TRANSACT 24 (UK) LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS12 0FD

Company number 05987300
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 17 February 2017 with updates; Statement of capital following an allotment of shares on 2 February 2017 GBP 840,000 . The most likely internet sites of TRANSACT 24 (UK) LIMITED are www.transact24uk.co.uk, and www.transact-24-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Basildon Rail Station is 4.1 miles; to Billericay Rail Station is 4.5 miles; to Laindon Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transact 24 Uk Limited is a Private Limited Company. The company registration number is 05987300. Transact 24 Uk Limited has been working since 02 November 2006. The present status of the company is Active. The registered address of Transact 24 Uk Limited is Second Floor De Burgh House Market Road Wickford Essex Ss12 0fd. . KINGSLEY SECRETARIES LIMITED is a Secretary of the company. DAVIES, Philip James is a Director of the company. MEYER, Philippus Stefanus is a Director of the company. PROUT, Martin Floyd is a Director of the company. YEOMANS, John Ward is a Director of the company. Director MCALISTER, Zoe has been resigned. Director WATKINS, Marc has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Appointed Date: 02 November 2006
Director
DAVIES, Philip James
Appointed Date: 01 October 2015
74 years old
Director
MEYER, Philippus Stefanus
Appointed Date: 08 December 2006
68 years old
Director
PROUT, Martin Floyd
Appointed Date: 21 November 2016
57 years old
Director
YEOMANS, John Ward
Appointed Date: 28 May 2016
69 years old

Resigned Directors

Director
MCALISTER, Zoe
Resigned: 08 December 2006
Appointed Date: 02 November 2006
39 years old
Director
WATKINS, Marc
Resigned: 10 February 2017
Appointed Date: 28 May 2016
52 years old

Persons With Significant Control

Net 1 Ueps Technologies, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSACT 24 (UK) LIMITED Events

20 Feb 2017
Total exemption full accounts made up to 30 June 2016
17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
17 Feb 2017
Statement of capital following an allotment of shares on 2 February 2017
  • GBP 840,000
13 Feb 2017
Termination of appointment of Marc Watkins as a director on 10 February 2017
28 Nov 2016
Appointment of Mr Martin Floyd Prout as a director on 21 November 2016
...
... and 36 more events
05 Nov 2007
Location of debenture register
05 Nov 2007
Location of register of members
08 Dec 2006
Director resigned
08 Dec 2006
New director appointed
02 Nov 2006
Incorporation

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