed |
| 21/05/2018 | New Board Member Sophie Flynn (922964001) Appointed |
Credit Risk Overview
Want to learn more about TRANSACT 365 LTD?
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 TRANSACT 365 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSACT 365 LTD?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/10/2016 - 17/05/2018 (1 years and 7 months) Born in Sep 1984 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
05/10/2016 - 05/10/2016 (0 months) Born in Jun 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/10/2016 - 17/05/2018 (1 years and 7 months) Born in Jun 1980 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in May 1993 |
Resigned | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 11/01/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Confirmation Statement filed |
| 21/05/2018 | New Board Member Sophie Flynn (922964001) Appointed |
| 21/05/2018 | Wendy Penelope Cuschieri (919509360) has left the board |
| 21/05/2018 | Thomas Noel Collister Jackson (921126452) has left the board |
| 17/05/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Accounts filed |
| 31/08/2017 | Change in Reg. Office |
| 01/03/2017 | New Board Member Wendy Penelope Cuschieri (919509360) Appointed |
| 01/03/2017 | Wendy Penelope Cuschieri (921567059) has left the board |
| 17/02/2017 | New Board Member Thomas Noel Collister Jackson (921126452) Appointed |
| 17/02/2017 | New Board Member Wendy Cushieri (921567059) Appointed |
| 17/02/2017 | New Company Secretary Aaron Flynn (921567061) Appointed |
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