TRANSACTOR SYSTEMS LTD
BATTLE PEARCE AND ROBINSON LIMITED

Hellopages » East Sussex » Rother » TN33 0AG

Company number 04153911
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address 72A HIGH STREET, BATTLE, EAST SUSSEX, TN33 0AG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Appointment of Mr Nicholas Gerard Pearce as a director on 6 August 2016; Appointment of Mr Dean Robinson as a director on 6 August 2016. The most likely internet sites of TRANSACTOR SYSTEMS LTD are www.transactorsystems.co.uk, and www.transactor-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Robertsbridge Rail Station is 4.8 miles; to St Leonards Warrior Square Rail Station is 5.3 miles; to Cooden Beach Rail Station is 6.3 miles; to Pevensey Bay Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transactor Systems Ltd is a Private Limited Company. The company registration number is 04153911. Transactor Systems Ltd has been working since 05 February 2001. The present status of the company is Active. The registered address of Transactor Systems Ltd is 72a High Street Battle East Sussex Tn33 0ag. . MARK LAW REGISTRARS LIMITED is a Secretary of the company. PEARCE, Nicholas Gerard is a Director of the company. RICKARD, Marcus John Reid is a Director of the company. ROBINSON, Dean is a Director of the company. Secretary BATTLE SECRETARIES LTD has been resigned. Director PEARCE, Nicholas Gerard has been resigned. Director ROBINSON, Dean has been resigned. Director VINCE, Benjamin Paul has been resigned. Director BATTLE DIRECTORS LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MARK LAW REGISTRARS LIMITED
Appointed Date: 05 February 2001
Director
PEARCE, Nicholas Gerard
Appointed Date: 06 August 2016
68 years old
Director
RICKARD, Marcus John Reid
Appointed Date: 05 August 2016
50 years old
Director
ROBINSON, Dean
Appointed Date: 06 August 2016
69 years old

Resigned Directors

Secretary
BATTLE SECRETARIES LTD
Resigned: 05 February 2001
Appointed Date: 05 February 2001
Director
PEARCE, Nicholas Gerard
Resigned: 05 August 2016
Appointed Date: 05 February 2001
68 years old
Director
ROBINSON, Dean
Resigned: 05 August 2016
Appointed Date: 05 February 2001
69 years old
Director
VINCE, Benjamin Paul
Resigned: 23 March 2015
Appointed Date: 01 October 2014
50 years old
Director
BATTLE DIRECTORS LTD
Resigned: 05 February 2001
Appointed Date: 05 February 2001

Persons With Significant Control

Mr Dean Robinson
Notified on: 5 February 2017
69 years old
Nature of control: Has significant influence or control
Mr Marcus John Reid Rickard Ba Hons, Dip T.P Dip Lan
Notified on: 5 February 2017
50 years old
Nature of control: Has significant influence or control
Mr Nicholas Gerard Pearce
Notified on: 5 February 2017
68 years old
Nature of control: Has significant influence or control
Cable Software (Dental) Limited
Notified on: 5 February 2017
Nature of control: Ownership of shares – 75% or more

TRANSACTOR SYSTEMS LTD Events

22 Feb 2017
Confirmation statement made on 5 February 2017 with updates
19 Jan 2017
Appointment of Mr Nicholas Gerard Pearce as a director on 6 August 2016
18 Jan 2017
Appointment of Mr Dean Robinson as a director on 6 August 2016
23 Dec 2016
Termination of appointment of Nicholas Gerard Pearce as a director on 5 August 2016
23 Dec 2016
Termination of appointment of Dean Robinson as a director on 5 August 2016
...
... and 41 more events
12 Apr 2001
New director appointed
03 Apr 2001
Secretary resigned
03 Apr 2001
Director resigned
03 Apr 2001
New secretary appointed
05 Feb 2001
Incorporation

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