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Transaction Technology LTD

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Reports

Extended Company Report with Annual Accounts TRANSACTION TECHNOLOGY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 14, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Transaction Technology Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TRANSACTION TECHNOLOGY LIMITED
TRANSACTION TECHNOLOGY LIMITED

Details

Company type Private Limited Company, Active
Company Number 03193619
Record last updated Saturday, July 29, 2017 6:21:00 AM UTC
Official Address Riding Court House Datchet
There are 26 companies registered at this street
Postal Code SL39JT
Sector Information technology consultancy activities

Charts

Visits

TRANSACTION TECHNOLOGY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 14, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Oct 1, 2013 Change of particulars for director Change of particulars for director
Registry Jul 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2013 Resignation of one Director Resignation of one Director
Registry Jul 30, 2013 Annual return Annual return
Registry May 31, 2013 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry May 31, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 16, 2013 Annual return Annual return
Financials Mar 27, 2013 Annual accounts Annual accounts
Financials Nov 14, 2012 Annual accounts 3193... Annual accounts 3193...
Registry Aug 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 23, 2012 Resignation of one Director Resignation of one Director
Registry Jul 24, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 24, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 20, 2012 Annual return Annual return
Registry Jun 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2012 Resignation of one Director Resignation of one Director
Registry Jun 18, 2012 Annual return Annual return
Registry May 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2012 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Financials Mar 30, 2012 Annual accounts Annual accounts
Registry Jan 28, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 19, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 19, 2012 Statement of satisfaction in full or in part of mortgage or charge 3193... Statement of satisfaction in full or in part of mortgage or charge 3193...
Registry Jan 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 5, 2012 Resignation of one Director Resignation of one Director
Registry Jan 5, 2012 Resignation of one Director 3193... Resignation of one Director 3193...
Registry Jan 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 21, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Dec 1, 2011 Annual accounts Annual accounts
Registry Jun 15, 2011 Annual return Annual return
Registry May 4, 2011 Annual return 3193... Annual return 3193...
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry Mar 9, 2011 Resignation of one Director Resignation of one Director
Registry Mar 7, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 1, 2011 Appointment of a woman Appointment of a woman
Registry Mar 1, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 6, 2011 Resignation of one Director Resignation of one Director
Registry Dec 8, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 12, 2010 Annual accounts Annual accounts
Registry Jul 26, 2010 Annual return Annual return
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry Jun 29, 2010 Annual return Annual return
Registry Apr 26, 2010 Memorandum of association Memorandum of association
Registry Apr 26, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Apr 7, 2010 Annual accounts Annual accounts
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Registry Mar 1, 2010 Change of particulars for director 3193... Change of particulars for director 3193...
Registry Mar 1, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 20, 2009 Annual accounts Annual accounts
Registry Jul 31, 2009 Annual return Annual return
Registry May 6, 2009 Annual return 3193... Annual return 3193...
Financials Apr 14, 2009 Annual accounts Annual accounts
Registry Mar 20, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 19, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 11, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 20, 2009 Resignation of a woman Resignation of a woman
Financials Feb 16, 2009 Annual accounts Annual accounts
Registry Jun 24, 2008 Annual return Annual return
Registry Jun 13, 2008 Annual return 14325... Annual return 14325...
Registry Apr 30, 2008 Appointment of a director Appointment of a director
Registry Mar 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3193... Declaration of satisfaction in full or in part of a mortgage or charge 3193...
Registry Oct 15, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 15, 2007 Particulars of a mortgage or charge 3193... Particulars of a mortgage or charge 3193...
Registry Oct 12, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 11, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 11, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3193... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3193...
Registry Oct 11, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 11, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3193... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3193...
Registry Oct 11, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 11, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 11, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Financials Sep 12, 2007 Annual accounts Annual accounts
Registry Aug 22, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 15, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 24, 2007 Appointment of a woman Appointment of a woman
Registry Jul 23, 2007 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jun 27, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 27, 2007 Appointment of a director Appointment of a director
Registry Jun 19, 2007 Resignation of a director Resignation of a director
Registry Jun 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 18, 2007 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jun 13, 2007 Two appointments: 2 companies Two appointments: 2 companies
Registry May 17, 2007 Annual return Annual return
Registry Apr 21, 2007 Memorandum of association Memorandum of association
Registry Mar 19, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 17, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 20, 2006 Annual accounts Annual accounts
Registry May 26, 2006 Annual return Annual return
Registry Jan 18, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 18, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 3193... Declaration of satisfaction in full or in part of a mortgage or charge 3193...
Registry Jan 5, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 5, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 5, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jan 5, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares

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