Transactor Global Solutions Limited

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Transactor Global Solutions Limited

04655396•Private Limited With Share Capital

Buckholt Drive Warndon, Worcester, WR49SR
02380603800

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Incorporated

04/02/2003

Company Age

23 years

Directors

4

Employees

66

SIC Code

62012

Risk

moderate risk

Company Overview

Registration, classification & business activity

Transactor Global Solutions Limited (04655396) is a private limited with share capital incorporated on 04/02/2003 (23 years old) and registered in worcester, WR49SR. The company operates under SIC code 62012 and is classified as Medium.

Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 04/02/2003
WR49SR
66 employees

Financial Overview

Total Assets

£47.59M

Liabilities

£43.42M

Net Assets

£4.17M

Turnover

£12.31M

Cash

£857.0K

Key Metrics

66

Employees

4

Directors

5

Shareholders

Board of Directors

3
S
simon andrew badley
director
M
michael anthony warren
director
L
laura anne gilbert
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2018
Resolution
Category:Resolution
Date:10-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-11-2017
Second Filing Of Secretary Termination With Name
Category:Document Replacement
Date:09-08-2017
Second Filing Of Secretary Appointment With Name
Category:Document Replacement
Date:09-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2017
Capital Allotment Shares
Category:Capital
Date:02-12-2016
Resolution
Category:Resolution
Date:01-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2016
Capital Cancellation Shares
Category:Capital
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2015
Capital Alter Shares Subdivision
Category:Capital
Date:24-08-2015
Resolution
Category:Resolution
Date:24-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:30-03-2015
Capital Cancellation Shares
Category:Capital
Date:23-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2015
Resolution
Category:Resolution
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:04-02-2015
Capital Cancellation Shares
Category:Capital
Date:21-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:12-01-2015
Capital Cancellation Shares
Category:Capital
Date:06-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2014
Capital Return Purchase Own Shares
Category:Capital
Date:01-08-2014
Capital Cancellation Shares
Category:Capital
Date:25-07-2014
Capital Return Purchase Own Shares
Category:Capital
Date:23-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:23-06-2014
Capital Cancellation Shares
Category:Capital
Date:19-06-2014
Capital Cancellation Shares
Category:Capital
Date:19-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:13-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:07-05-2014
Capital Cancellation Shares
Category:Capital
Date:07-05-2014
Resolution
Category:Resolution
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Move Registers To Registered Office Company
Category:Address
Date:27-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-03-2011
Move Registers To Sail Company
Category:Address
Date:09-03-2011
Change Sail Address Company
Category:Address
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2009
Legacy
Category:Annual Return
Date:02-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2009

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025

Trading Addresses

Buckholt Drive, Worcester, WR49SRRegistered
Leylands Business Park, Nobs Crook, Colden Common, Winchester, Hampshire, SO211TH

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Contact

02380603800
Buckholt Drive Warndon, Worcester, WR49SR