About

Registered Number: 04153911
Date of Incorporation: 05/02/2001 (24 years and 2 months ago)
Company Status: Active
Registered Address: 72a High Street, Battle, East Sussex, TN33 0AG

 

Based in Battle, Transactor Systems Ltd was founded on 05 February 2001, it has a status of "Active". We don't currently know the number of employees at the organisation. The business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, Dean 06 August 2016 - 1
VINCE, Benjamin Paul 01 October 2014 23 March 2015 1

Filing History

Document Type Date
CS01 - N/A 10 February 2020
CH01 - Change of particulars for director 10 February 2020
AA - Annual Accounts 10 April 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 13 February 2018
PSC05 - N/A 13 February 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 22 February 2017
AP01 - Appointment of director 19 January 2017
AP01 - Appointment of director 18 January 2017
TM01 - Termination of appointment of director 23 December 2016
TM01 - Termination of appointment of director 23 December 2016
AP01 - Appointment of director 21 December 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 15 April 2015
TM01 - Termination of appointment of director 27 March 2015
AR01 - Annual Return 06 March 2015
AP01 - Appointment of director 17 October 2014
AA - Annual Accounts 17 September 2014
CERTNM - Change of name certificate 23 May 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 07 February 2012
CH04 - Change of particulars for corporate secretary 07 February 2012
AD01 - Change of registered office address 20 October 2011
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 23 April 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH04 - Change of particulars for corporate secretary 04 March 2010
AA - Annual Accounts 03 June 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 05 November 2008
363s - Annual Return 14 February 2008
AA - Annual Accounts 19 June 2007
363s - Annual Return 16 February 2007
AA - Annual Accounts 22 September 2006
363s - Annual Return 13 February 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 17 February 2005
287 - Change in situation or address of Registered Office 03 November 2004
AA - Annual Accounts 02 July 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 14 June 2003
363s - Annual Return 21 February 2003
AA - Annual Accounts 08 November 2002
363s - Annual Return 28 January 2002
288a - Notice of appointment of directors or secretaries 12 April 2001
288a - Notice of appointment of directors or secretaries 12 April 2001
288b - Notice of resignation of directors or secretaries 03 April 2001
288b - Notice of resignation of directors or secretaries 03 April 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
NEWINC - New incorporation documents 05 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.