TRANSACT TECHNOLOGIES LIMITED
DONCASTER ITHACA PERIPHERALS LIMITED

Hellopages » South Yorkshire » Doncaster » DN4 8SL

Company number 02895556
Status Active
Incorporation Date 2 February 1994
Company Type Private Limited Company
Address UNITS 5 & 6 BULLRUSH GROVE, BALBY, DONCASTER, ENGLAND, DN4 8SL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Registered office address changed from 7 Wood View Broomhouse Lane Industrial Estate Edlington Doncaster DN12 1EQ to Units 5 & 6 Bullrush Grove Balby Doncaster DN4 8SL on 17 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of TRANSACT TECHNOLOGIES LIMITED are www.transacttechnologies.co.uk, and www.transact-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Transact Technologies Limited is a Private Limited Company. The company registration number is 02895556. Transact Technologies Limited has been working since 02 February 1994. The present status of the company is Active. The registered address of Transact Technologies Limited is Units 5 6 Bullrush Grove Balby Doncaster England Dn4 8sl. . FISH, Nicholas John is a Secretary of the company. DEMARTINO, Steven is a Director of the company. SHULDMAN, Bart is a Director of the company. Secretary LINGARD, Julie has been resigned. Secretary ROYS, Steven William has been resigned. Nominee Secretary SOVSHELFCO (SECRETARIAL) LIMITED has been resigned. Director COTE, Richard Louis has been resigned. Director CRANDALL, George has been resigned. Director KUMPF, Sherman Scott has been resigned. Director STALEY, Lucy Hertel has been resigned. Nominee Director SOVSHELFCO (FORMATIONS) LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
FISH, Nicholas John
Appointed Date: 13 October 2003
Director
DEMARTINO, Steven
Appointed Date: 01 February 2002
56 years old
Director
SHULDMAN, Bart
Appointed Date: 26 April 1996
68 years old

Resigned Directors

Secretary
LINGARD, Julie
Resigned: 30 September 2003
Appointed Date: 31 December 2000
Secretary
ROYS, Steven William
Resigned: 01 December 2000
Appointed Date: 03 February 1994
Nominee Secretary
SOVSHELFCO (SECRETARIAL) LIMITED
Resigned: 03 February 1994
Appointed Date: 02 February 1994
Director
COTE, Richard Louis
Resigned: 31 December 2004
Appointed Date: 01 February 1997
84 years old
Director
CRANDALL, George
Resigned: 31 March 1997
Appointed Date: 03 February 1994
78 years old
Director
KUMPF, Sherman Scott
Resigned: 25 April 1996
Appointed Date: 09 March 1994
77 years old
Director
STALEY, Lucy Hertel
Resigned: 31 January 2002
Appointed Date: 09 March 1994
74 years old
Nominee Director
SOVSHELFCO (FORMATIONS) LIMITED
Resigned: 03 February 1994
Appointed Date: 02 February 1994

Persons With Significant Control

Transact Technologies Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSACT TECHNOLOGIES LIMITED Events

15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
17 Oct 2016
Registered office address changed from 7 Wood View Broomhouse Lane Industrial Estate Edlington Doncaster DN12 1EQ to Units 5 & 6 Bullrush Grove Balby Doncaster DN4 8SL on 17 October 2016
19 Sep 2016
Full accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
19 Jun 2015
Full accounts made up to 31 December 2014
...
... and 69 more events
22 Mar 1994
£ nc 100/1000 09/03/94
28 Feb 1994
Director resigned;new director appointed
24 Feb 1994
Accounting reference date notified as 31/03
24 Feb 1994
Secretary resigned;new secretary appointed
02 Feb 1994
Incorporation

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