TRANSACTION LIMITED

Profile TRANSACTION LIMITED

Actual on 01.12.2020
Company name
TRANSACTION LIMITED
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Company number
03259858
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 October 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 07 October 2021 due by Thursday, 21 October 2021

Last statement dated Wednesday, 07 October 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
12 BRIDGE WHARF, 156 CALEDONIAN ROAD, ENGLAND, LONDON, N1 9UU
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PSC and Officers TRANSACTION LIMITED

Officers

(as of 19.09.2020)

KEEGAN, Richard
Status: Active
Appointed on: Wednesday, 19 February 1997
Correspondence address: Pickfords Wharf, Wharf Road, London, N1 7RJ, 18
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Director
Country of residence: England
ZALA, Rajesh Kishorlal
Status: Not active
Appointed on: Wednesday, 19 February 1997
Resigned on: Friday, 02 July 1999
Correspondence address: 42 Ramsgill Drive, Newbury Park, Essex, Ilford, IG2 7TR
Role: Secretary
SQL LIMITED
Status: Not active
Appointed on: Monday, 07 October 1996
Resigned on: Monday, 04 November 1996
Correspondence address: Nelson House, 271 Kingston Road, London, Wimbledon, SW19 3NW
Role: Nominee Director
THE CONTRACTORS ACCOUNTANT LIMITED
Status: Not active
Appointed on: Monday, 07 October 1996
Resigned on: Monday, 04 November 1996
Correspondence address: Nelson House, 271 Kingston Road, London, Wimbledon, SW19 3NW
Role: Corporate Secretary
GUBB, Martin John
Status: Not active
Appointed on: Friday, 02 July 1999
Resigned on: Thursday, 28 February 2019
Correspondence address: 4 Highfield Road, Tilehurst, Berkshire, Reading, RG31 6YR
Nationality: English
Role: Secretary
GUBB, Martin John
Status: Not active
Appointed on: Friday, 07 August 1998
Resigned on: Tuesday, 18 August 1998
Correspondence address: 4 Highfield Road, Tilehurst, Berkshire, Reading, RG31 6YR
Nationality: English
Date of birth: October 1948
Role: Director
Occupation: Finance Director
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Mr Richard Keegan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 18
Nationality: English
Date of birth: December 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Richard Keegan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 18
Nationality: British
Date of birth: December 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent