Transactor London Market & Overseas Holdings Limited

DataGardener
live
Micro

Transactor London Market & Overseas Holdings Limited

07681246•Private Limited With Share Capital

Buckholt Drive Warndon, Worcester, WR49SR

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

24/06/2011

Company Age

15 years

Directors

4

Employees

—

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Transactor London Market & Overseas Holdings Limited (07681246) is a private limited with share capital incorporated on 24/06/2011 (15 years old) and registered in worcester, WR49SR. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 24/06/2011
WR49SR

Financial Overview

Total Assets

£751

Liabilities

£750

Net Assets

£1

Cash

£1

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
L
laura anne gilbert
director
M
michael anthony warren
director
J
james barnard
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

65
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2026
Accounts With Accounts Type Dormant
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 No Updates
Category:Confirmation Statement
Date:29-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
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 Dormant
Category:Accounts
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2018
Resolution
Category:Resolution
Date:10-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-07-2018
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
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
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Termination Secretary Company With Name
Category:Officers
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2011
Termination Director Company With Name
Category:Officers
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2011
Change Of Name Notice
Category:Change Of Name
Date:30-06-2011
Incorporation Company
Category:Incorporation
Date:24-06-2011

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

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

Trading Addresses

Buckholt Drive, Worcester, WR49SRRegistered

Related Companies

10
transactor london market limited
live
aviva central services uk limited
live
transactor global solutions limited
live
open g i limited
live
act insurance systems limited
live
broomco (4099) limited
live
i-wh newco 1 limited
live
blue fire communications limited
live
penta group public limited company
live
theinsurercloud.com limited
live

Contact

Buckholt Drive Warndon, Worcester, WR49SR