TRANSAXIOM LIMITED — 07500009, Kington Langley , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	TRANSAXIOM LIMITED copy copied
Company number	07500009 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 20 January 2011 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Monday, 20 January 2025 due by Sunday, 02 February 2025 Last statement dated Saturday, 20 January 2024
Nature of business (SIC)	62012 - Business and domestic software development copy copied
Registered office address	47 BATHURST MEWS, ENGLAND, LONDON, W2 2SB copy copied

Officers

(as of 15.08.2022)

BANERJEE, Ramanuj

Status:	Active
Appointed on:	Thursday, 20 January 2011
Correspondence address:	Langley Gate Swindon Road, Kington Langley, England, Wiltshire, SN15 5SE
Nationality:	British
Date of birth:	August 1958
Role:	Director
Occupation:	Technical Consultant
Country of residence:	England

MCNEIL, Duncan

Status:	Active
Appointed on:	Thursday, 20 January 2011
Correspondence address:	Langley Gate Swindon Road, Kington Langley, England, Wiltshire, SN15 5SE
Nationality:	United Kingdom
Date of birth:	April 1952
Role:	Director
Occupation:	Technology Consultant
Country of residence:	United Kingdom

MORTON-HOLLAND, Lorna Anne

Status:	Active
Appointed on:	Monday, 01 September 2014
Correspondence address:	Langley Gate Swindon Road, DUNCAN MCNEIL, Kington Langley, England, Wiltshire, SN15 5SE
Nationality:	British
Date of birth:	April 1967
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Mr Duncan Mcneil

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	7 Lemynton View, Moreton-In-Marsh, England, GL56 9NE
Nationality:	British
Date of birth:	April 1952
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Ramanuj Banerjee

Status:	Active
Notified on:	Tuesday, 31 December 2019
Correspondence address:	47 Bathurst Mews, London, England, W2 2SB
Nationality:	British
Date of birth:	August 1958
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Ramanuj Banerjee

Status:	Active
Notified on:	Tuesday, 31 December 2019
Correspondence address:	Langley Gate Kington Langley, Wiltshire
Nationality:	British
Date of birth:	August 1958
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Ramanuj Banerjee

Status:	Active
Notified on:	Tuesday, 31 December 2019
Correspondence address:	7 Lemynton View, Moreton-In-Marsh, England, GL56 9NE
Nationality:	British
Date of birth:	August 1958
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

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