Transact Technology Solutions Ltd
Company Profile
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MediumTransact Technology Solutions Ltd
07135424•Private Limited With Share Capital
Levels 1,3,4 And 6, 322 High Holborn, London, WC1V7PB
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Incorporated
26/01/2010
Company Age
16 years
Directors
4
Employees
52
SIC Code
62090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Transact Technology Solutions Ltd (07135424) is a private limited with share capital incorporated on 26/01/2010 (16 years old) and registered in london, WC1V7PB. The company operates under SIC code 62090 - other information technology service activities.
Transact technology solutions specialises in transformative solutions for businesses. building today's digital workplaces by integrating solutions like av and traditional it infrastructures with the power of cloud technologies.extensive, real-world in-house knowledge combined with that of our carefu...
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 26/01/2010
WC1V7PB
52 employees
Financial Overview
Total Assets
£6.24M
Liabilities
£6.90M
Net Assets
£-659.2K
Turnover
£31.01M
Cash
£76.1K
Key Metrics
52
Employees
4
Directors
1
Shareholders
2
PSCs
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
71
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Capital Allotment Shares
Category:Capital
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2017
Capital Allotment Shares
Category:Capital
Date:13-10-2016
Capital Allotment Shares
Category:Capital
Date:13-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-02-2014
Capital Allotment Shares
Category:Capital
Date:07-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:16-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:21-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Incorporation Company
Category:Incorporation
Date:26-01-2010
Import / Export
Imports
12 Months2
60 Months35
Exports
12 Months7
60 Months51
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
64 Cowcross Street, Farringdon, London, EC1M6EG
Levels 1,3,4 And 6, 322 High Holborn, London, Wc1V 7Pb, WC1V7PBRegistered
Contact
01727884570contactus@transactts.co.ukinfo@transactts.co.uksales@transactts.co.uktransactts.co.uk
Levels 1,3,4 And 6, 322 High Holborn, London, WC1V7PB