TRANSACTION ONE LIMITED
ACCRINGTON TRANSACTION-ONE LIMITED

Hellopages » Lancashire » Hyndburn » BB5 5YJ

Company number 03892751
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address SHORTEN BROOK WAY ALTHAM BUSINESS PARK, ALTHAM, ACCRINGTON, LANCASHIRE, BB5 5YJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Appointment of Mr Richard Hinds as a secretary on 30 June 2016. The most likely internet sites of TRANSACTION ONE LIMITED are www.transactionone.co.uk, and www.transaction-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Transaction One Limited is a Private Limited Company. The company registration number is 03892751. Transaction One Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of Transaction One Limited is Shorten Brook Way Altham Business Park Altham Accrington Lancashire Bb5 5yj. . HINDS, Richard is a Secretary of the company. CASEY, Stephen is a Director of the company. O'KEEFFE, Gerard Patrick is a Director of the company. Secretary CLIFTON, Richard Frederick has been resigned. Secretary DAVIDSON, Stuart Campbell has been resigned. Secretary MILES, Anthony Neil has been resigned. Secretary NICHOLAS, Graham has been resigned. Secretary NICHOLAS, Graham has been resigned. Secretary NICHOLAS, Graham has been resigned. Secretary YARKER, Douglas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director NICHOLAS, Graham has been resigned. Director SANSON, James Adam has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HINDS, Richard
Appointed Date: 30 June 2016
Director
CASEY, Stephen
Appointed Date: 12 May 2015
45 years old
Director
O'KEEFFE, Gerard Patrick
Appointed Date: 12 May 2015
61 years old

Resigned Directors

Secretary
CLIFTON, Richard Frederick
Resigned: 26 April 2002
Appointed Date: 09 July 2001
Secretary
DAVIDSON, Stuart Campbell
Resigned: 06 May 2005
Appointed Date: 14 April 2003
Secretary
MILES, Anthony Neil
Resigned: 12 May 2015
Appointed Date: 27 June 2007
Secretary
NICHOLAS, Graham
Resigned: 27 June 2007
Appointed Date: 06 May 2005
Secretary
NICHOLAS, Graham
Resigned: 14 April 2003
Appointed Date: 26 April 2002
Secretary
NICHOLAS, Graham
Resigned: 09 July 2001
Appointed Date: 13 December 1999
Secretary
YARKER, Douglas
Resigned: 30 June 2016
Appointed Date: 11 May 2015
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999
Director
NICHOLAS, Graham
Resigned: 05 March 2008
Appointed Date: 13 December 1999
74 years old
Director
SANSON, James Adam
Resigned: 12 May 2015
Appointed Date: 13 December 1999
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999

Persons With Significant Control

Janson Computers Plc
Notified on: 11 November 2016
Nature of control: Ownership of shares – 75% or more

TRANSACTION ONE LIMITED Events

29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 11 November 2016 with updates
30 Jun 2016
Appointment of Mr Richard Hinds as a secretary on 30 June 2016
30 Jun 2016
Termination of appointment of Douglas Yarker as a secretary on 30 June 2016
12 Feb 2016
Current accounting period shortened from 30 April 2016 to 31 March 2016
...
... and 54 more events
15 Dec 1999
New secretary appointed;new director appointed
15 Dec 1999
New director appointed
15 Dec 1999
Director resigned
15 Dec 1999
Secretary resigned
13 Dec 1999
Incorporation

TRANSACTION ONE LIMITED Charges

2 December 2009
Debenture
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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