Transactor Global Solutions Ltd was registered on 04 February 2003 with its registered office in Worcester, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Transactor Global Solutions Ltd. The current directors of this company are listed as Ralph, Charles Philip, Doherty, Sheila, Tweddle, Mark.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TWEDDLE, Mark | 04 February 2003 | 19 October 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RALPH, Charles Philip | 19 June 2018 | - | 1 |
| DOHERTY, Sheila | 05 January 2016 | 01 August 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 February 2020 | |
| CS01 - N/A | 31 January 2020 | |
| AP01 - Appointment of director | 12 July 2019 | |
| TM01 - Termination of appointment of director | 12 July 2019 | |
| AA - Annual Accounts | 19 February 2019 | |
| CS01 - N/A | 01 February 2019 | |
| AD01 - Change of registered office address | 24 August 2018 | |
| RESOLUTIONS - N/A | 10 July 2018 | |
| MR01 - N/A | 06 July 2018 | |
| AP03 - Appointment of secretary | 19 June 2018 | |
| AA01 - Change of accounting reference date | 05 June 2018 | |
| AA - Annual Accounts | 03 May 2018 | |
| PSC02 - N/A | 05 February 2018 | |
| PSC07 - N/A | 05 February 2018 | |
| PSC07 - N/A | 05 February 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AA01 - Change of accounting reference date | 01 November 2017 | |
| RP04TM02 - N/A | 09 August 2017 | |
| RP04AP03 - N/A | 09 August 2017 | |
| MR04 - N/A | 04 August 2017 | |
| TM01 - Termination of appointment of director | 02 August 2017 | |
| TM01 - Termination of appointment of director | 02 August 2017 | |
| TM01 - Termination of appointment of director | 02 August 2017 | |
| TM02 - Termination of appointment of secretary | 02 August 2017 | |
| AP01 - Appointment of director | 02 August 2017 | |
| AP01 - Appointment of director | 02 August 2017 | |
| CS01 - N/A | 14 February 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| SH01 - Return of Allotment of shares | 02 December 2016 | |
| RESOLUTIONS - N/A | 01 December 2016 | |
| AP03 - Appointment of secretary | 14 September 2016 | |
| TM02 - Termination of appointment of secretary | 14 September 2016 | |
| SH06 - Notice of cancellation of shares | 02 March 2016 | |
| AR01 - Annual Return | 25 February 2016 | |
| SH03 - Return of purchase of own shares | 23 February 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| MR04 - N/A | 19 November 2015 | |
| RESOLUTIONS - N/A | 24 August 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 August 2015 | |
| SH03 - Return of purchase of own shares | 30 March 2015 | |
| SH06 - Notice of cancellation of shares | 23 March 2015 | |
| AA - Annual Accounts | 09 March 2015 | |
| RESOLUTIONS - N/A | 27 February 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| CH01 - Change of particulars for director | 25 February 2015 | |
| SH03 - Return of purchase of own shares | 04 February 2015 | |
| SH06 - Notice of cancellation of shares | 21 January 2015 | |
| SH03 - Return of purchase of own shares | 12 January 2015 | |
| SH06 - Notice of cancellation of shares | 06 January 2015 | |
| AA01 - Change of accounting reference date | 17 December 2014 | |
| SH03 - Return of purchase of own shares | 01 August 2014 | |
| SH06 - Notice of cancellation of shares | 25 July 2014 | |
| SH03 - Return of purchase of own shares | 23 June 2014 | |
| SH03 - Return of purchase of own shares | 23 June 2014 | |
| SH06 - Notice of cancellation of shares | 19 June 2014 | |
| SH06 - Notice of cancellation of shares | 19 June 2014 | |
| SH03 - Return of purchase of own shares | 13 May 2014 | |
| RESOLUTIONS - N/A | 07 May 2014 | |
| SH08 - Notice of name or other designation of class of shares | 07 May 2014 | |
| SH06 - Notice of cancellation of shares | 07 May 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| AD04 - Change of location of company records to the registered office | 27 February 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 05 February 2013 | |
| AA - Annual Accounts | 25 January 2013 | |
| AR01 - Annual Return | 24 February 2012 | |
| CH01 - Change of particulars for director | 24 February 2012 | |
| CH03 - Change of particulars for secretary | 24 February 2012 | |
| AA - Annual Accounts | 28 December 2011 | |
| AD01 - Change of registered office address | 09 March 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 March 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 March 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| CH03 - Change of particulars for secretary | 09 February 2010 | |
| AA - Annual Accounts | 18 December 2009 | |
| 363a - Annual Return | 02 February 2009 | |
| AA - Annual Accounts | 31 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2008 | |
| 363a - Annual Return | 15 February 2008 | |
| AA - Annual Accounts | 07 January 2008 | |
| 395 - Particulars of a mortgage or charge | 03 November 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 363a - Annual Return | 01 February 2007 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 10 March 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 10 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363a - Annual Return | 01 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2005 | |
| 363s - Annual Return | 24 February 2005 | |
| AA - Annual Accounts | 21 February 2005 | |
| 363s - Annual Return | 18 March 2004 | |
| 395 - Particulars of a mortgage or charge | 13 August 2003 | |
| 225 - Change of Accounting Reference Date | 10 May 2003 | |
| CERTNM - Change of name certificate | 16 April 2003 | |
| RESOLUTIONS - N/A | 09 April 2003 | |
| RESOLUTIONS - N/A | 09 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 2003 | |
| 225 - Change of Accounting Reference Date | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2003 | |
| NEWINC - New incorporation documents | 04 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 June 2018 | Outstanding |
N/A |
| Debenture | 18 October 2007 | Fully Satisfied |
N/A |
| Debenture | 11 August 2003 | Fully Satisfied |
N/A |
