TRANSACTION SECURITY HOLDINGS LIMITED
OLDHAM

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Company number 09555508
Status Active
Incorporation Date 22 April 2015
Company Type Private Limited Company
Address INNOVATIVE BUSINESS PARK, DERKER STREET, OLDHAM, ENGLAND, OL1 4EQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Previous accounting period shortened from 30 April 2016 to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 353 . The most likely internet sites of TRANSACTION SECURITY HOLDINGS LIMITED are www.transactionsecurityholdings.co.uk, and www.transaction-security-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Transaction Security Holdings Limited is a Private Limited Company. The company registration number is 09555508. Transaction Security Holdings Limited has been working since 22 April 2015. The present status of the company is Active. The registered address of Transaction Security Holdings Limited is Innovative Business Park Derker Street Oldham England Ol1 4eq. . TOWEY, Aidan Padraig is a Secretary of the company. BELLIS, Robert David is a Director of the company. DUNLOP, Peter Ian is a Director of the company. HADJ-MAHDI, Mustapha Hadj-Ahmed is a Director of the company. TOWEY, Aidan Padraig is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
TOWEY, Aidan Padraig
Appointed Date: 22 April 2015

Director
BELLIS, Robert David
Appointed Date: 22 April 2015
87 years old

Director
DUNLOP, Peter Ian
Appointed Date: 22 April 2015
50 years old

Director
HADJ-MAHDI, Mustapha Hadj-Ahmed
Appointed Date: 22 April 2015
65 years old

Director
TOWEY, Aidan Padraig
Appointed Date: 22 April 2015
64 years old

TRANSACTION SECURITY HOLDINGS LIMITED Events

26 Jun 2016
Accounts for a dormant company made up to 31 December 2015
13 Jun 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
13 Jun 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 353

15 Jun 2015
Statement of capital following an allotment of shares on 22 May 2015
  • GBP 353.0

15 Jun 2015
Statement of capital following an allotment of shares on 15 May 2015
  • GBP 153.5

15 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

22 Apr 2015
Incorporation
Statement of capital on 2015-04-22
  • GBP .5