TRANSACT NOMINEES LIMITED
LONDON TRANSACT (NOMINEES) LIMITED INTEGRATED ADMINISTRATION HOLDINGS LIMITED

Hellopages » City of London » City of London » EC4N 7AE

Company number 03727527
Status Active
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address 29 CLEMENT'S LANE, LONDON, EC4N 7AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of TRANSACT NOMINEES LIMITED are www.transactnominees.co.uk, and www.transact-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transact Nominees Limited is a Private Limited Company. The company registration number is 03727527. Transact Nominees Limited has been working since 05 March 1999. The present status of the company is Active. The registered address of Transact Nominees Limited is 29 Clement S Lane London Ec4n 7ae. . WAKEFORD, Helen Mary is a Secretary of the company. HOWARD, Michael is a Director of the company. TAYLOR, Ian Anthony is a Director of the company. Secretary BODKIN, Ann Elizabeth has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HARRISON, Darren Anthony has been resigned. Secretary HOWARD, Michael has been resigned. Secretary JOHNSON, David has been resigned. Secretary TEGGART, Amanda Jane has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director COTGROVE, Peter Leonard George has been resigned. Director HARRISON, Darren has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WAKEFORD, Helen Mary
Appointed Date: 29 April 2015
Director
HOWARD, Michael
Appointed Date: 05 March 1999
67 years old
Director
TAYLOR, Ian Anthony
Appointed Date: 21 April 1999
61 years old

Resigned Directors

Secretary
BODKIN, Ann Elizabeth
Resigned: 30 November 2008
Appointed Date: 27 June 2006
Nominee Secretary
BREWER, Suzanne
Resigned: 05 March 1999
Appointed Date: 05 March 1999
Secretary
HARRISON, Darren Anthony
Resigned: 27 June 2006
Appointed Date: 30 November 1999
Secretary
HOWARD, Michael
Resigned: 30 November 1999
Appointed Date: 05 March 1999
Secretary
JOHNSON, David
Resigned: 29 April 2015
Appointed Date: 01 October 2012
Secretary
TEGGART, Amanda Jane
Resigned: 01 October 2012
Appointed Date: 30 November 2008
Nominee Director
BREWER, Kevin, Dr
Resigned: 05 March 1999
Appointed Date: 05 March 1999
73 years old
Director
COTGROVE, Peter Leonard George
Resigned: 30 November 2000
Appointed Date: 14 April 1999
79 years old
Director
HARRISON, Darren
Resigned: 14 April 1999
Appointed Date: 05 March 1999
53 years old

Persons With Significant Control

Integrated Financial Arrangements Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSACT NOMINEES LIMITED Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
09 Jun 2016
Total exemption full accounts made up to 30 September 2015
14 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
29 Apr 2015
Appointment of Ms Helen Mary Wakeford as a secretary on 29 April 2015
29 Apr 2015
Termination of appointment of David Johnson as a secretary on 29 April 2015
...
... and 58 more events
25 Mar 1999
New director appointed
16 Mar 1999
Registered office changed on 16/03/99 from: c/o nationwide company services LIMITED, kemp house 152-160 city road london EC1V 2HH
16 Mar 1999
Director resigned
16 Mar 1999
Secretary resigned
05 Mar 1999
Incorporation

TRANSACT NOMINEES LIMITED Charges

28 September 2004
Security agreement
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TRANSACT IP LTD. TRANSACT LIMITED TRANSACT PAYMENTS SERVICES LIMITED TRANSACT SA-UK LIMITED TRANSACT SECURE LIMITED TRANSACT SOLUTIONS LIMITED TRANSACT TECHNOLOGIES LIMITED