TRANSACTOR GLOBAL SOLUTIONS LIMITED
WINCHESTER WINCHESTER INSURANCE SOLUTIONS LIMITED

Hellopages » Hampshire » Winchester » SO21 1TH
Company number 04655396
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address TRANSACTOR HOUSE LEYLANDS BUSINESS PARK, COLDEN COMMON, WINCHESTER, HAMPSHIRE, SO21 1TH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 9 November 2016 GBP 1,361.87 . The most likely internet sites of TRANSACTOR GLOBAL SOLUTIONS LIMITED are www.transactorglobalsolutions.co.uk, and www.transactor-global-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Swaythling Rail Station is 4.3 miles; to St Denys Rail Station is 5.6 miles; to Swanwick Rail Station is 8 miles; to Fareham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transactor Global Solutions Limited is a Private Limited Company. The company registration number is 04655396. Transactor Global Solutions Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Transactor Global Solutions Limited is Transactor House Leylands Business Park Colden Common Winchester Hampshire So21 1th. . DOHERTY, Sheila is a Secretary of the company. VINCENT, Raymond John is a Director of the company. WILLIAMS, Philip is a Director of the company. YOUNG, Stephen Christopher is a Director of the company. Secretary SHARROCK, Patricia Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TWEDDLE, Mark has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DOHERTY, Sheila
Appointed Date: 14 September 2016
Director
VINCENT, Raymond John
Appointed Date: 04 February 2003
70 years old
Director
WILLIAMS, Philip
Appointed Date: 04 February 2003
79 years old
Director
YOUNG, Stephen Christopher
Appointed Date: 19 October 2005
59 years old

Resigned Directors

Secretary
SHARROCK, Patricia Anne
Resigned: 14 September 2016
Appointed Date: 04 February 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Director
TWEDDLE, Mark
Resigned: 19 October 2005
Appointed Date: 04 February 2003
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mr Raymond John Vincent
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Philip Williams
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSACTOR GLOBAL SOLUTIONS LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Jan 2017
Group of companies' accounts made up to 31 March 2016
02 Dec 2016
Statement of capital following an allotment of shares on 9 November 2016
  • GBP 1,361.87
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2016
Appointment of Ms Sheila Doherty as a secretary on 14 September 2016
...
... and 77 more events
08 Feb 2003
New secretary appointed
08 Feb 2003
New director appointed
08 Feb 2003
Secretary resigned
08 Feb 2003
Director resigned
04 Feb 2003
Incorporation

TRANSACTOR GLOBAL SOLUTIONS LIMITED Charges

18 October 2007
Debenture
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 2003
Debenture
Delivered: 13 August 2003
Status: Satisfied on 19 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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