TRANSACTOR LONDON MARKET LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO21 1TH
Company number 07696169
Status Active
Incorporation Date 7 July 2011
Company Type Private Limited Company
Address TRANSACTOR HOUSE LEYLAND BUSINESS PARK, COLDEN COMMON, WINCHESTER, HAMPSHIRE, SO21 1TH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Appointment of Mr Stephen Christopher Young as a director on 14 March 2016. The most likely internet sites of TRANSACTOR LONDON MARKET LIMITED are www.transactorlondonmarket.co.uk, and www.transactor-london-market.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven 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 London Market Limited is a Private Limited Company. The company registration number is 07696169. Transactor London Market Limited has been working since 07 July 2011. The present status of the company is Active. The registered address of Transactor London Market Limited is Transactor House Leyland Business Park Colden Common Winchester Hampshire So21 1th. . HUNTER, Karen is a Secretary of the company. VINCENT, Raymond John is a Director of the company. YOUNG, Stephen Christopher is a Director of the company. Secretary 1846 NOMINEES LIMITED has been resigned. Director NEWMAN, Christopher John has been resigned. Director WATSON, Garry Clifford has been resigned. Director WATSON, Garry Clifford has been resigned. Director YOUNG, Stephen Christopher has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HUNTER, Karen
Appointed Date: 19 April 2012
Director
VINCENT, Raymond John
Appointed Date: 15 September 2011
70 years old
Director
YOUNG, Stephen Christopher
Appointed Date: 14 March 2016
59 years old

Resigned Directors

Secretary
1846 NOMINEES LIMITED
Resigned: 18 April 2012
Appointed Date: 07 July 2011
Director
NEWMAN, Christopher John
Resigned: 05 January 2016
Appointed Date: 07 July 2011
56 years old
Director
WATSON, Garry Clifford
Resigned: 25 July 2013
Appointed Date: 07 July 2011
64 years old
Director
WATSON, Garry Clifford
Resigned: 28 September 2015
Appointed Date: 07 July 2011
64 years old
Director
YOUNG, Stephen Christopher
Resigned: 04 April 2012
Appointed Date: 28 February 2012
59 years old

Persons With Significant Control

Transactor London Market & Overseas Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSACTOR LONDON MARKET LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 12 September 2016 with updates
23 Mar 2016
Appointment of Mr Stephen Christopher Young as a director on 14 March 2016
26 Jan 2016
Termination of appointment of Christopher John Newman as a director on 5 January 2016
09 Jan 2016
Full accounts made up to 31 March 2015
...
... and 21 more events
18 Apr 2012
Termination of appointment of 1846 Nominees Limited as a secretary
29 Feb 2012
Appointment of Mr Stephen Christopher Young as a director
30 Sep 2011
Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 30 September 2011
15 Sep 2011
Appointment of Mr Raymond John Vincent as a director
07 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TRANSACTOR LONDON MARKET LIMITED Charges

29 May 2012
Debenture
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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