TRANSACTION SECURITY HOLDINGS LIMITED

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Sanctions

Profile TRANSACTION SECURITY HOLDINGS LIMITED

Actual on 01.12.2024
Company name
TRANSACTION SECURITY HOLDINGS LIMITED
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Company number
09555508
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 April 2015
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Friday, 18 April 2025 due by Thursday, 01 May 2025

Last statement dated Thursday, 18 April 2024

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
INNOVATIVE BUSINESS PARK, DERKER STREET, ENGLAND, OLDHAM, OL1 4EQ
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PSC and Officers TRANSACTION SECURITY HOLDINGS LIMITED

Officers

(as of 16.08.2022)

BELLIS, Robert David
Status: Active
Appointed on: Wednesday, 22 April 2015
Correspondence address: Innovative Business Park Derker Street, Oldham, England, OL1 4EQ
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUNLOP, Peter Ian
Status: Active
Appointed on: Wednesday, 22 April 2015
Correspondence address: Innovative Business Park Derker Street, Oldham, England, OL1 4EQ
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
HADJ-MAHDI, Mustapha Hadj-Ahmed
Status: Active
Appointed on: Wednesday, 22 April 2015
Correspondence address: Innovative Business Park Derker Street, Oldham, England, OL1 4EQ
Nationality: Spanish
Date of birth: February 1960
Role: Director
Occupation: Director
Country of residence: Spain
TOWEY, Aidan Padraig
Status: Not active
Appointed on: Wednesday, 22 April 2015
Resigned on: Friday, 05 May 2017
Correspondence address: Innovative Business Park Derker Street, Oldham, England, OL1 4EQ
Role: Secretary
TOWEY, Aidan Padraig
Status: Not active
Appointed on: Wednesday, 22 April 2015
Resigned on: Friday, 05 May 2017
Correspondence address: Innovative Business Park Derker Street, Oldham, England, OL1 4EQ
Nationality: Irish
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Saturday, 22 April 2017
Legal form: Persons With Significant Control Statement

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