Transac International Holding Ltd

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Micro

Transac International Holding Ltd

01268107•Private Limited With Share Capital

73 Park Lane, Croydon, CR01JG
WebsiteEmail441737222525

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Incorporated

12/07/1976

Company Age

49 years

Directors

2

Employees

1

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Transac International Holding Ltd (01268107) is a private limited with share capital incorporated on 12/07/1976 (49 years old) and registered in croydon, CR01JG. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 12/07/1976
CR01JG
1 employees

Financial Overview

Total Assets

£645.7K

Liabilities

£1.87M

Net Assets

£-1.22M

Cash

£1.3K

Key Metrics

1

Employees

2

Directors

2

Shareholders

Board of Directors

1
P
peter simon troniseck
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:07-06-2022
Capital Cancellation Shares
Category:Capital
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:21-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2014
Termination Secretary Company With Name
Category:Officers
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2013
Legacy
Category:Mortgage
Date:15-10-2012
Legacy
Category:Mortgage
Date:15-10-2012
Legacy
Category:Mortgage
Date:18-09-2012
Legacy
Category:Mortgage
Date:18-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2012
Legacy
Category:Mortgage
Date:07-07-2012
Termination Director Company With Name
Category:Officers
Date:12-06-2012
Termination Director Company With Name
Category:Officers
Date:11-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-06-2012
Termination Secretary Company With Name
Category:Officers
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:23-11-2010
Resolution
Category:Resolution
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:30-12-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:03-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2007
Legacy
Category:Accounts
Date:11-03-2007
Legacy
Category:Annual Return
Date:22-02-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:18-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2006
Legacy
Category:Annual Return
Date:02-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2005
Legacy
Category:Annual Return
Date:08-03-2005
Legacy
Category:Officers
Date:15-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2004
Legacy
Category:Annual Return
Date:07-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2003
Legacy
Category:Accounts
Date:15-10-2003
Legacy
Category:Mortgage
Date:09-04-2003
Legacy
Category:Annual Return
Date:12-03-2003
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-09-2002
Legacy
Category:Annual Return
Date:28-08-2002
Gazette Notice Compulsary
Category:Gazette
Date:16-07-2002
Legacy
Category:Annual Return
Date:19-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:11-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-1999
Legacy
Category:Annual Return
Date:14-06-1999

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date16/03/2026
Latest Accounts31/03/2025

Trading Addresses

The Old School House, Effingham Road, Reigate, Surrey, RH27JN
73 Park Lane, Croydon, CR01JGRegistered

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Contact

441737222525
info@transacinternational.com
transacinternational.com
73 Park Lane, Croydon, CR01JG