Company number 08830111
Status Active
Incorporation Date 2 January 2014
Company Type Private Limited Company
Address INNOVATIVE BUSINESS PARK, DERKER STREET, OLDHAM, GREATER MANCHESTER, OL1 4EQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 1,500,000
. The most likely internet sites of TRANSACTION SECURITY LIMITED are www.transactionsecurity.co.uk, and www.transaction-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Transaction Security Limited is a Private Limited Company.
The company registration number is 08830111. Transaction Security Limited has been working since 02 January 2014.
The present status of the company is Active. The registered address of Transaction Security Limited is Innovative Business Park Derker Street Oldham Greater Manchester 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. TOWEY, Aidan Padraig is a Director of the company. The company operates in "Activities of head offices".
Current Directors
TRANSACTION SECURITY LIMITED Events
06 Jan 2017
Confirmation statement made on 2 January 2017 with updates
13 Jun 2016
Accounts for a dormant company made up to 31 December 2015
19 Feb 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
23 Apr 2015
Total exemption full accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
...
... and 1 more events
26 Mar 2014
Statement of capital following an allotment of shares on 14 March 2014
26 Mar 2014
Resolutions
-
RES10 ‐
Resolution of allotment of securities
26 Mar 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
21 Mar 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
02 Jan 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted