Transaction Technology Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 14, 2012)
- all other documents available
- 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
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VAT Number of Transaction Technology Limited
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TRANSACTION TECHNOLOGY LIMITED
TRANSACTION TECHNOLOGY LIMITED
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
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Locality |
Datchet |
Region |
Windsor And Maidenhead, England |
Postal Code |
SL39JT
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Sector |
Information technology consultancy activities |
Visits
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Ann Guest (born on Aug 26, 1944), 5 companies
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Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jun 14, 2016 |
Appointment of a man as Shareholder (Above 75%)
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Registry |
Oct 1, 2013 |
Change of particulars for director
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Registry |
Jul 30, 2013 |
Appointment of a man as Director
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Registry |
Jul 30, 2013 |
Resignation of one Director
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Registry |
Jul 30, 2013 |
Annual return
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Registry |
May 31, 2013 |
Appointment of a man as Director and Chairman
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Registry |
May 31, 2013 |
Resignation of one Accountant and one Director (a man)
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Registry |
May 16, 2013 |
Annual return
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Financials |
Mar 27, 2013 |
Annual accounts
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Financials |
Nov 14, 2012 |
Annual accounts 3193...
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Registry |
Aug 24, 2012 |
Appointment of a man as Director
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Registry |
Aug 23, 2012 |
Resignation of one Director
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Registry |
Jul 24, 2012 |
Resignation of one Director (a man)
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Registry |
Jul 24, 2012 |
Appointment of a man as Accountant and Director
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Registry |
Jun 20, 2012 |
Annual return
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Registry |
Jun 19, 2012 |
Appointment of a man as Director
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Registry |
Jun 18, 2012 |
Resignation of one Director
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Registry |
Jun 18, 2012 |
Annual return
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Registry |
May 31, 2012 |
Appointment of a man as Director
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Registry |
May 14, 2012 |
Resignation of one Consultant and one Director (a man)
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Financials |
Mar 30, 2012 |
Annual accounts
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Registry |
Jan 28, 2012 |
Particulars of a mortgage or charge
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Registry |
Jan 19, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Jan 19, 2012 |
Statement of satisfaction in full or in part of mortgage or charge 3193...
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Registry |
Jan 5, 2012 |
Appointment of a man as Director
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Registry |
Jan 5, 2012 |
Resignation of one Secretary
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Registry |
Jan 5, 2012 |
Resignation of one Director
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Registry |
Jan 5, 2012 |
Resignation of one Director 3193...
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Registry |
Jan 4, 2012 |
Appointment of a man as Director
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Registry |
Dec 21, 2011 |
Two appointments: 2 men
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Registry |
Dec 21, 2011 |
Resignation of one Accountant and one Director (a man)
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Financials |
Dec 1, 2011 |
Annual accounts
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Registry |
Jun 15, 2011 |
Annual return
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Registry |
May 4, 2011 |
Annual return 3193...
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Financials |
Apr 6, 2011 |
Annual accounts
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Registry |
Mar 9, 2011 |
Resignation of one Director
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Registry |
Mar 7, 2011 |
Appointment of a woman as Director
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Registry |
Mar 1, 2011 |
Appointment of a woman
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Registry |
Mar 1, 2011 |
Resignation of one Company Director and one Director (a man)
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Registry |
Jan 6, 2011 |
Resignation of one Director
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Registry |
Dec 8, 2010 |
Resignation of one Director (a man)
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Financials |
Oct 12, 2010 |
Annual accounts
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Registry |
Jul 26, 2010 |
Annual return
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Registry |
Jul 26, 2010 |
Change of particulars for director
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Registry |
Jun 29, 2010 |
Annual return
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Registry |
Apr 26, 2010 |
Memorandum of association
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Registry |
Apr 26, 2010 |
Section 175 comp act 06 08
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Financials |
Apr 7, 2010 |
Annual accounts
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Registry |
Mar 1, 2010 |
Change of particulars for director
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Registry |
Mar 1, 2010 |
Change of particulars for director 3193...
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Registry |
Mar 1, 2010 |
Change of particulars for secretary
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Financials |
Oct 20, 2009 |
Annual accounts
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Registry |
Jul 31, 2009 |
Annual return
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Registry |
May 6, 2009 |
Annual return 3193...
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Financials |
Apr 14, 2009 |
Annual accounts
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Registry |
Mar 20, 2009 |
Appointment of a man as Secretary
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Registry |
Mar 19, 2009 |
Resignation of a secretary
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Registry |
Mar 11, 2009 |
Appointment of a man as Secretary
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Registry |
Feb 20, 2009 |
Resignation of a woman
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Financials |
Feb 16, 2009 |
Annual accounts
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Registry |
Jun 24, 2008 |
Annual return
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Registry |
Jun 13, 2008 |
Annual return 14325...
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Registry |
Apr 30, 2008 |
Appointment of a director
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Registry |
Mar 14, 2008 |
Appointment of a man as Director
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Registry |
Oct 16, 2007 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Oct 16, 2007 |
Declaration of satisfaction in full or in part of a mortgage or charge 3193...
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Registry |
Oct 15, 2007 |
Particulars of a mortgage or charge
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Registry |
Oct 15, 2007 |
Particulars of a mortgage or charge 3193...
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Registry |
Oct 12, 2007 |
Alteration to memorandum and articles
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Registry |
Oct 11, 2007 |
Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
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Registry |
Oct 11, 2007 |
Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3193...
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Registry |
Oct 11, 2007 |
Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
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Registry |
Oct 11, 2007 |
Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3193...
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Registry |
Oct 11, 2007 |
Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
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Registry |
Oct 11, 2007 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Oct 11, 2007 |
Financial assistance for the acquisition of shares
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Financials |
Sep 12, 2007 |
Annual accounts
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Registry |
Aug 22, 2007 |
Appointment of a secretary
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Registry |
Aug 15, 2007 |
Resignation of a secretary
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Registry |
Jul 24, 2007 |
Appointment of a woman
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Registry |
Jul 23, 2007 |
Resignation of one Accountant and one Secretary (a man)
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Registry |
Jun 27, 2007 |
Appointment of a secretary
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Registry |
Jun 27, 2007 |
Appointment of a director
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Registry |
Jun 19, 2007 |
Resignation of a director
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Registry |
Jun 19, 2007 |
Resignation of a secretary
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Registry |
Jun 18, 2007 |
Three appointments: 2 men and a woman,: 2 men and a woman
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Registry |
Jun 13, 2007 |
Two appointments: 2 companies
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Registry |
May 17, 2007 |
Annual return
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Registry |
Apr 21, 2007 |
Memorandum of association
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Registry |
Mar 19, 2007 |
Alteration to memorandum and articles
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Registry |
Mar 17, 2007 |
Particulars of a mortgage or charge
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Financials |
Dec 20, 2006 |
Annual accounts
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Registry |
May 26, 2006 |
Annual return
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Registry |
Jan 18, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jan 18, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge 3193...
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Registry |
Jan 5, 2006 |
Section 175 comp act 06 08
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Registry |
Jan 5, 2006 |
Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
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Registry |
Jan 5, 2006 |
Financial assistance for the acquisition of shares
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Registry |
Jan 5, 2006 |
Declaration in relation to assistance for the acquisition of shares
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