TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED
WINCHESTER TRANSACTOR LONDON MARKETS LIMITED

Hellopages » Hampshire » Winchester » SO21 1TH

Company number 07681246
Status Active
Incorporation Date 24 June 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 twenty-five events have happened. The last three records are Accounts for a dormant company made up to 30 March 2016; Confirmation statement made on 27 September 2016 with updates; Termination of appointment of Christopher John Newman as a director on 5 January 2016. The most likely internet sites of TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED are www.transactorlondonmarketoverseasholdings.co.uk, and www.transactor-london-market-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five 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 Overseas Holdings Limited is a Private Limited Company. The company registration number is 07681246. Transactor London Market Overseas Holdings Limited has been working since 24 June 2011. The present status of the company is Active. The registered address of Transactor London Market Overseas Holdings Limited is Transactor House Leyland Business Park Colden Common Winchester Hampshire So21 1th. . 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 1846 NOMINEES LIMITED has been resigned. Director JANES, Steven Prance has been resigned. Director NEWMAN, Christopher John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
VINCENT, Raymond John
Appointed Date: 15 September 2011
70 years old
Director
WILLIAMS, Philip
Appointed Date: 15 September 2011
79 years old
Director
YOUNG, Stephen Christopher
Appointed Date: 15 September 2011
58 years old

Resigned Directors

Secretary
1846 NOMINEES LIMITED
Resigned: 25 June 2011
Appointed Date: 24 June 2011
Director
JANES, Steven Prance
Resigned: 15 September 2011
Appointed Date: 24 June 2011
66 years old
Director
NEWMAN, Christopher John
Resigned: 05 January 2016
Appointed Date: 15 September 2011
56 years old

Persons With Significant Control

Transactor Global Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 30 March 2016
29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
26 Jan 2016
Termination of appointment of Christopher John Newman as a director on 5 January 2016
09 Jan 2016
Accounts for a dormant company made up to 30 March 2015
30 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
...
... and 15 more events
15 Sep 2011
Appointment of Mr Raymond John Vincent as a director
15 Sep 2011
Appointment of Mr Philip Williams as a director
06 Jul 2011
Company name changed transactor london markets LIMITED\certificate issued on 06/07/11
  • RES15 ‐ Change company name resolution on 2011-06-27
30 Jun 2011
Change of name notice
24 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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